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20260714_BIKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32111596.pdf

Board change Text extracted BIKA

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Page 1
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 Nomor Surat                        191/BJA/CORPSEC/VII/2026

 Nama Perusahaan                    PT Binakarya Jaya Abadi Tbk.

 Kode Emiten                        BIKA

 Lampiran                           0

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Juli 2026 Sebagai berikut :

               Jenis                           Baru                            Lama


               Nama                     Andi Erdiana Taslim             Andi Erdiana Taslim

              Alamat             Mall Taman Palem Lantai 3 Blok Mall Taman Palem Lantai 3 Blok
                                  D-9, Jalan Kamal Raya Outer    D-9, Jalan Kamal Raya Outer
                                 Ring Road, Cengkareng, Jakarta Ring Road, Cengkareng, Jakarta
                                              Barat                          Barat
                Telp                     021-54360381                   021-54360381

                Fax                        021-54360385                   021-54360385

                 Hp                        08131048989                           -

               E-mail            corpsec@binakaryagroup.co.id      corpsec@binakaryagroup.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Binakarya Jaya Abadi Tbk.




 Leonardo Hans Halim

 Direktur




 PT Binakarya Jaya Abadi Tbk.
 Mall Taman Palem lt.3 Blok D No. 9A Jl. Kamal Raya Outer Ringroad RT 006/RW
 Telepon : 021-54360381 , Fax : 021-54360391 , www.bpg.id



 Nama Pengirim                      Leonardo Hans Halim

 Jabatan                            Direktur
 Tanggal dan Waktu                  14-07-2026 10:58




     Dokumen ini merupakan dokumen resmi PT Binakarya Jaya Abadi Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Binakarya Jaya Abadi Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           191/BJA/CORPSEC/VII/2026

 Issuer Name                         PT Binakarya Jaya Abadi Tbk.

 Issuer Code                         BIKA

 Attachment                          0

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 14 July 2026 as follows:


             Information                         New                               Old


                 Name                    Andi Erdiana Taslim               Andi Erdiana Taslim

              Address              Mall Taman Palem Lantai 3 Blok Mall Taman Palem Lantai 3 Blok
                                    D-9, Jalan Kamal Raya Outer    D-9, Jalan Kamal Raya Outer
                                   Ring Road, Cengkareng, Jakarta Ring Road, Cengkareng, Jakarta
                                                Barat                          Barat
            Phone Number                   021-54360381                   021-54360381

                  Fax                       021-54360385                      021-54360385

                  Hp                        08131048989                              -

                 E-mail            corpsec@binakaryagroup.co.id      corpsec@binakaryagroup.co.id


Thus to be informed accordingly.


 Respectfully,
 PT Binakarya Jaya Abadi Tbk.




 Leonardo Hans Halim

 Direktur




 PT Binakarya Jaya Abadi Tbk.
 Mall Taman Palem lt.3 Blok D No. 9A Jl. Kamal Raya Outer Ringroad RT 006/RW
 Phone : 021-54360381 , Fax : 021-54360391 , www.bpg.id



 Sender Name                         Leonardo Hans Halim

 Function                            Direktur

 Date and Time                       14-07-2026 10:58




   This is an official document of PT Binakarya Jaya Abadi Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Binakarya Jaya Abadi Tbk. is fully responsible for the
                                        information contained within this document.

File

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Source IDX
Size0.01 MB
Published14 Jul 2026
Pages2
Characters4,230
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Binakarya Jaya Abadi Tbk. · Nama Perusahaan p.1 ×30
linked person Leonardo Hans Halim · Direktur p.1 ×5
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 162 ms 12 Sep 2026 21:47

roster read but no change could be proven

Raw output
{'announced_date': '2026-07-14',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Binakarya Jaya Abadi Tbk.',
 'issuer_ticker': 'BIKA',
 'letter_number': '191/BJA/CORPSEC/VII/2026',
 'positions': [{'is_independent': False,
                'name': 'Andi Erdiana Taslim',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-07-14'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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