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20250429_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31879165.pdf

Board change Parsed BMRI

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 Nomor Surat                       CRL.CSC/CMA.1719./2025

 Nama Perusahaan                   PT Bank Mandiri (Persero) Tbk

 Kode Emiten                       BMRI

 Lampiran                          1

 Perihal                           Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 April
2025Sebagai Berikut :

              Jenis                 Baru                      Lama                 Periode



             KETUA             Zainudin Amali           Heru Kristiyana          Periode Ke-1


           ANGGOTA               Kuswiyoto*            Muhamad Chatib            Periode Ke-1
                                                           Basri

           ANGGOTA               Mia Amiati*            Zainudin Amali           Periode Ke-1


           ANGGOTA             Rasyid Darajad           Loeke Larasati           Periode Ke-1
                                                          Agoestina

           ANGGOTA              Rubi Pertama           Muliadi Rahardja          Periode Ke-1


           ANGGOTA                     -                Rasyid Darajad           Periode Ke-1


           ANGGOTA                     -                Rubi Pertama             Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.KOM/002/2025 , tanggal SK Dewan Komisaris: 27
Maret 2025

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.bankmandiri.co.id 29 April 2025


Informasi Lain

*)Pengangkatan Dewan Komisaris tersebut berlaku efektif setelah mendapat persetujuan dari Otoritas Jasa Keuangan
atas Penilaian Uji Kemampuan dan Kepatutan (Fit and Proper Test) dan memenuhi peraturan perundang-undangan
yang berlaku



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mandiri (Persero) Tbk




 M. Ashidiq Iswara

 Corporate Secretary
Page 2 
PT Bank Mandiri (Persero) Tbk
          Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Telepon :         5265045; 5265095 (Hunting) , Fax :          5274477; 5275577 ,



Nama Pengirim                       M. Ashidiq Iswara

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   29-04-2025 18:13

Lampiran                            1. SURAT-CMA-1719.pdf


   Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            CRL.CSC/CMA.1719./2025

 Issuer Name                          PT Bank Mandiri (Persero) Tbk

 Issuer Code                          BMRI

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 29 April 2025 as follows :



         Information                      New                       Old                Service Period


            Head                    Zainudin Amali            Heru Kristiyana          Periode Ke-1


           Member                    Kuswiyoto*            Muhamad Chatib Basri        Periode Ke-1


           Member                    Mia Amiati*               Zainudin Amali          Periode Ke-1


           Member                   Rasyid Darajad       Loeke Larasati Agoestina      Periode Ke-1


           Member                   Rubi Pertama              Muliadi Rahardja         Periode Ke-1


           Member                          -                  Rasyid Darajad           Periode Ke-1


           Member                          -                   Rubi Pertama            Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.KOM/002/2025, Decree of the Board of Commissioners Number: 27 Maret 2025

The information referred to above has been published on the Company's Website at nature
www.bankmandiri.co.id29 April 2025

Other Information:

*) The appointment of the Board of Commissioners is effective after receiving approval from the Financial Services
Authority for the Fit and Proper Test and fulfilling the applicable laws and regulations.




 Thus to be informed accordingly.


 Respectfully,
 PT Bank Mandiri (Persero) Tbk




 M. Ashidiq Iswara

 Corporate Secretary
Page 4 
PT Bank Mandiri (Persero) Tbk
           Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Phone : 5265045; 5265095 (Hunting) , Fax :               5274477; 5275577 ,



Sender Name                          M. Ashidiq Iswara

Function                             Corporate Secretary

Date and Time                        29-04-2025 18:13

Attachment                          1. SURAT-CMA-1719.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published29 Apr 2025
Pages4
Characters5,279
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri (Persero) Tbk · Nama Perusahaan p.1 ×30
linked person Zainudin Amali p.1 ×4
linked person Heru Kristiyana p.1 ×2
linked person Rasyid Darajad · Member p.1 ×4
linked person Rubi Pertama · Member p.1 ×4
linked person Muliadi Rahardja p.1 ×2
linked person M. Ashidiq Iswara · Corporate Secretary p.1 ×5
linked person Muhamad Chatib Basri p.3
linked person Loeke Larasati Agoestina p.3
possible person Mia Amiati · Member p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible person Gatot Subroto p.2 ×2
possible person Kuswiyoto · Member p.3
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Financial Services Authority p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 1067 ms 12 Sep 2026 23:10
Raw output 
{'announced_date': '2025-04-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-29',
              'name': 'Heru Kristiyana',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-29',
              'name': 'Zainudin Amali',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-29',
              'name': 'Muhamad Chatib Basri',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-29',
              'name': 'Kuswiyoto*',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-29',
              'name': 'Zainudin Amali',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-29',
              'name': 'Mia Amiati*',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-29',
              'name': 'Loeke Larasati Agoestina',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-29',
              'name': 'Rasyid Darajad',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-29',
              'name': 'Muliadi Rahardja',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-29',
              'name': 'Rubi Pertama',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-29',
              'name': 'Rasyid Darajad',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-29',
              'name': 'Rubi Pertama',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'informasi_lain': '*)Pengangkatan Dewan Komisaris tersebut berlaku efektif '
                   'setelah mendapat persetujuan dari Otoritas Jasa Keuangan '
                   'atas Penilaian Uji Kemampuan dan Kepatutan (Fit and Proper '
                   'Test) dan memenuhi peraturan perundang-undangan yang '
                   'berlaku',
 'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
 'issuer_ticker': 'BMRI',
 'letter_number': 'CRL.CSC/CMA.1719./2025',
 'positions': [{'is_independent': False,
                'name': 'Zainudin Amali',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-04-29'},
               {'is_independent': False,
                'name': 'Kuswiyoto*',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-04-29'},
               {'is_independent': False,
                'name': 'Mia Amiati*',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-04-29'},
               {'is_independent': False,
                'name': 'Rasyid Darajad',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-04-29'},
               {'is_independent': False,
                'name': 'Rubi Pertama',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-04-29'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20250429_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31879165_lamp1.pdf done
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