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20250528_BBCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890313.pdf
Board change Parsed BBCASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 700/DIR/2025
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama I Ketut Alam Wangsawijaya RAYMON YONARTO
Alamat Menara BCA, Grand Indonesia Menara BCA, Grand Indonesia
Lt. 20, Jl. M.H. Thamrin No. 1, Lt. 20, Jl. M.H. Thamrin No. 1,
Jakarta Pusat 10310 Jakarta Pusat 10310
Telp 021-23588000 021-23588000
Fax 021-23588300 021-23588300
Hp 021-23588000 081585788300
E-mail ketut_wangsawijaya@bca.co.id raymon_yonarto@bca.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,
PT Bank Central Asia Tbk.
Evi Jo
Kepala Grup
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id
Nama Pengirim Evi Jo
Jabatan Kepala Grup
Tanggal dan Waktu 28-05-2025 18:01
Lampiran 1. 0700DIR2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 700/DIR/2025
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 June 2025 as follows:
Information New Old
Name I Ketut Alam Wangsawijaya RAYMON YONARTO
Address Menara BCA, Grand Indonesia Menara BCA, Grand Indonesia
Lt. 20, Jl. M.H. Thamrin No. 1, Lt. 20, Jl. M.H. Thamrin No. 1,
Jakarta Pusat 10310 Jakarta Pusat 10310
Phone Number 021-23588000 021-23588000
Fax 021-23588300 021-23588300
Hp 021-23588000 081585788300
E-mail ketut_wangsawijaya@bca.co.id raymon_yonarto@bca.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,
PT Bank Central Asia Tbk.
Evi Jo
Kepala Grup
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id
Sender Name Evi Jo
Function Kepala Grup
Date and Time 28-05-2025 18:01
Attachment 1. 0700DIR2025.pdf
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This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Central Asia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Thamrin
p.1 ×4
unresolved
person
Evi Jo
· Kepala Grup
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
437 ms
12 Sep 2026 23:06
Raw output
{'announced_date': '2025-05-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-01',
'name': 'RAYMON YONARTO',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-01',
'name': 'I Ketut Alam Wangsawijaya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Central Asia Tbk.',
'issuer_ticker': 'BBCA',
'letter_number': '700/DIR/2025',
'positions': [{'is_independent': False,
'name': 'I Ketut Alam Wangsawijaya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}