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20250602_BSMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31891017.pdf

Board change Parsed BSMT

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 Nomor Surat                        0854/SP-PR/2025

 Nama Perusahaan                    BPD Sumatera Utara (Bank Sumut)

 Kode Emiten                        BSMT

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Mei 2025 Sebagai berikut :

               Jenis                          Baru                            Lama


               Nama                         Suwandi                   Budi Anshari Nasution

              Alamat              JL. ISMAILIYAH 63 MEDAN -         Jl. Ringroad Gagak Hitam
                                             20215                    KOmplek TPI No. b-24
                Telp                     08116021353                      081533201390

                Fax                      (061) 4570901                    (061) 4570901

                 Hp                      08116021353                      08116312888

               E-mail              suwandi@banksumut.co.id       budi.nasution@banksumut.co.id

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 Demikian untuk diketahui.


 Hormat Kami,
 BPD Sumatera Utara (Bank Sumut)




 Budi Anshari Nasution

 Sekretaris Perusahaan




 BPD Sumatera Utara (Bank Sumut)
 Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
 Telepon : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.



 Nama Pengirim                      Budi Anshari Nasution

 Jabatan                            Sekretaris Perusahaan
 Tanggal dan Waktu                  02-06-2025 19:37

 Lampiran                          1. 128 SK 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi BPD Sumatera Utara (Bank Sumut) yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Sumatera Utara (Bank Sumut)
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           0854/SP-PR/2025

 Issuer Name                         BPD Sumatera Utara (Bank Sumut)

 Issuer Code                         BSMT

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 26 May 2025 as follows:


             Information                         New                               Old


                 Name                          Suwandi                   Budi Anshari Nasution

              Address               JL. ISMAILIYAH 63 MEDAN -           Jl. Ringroad Gagak Hitam
                                               20215                      KOmplek TPI No. b-24
            Phone Number                   08116021353                        081533201390

                  Fax                       (061) 4570901                    (061) 4570901

                  Hp                        08116021353                       08116312888

                 E-mail              suwandi@banksumut.co.id        budi.nasution@banksumut.co.id


Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 Thus to be informed accordingly.


 Respectfully,
 BPD Sumatera Utara (Bank Sumut)




 Budi Anshari Nasution

 Sekretaris Perusahaan




 BPD Sumatera Utara (Bank Sumut)
 Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
 Phone : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.



 Sender Name                         Budi Anshari Nasution

 Function                            Sekretaris Perusahaan

 Date and Time                       02-06-2025 19:37

 Attachment                         1. 128 SK 2025.pdf
Page 4
  This is an official document of BPD Sumatera Utara (Bank Sumut) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Sumatera Utara (Bank Sumut) is fully responsible
                                 for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Jun 2025
Pages4
Characters4,418
Text sourceEmbedded text layer
OCR confidence—

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

linked person Budi Anshari Nasution · Sekretaris Perusahaan p.1 ×7
unresolved org BPD Sumatera Utara (Bank Sumut) · Nama Perusahaan p.1 ×2
unresolved org Bank Sumut p.1 ×12

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 353 ms 12 Sep 2026 23:06
Raw output
{'announced_date': '2025-06-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-26',
              'name': 'Budi Anshari Nasution',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-26',
              'name': 'Suwandi',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'BPD Sumatera Utara (Bank Sumut)',
 'issuer_ticker': 'BSMT',
 'letter_number': '0854/SP-PR/2025',
 'positions': [{'is_independent': False,
                'name': 'Suwandi',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-05-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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