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20250425_BREN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878049.pdf
Board change Parsed BRENSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 026/BREN/Corps/IV/2025
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 25
April 2025 Sebagai berikut :
Jenis Baru Lama
Nama Agus Sandy Widyanto Merly
Alamat
Telp (021) 530 6711 (021) 530 6711
Fax
Hp
E-mail corpsec@baritorenewables.co.id corpsec@baritorenewables.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 Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Telepon : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Nama Pengirim Merly
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2025 10:54
Lampiran 1. BREN - surat pergantian Corpsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 026/BREN/Corps/IV/2025
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 25 April 2025 as follows:
Information New Old
Name Agus Sandy Widyanto Merly
Address
Phone Number (021) 530 6711 (021) 530 6711
Fax
Hp
E-mail corpsec@baritorenewables.co.id corpsec@baritorenewables.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 Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Phone : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Sender Name Merly
Function Corporate Secretary
Date and Time 25-04-2025 10:54
Attachment 1. BREN - surat pergantian Corpsec.pdf
Page 4
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:10
Raw output
{'announced_date': '2025-04-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-25',
'name': 'Merly',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-25',
'name': 'Agus Sandy Widyanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Barito Renewables Energy Tbk.',
'issuer_ticker': 'BREN',
'letter_number': '026/BREN/Corps/IV/2025',
'positions': [{'is_independent': False,
'name': 'Agus Sandy Widyanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-04-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}