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20250408_BANK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872878.pdf
Board change Parsed BANKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat S.002.BOD/04.2025
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Maret 2025 Sebagai berikut :
Jenis Baru Lama
Nama Eku Baruna Indira Indah Prameshwari
Alamat
Telp +62213970800 +62 21 3970 8008
Fax
Hp
E-mail corsec@aladinbank.id corsec@aladinbank.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 Aladin Syariah Tbk
Eku Baruna
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Telepon : +62 21 85500947, Fax : -, www.aladinbank.id
Nama Pengirim Eku Baruna
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2025 11:32
Page 2
Lampiran 1. Cover Letter_Penunjukan Sekretaris Perusahaan.pdf
2. SK Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Bank Aladin Syariah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Aladin Syariah Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.002.BOD/04.2025
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 March 2025 as follows:
Information New Old
Name Eku Baruna Indira Indah Prameshwari
Address
Phone Number +62213970800 +62 21 3970 8008
Fax
Hp
E-mail corsec@aladinbank.id corsec@aladinbank.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 Aladin Syariah Tbk
Eku Baruna
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Phone : +62 21 85500947, Fax : -, www.aladinbank.id
Sender Name Eku Baruna
Function Corporate Secretary
Date and Time 08-04-2025 11:32
Page 4
Attachment 1. Cover Letter_Penunjukan Sekretaris Perusahaan.pdf
2. SK Corporate Secretary.pdf
This is an official document of PT Bank Aladin Syariah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Aladin Syariah 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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confidence 0.900
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12 Sep 2026 23:12
Raw output
{'announced_date': '2025-04-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-27',
'name': 'Indira Indah Prameshwari',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-27',
'name': 'Eku Baruna',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Aladin Syariah Tbk',
'issuer_ticker': 'BANK',
'letter_number': 'S.002.BOD/04.2025',
'positions': [{'is_independent': False,
'name': 'Eku Baruna',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-03-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}