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20250411_BSMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31874841.pdf
Board change Parsed BSMTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0509/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 09
April 2025 Sebagai berikut :
Jenis Baru Lama
Nama Ahmad Faisal Daulay Suwandi
Alamat Jl. Yayasan Komp. Tata Alam JL. ISMAILIYAH 63 MEDAN -
Asri No P03 Kel. Tj. Gusta 20215
Medan
Telp 081533201390 08116021353
Fax (061) 4570901 (061) 4570901
Hp 081533201390 08116021353
E-mail ahmadfaisaldaulay@banksumut. Suwandi@banksumut.co.id
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 11-04-2025 09:56
Lampiran 1. 008_DIR_DSDM-UTC_ND_20250001_250410_125514.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. 0509/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 09 April 2025 as follows:
Information New Old
Name Ahmad Faisal Daulay Suwandi
Address Jl. Yayasan Komp. Tata Alam JL. ISMAILIYAH 63 MEDAN -
Asri No P03 Kel. Tj. Gusta 20215
Medan
Phone Number 081533201390 08116021353
Fax (061) 4570901 (061) 4570901
Hp 081533201390 08116021353
E-mail ahmadfaisaldaulay@banksumut. Suwandi@banksumut.co.id
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 11-04-2025 09:56
Attachment 1. 008_DIR_DSDM-UTC_ND_20250001_250410_125514.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 4 people and organisations named in the text · linked when the evidence is strong
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BPD Sumatera Utara (Bank Sumut)
· Nama Perusahaan
p.1 ×2
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Bank Sumut
p.1 ×12
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Yayasan
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-09',
'name': 'Suwandi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-09',
'name': 'Ahmad Faisal Daulay',
'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': '0509/SP-PR/L/2025',
'positions': [{'is_independent': False,
'name': 'Ahmad Faisal Daulay',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-04-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}