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20250703_BOGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31911364.pdf
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Page 1
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Nomor Surat 042/BOG-Corsec/VII/2025
Nama Perusahaan PT Bintang Oto Global Tbk
Kode Emiten BOGA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2025 Sebagai berikut :
Jenis Baru Lama
Nama Johan Arif Andi Wihatmanto
Alamat Perum Arcadia B68 Kelapa -
Gading
Telp - 0341-363499
Fax - -
Hp 087838699568 -
E-mail cs@bintangotoglobal.com cs@bintangotoglobal.com
Demikian untuk diketahui.
Hormat Kami,
PT Bintang Oto Global Tbk
Albert Witono Setiawan
Direktur Utama
PT Bintang Oto Global Tbk
Jl. S. Supriadi No. 19 - 22
Telepon : 0341-363499, Fax : 0341-299051, www.bintangotoglobal.com
Nama Pengirim Albert Witono Setiawan
Jabatan Direktur Utama
Tanggal dan Waktu 03-07-2025 17:02
Lampiran 1. surat penunjukkan corsec- 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bintang Oto Global Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bintang Oto Global Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 042/BOG-Corsec/VII/2025
Issuer Name PT Bintang Oto Global Tbk
Issuer Code BOGA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2025 as follows:
Information New Old
Name Johan Arif Andi Wihatmanto
Address Perum Arcadia B68 Kelapa -
Gading
Phone Number - 0341-363499
Fax - -
Hp 087838699568 -
E-mail cs@bintangotoglobal.com cs@bintangotoglobal.com
Thus to be informed accordingly.
Respectfully,
PT Bintang Oto Global Tbk
Albert Witono Setiawan
Direktur Utama
PT Bintang Oto Global Tbk
Jl. S. Supriadi No. 19 - 22
Phone : 0341-363499, Fax : 0341-299051, www.bintangotoglobal.com
Sender Name Albert Witono Setiawan
Function Direktur Utama
Date and Time 03-07-2025 17:02
Attachment 1. surat penunjukkan corsec- 2025.pdf
This is an official document of PT Bintang Oto Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bintang Oto Global Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bintang Oto Global Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Albert Witono Setiawan
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-01',
'name': 'Arif Andi Wihatmanto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Johan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bintang Oto Global Tbk',
'issuer_ticker': 'BOGA',
'letter_number': '042/BOG-Corsec/VII/2025',
'positions': [{'is_independent': False,
'name': 'Johan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}