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20250505_BSMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881967.pdf
Board change Parsed BSMTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0665/SP-PR/L/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 05
Mei 2025 Sebagai berikut :
Jenis Baru Lama
Nama Budi Anshari Nasution Ahmad Faisal Daulay
Alamat Jl. Ringroad Gagak Hitam Jl. Yayasan Komp. Tata Alam
KOmplek TPI No. b-24 Asri No P03 Kel. Tj. Gusta
Medan
Telp 081533201390
Fax (061) 4570901
Hp 08116312888 081533201390
E-mail budi.nasution@banksumut.co.id ahmadfaisaldaulay@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)
Ahmad Faisal Daulay
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 Ahmad Faisal Daulay
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 05-05-2025 10:00
Lampiran 1. 008_DIR_DSDM-UTC_ND_20250001_250410_125514 (1).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. 0665/SP-PR/L/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 05 May 2025 as follows:
Information New Old
Name Budi Anshari Nasution Ahmad Faisal Daulay
Address Jl. Ringroad Gagak Hitam Jl. Yayasan Komp. Tata Alam
KOmplek TPI No. b-24 Asri No P03 Kel. Tj. Gusta
Medan
Phone Number 081533201390
Fax (061) 4570901
Hp 08116312888 081533201390
E-mail budi.nasution@banksumut.co.id ahmadfaisaldaulay@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)
Ahmad Faisal Daulay
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 Ahmad Faisal Daulay
Function Sekretaris Perusahaan
Date and Time 05-05-2025 10:00
Attachment 1. 008_DIR_DSDM-UTC_ND_20250001_250410_125514 (1).pdf
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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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BPD Sumatera Utara (Bank Sumut)
· Nama Perusahaan
p.1 ×2
unresolved
org
Bank Sumut
p.1 ×12
unresolved
org
Yayasan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
461 ms
12 Sep 2026 23:09
Raw output
{'announced_date': '2025-05-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-05',
'name': 'Ahmad Faisal Daulay',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-05',
'name': 'Budi Anshari Nasution',
'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': '0665/SP-PR/L/2025',
'positions': [{'is_independent': False,
'name': 'Budi Anshari Nasution',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-05-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}