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20250326_BMTP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871440.pdf
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Extracted text 4
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Nomor Surat DIR/207/2025
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Februari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Boedi Armanto Boedi Armanto Periode Ke-1
ANGGOTA Rety Listya Handayani Rety Listya Periode Ke-2
Handayani
ANGGOTA Agus Slamet Riyadi Agus Slamet Riyadi Periode Ke-1
ANGGOTA - -
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.DEKOM/002/III/2025 , tanggal SK Dewan
Komisaris: 24 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.bankmandiritaspen.co.id/article/id-good-corporate-governance/id 26 Maret 2025
Informasi Lain
Perpanjangan masa tugas keanggotaan Sdri. Rety Listya Handayani sebagai anggota Komite Audit Pihak independen
untuk periode kedua sampai dengan 25 Februari 2028 dengan tidak mengurangi hak Dewan Komisaris memberhentikan
sewaktu-waktu.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Page 2
Nama Pengirim Errinto Sahat Pahala Pardede
Jabatan Division Head Corporate Secretary & legal
Tanggal dan Waktu 26-03-2025 16:40
Lampiran 1. KEP.DEKOM.002.III.2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. DIR/207/2025
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 February 2025 as follows :
Information New Old Service Period
Head Boedi Armanto Boedi Armanto Periode Ke-1
Member Rety Listya Handayani Rety Listya Handayani Periode Ke-2
Member Agus Slamet Riyadi Agus Slamet Riyadi Periode Ke-1
Member - -
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.DEKOM/002/III/2025, Decree of the Board of Commissioners Number: 24 Maret 2025
The information referred to above has been published on the Company's Website at nature
https://www.bankmandiritaspen.co.id/article/id-good-corporate-governance/id26 Maret 2025
Other Information:
Extension of the term of office of Ms. Rety Listya Handayani as a member of the Independent Audit Committee for the
second period until February 25, 2028 without reducing the right of the Board of Commissioners to dismiss her at any
time.
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Proklamasi No.31, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmandiritaspen.co.id
Page 4
Sender Name Errinto Sahat Pahala Pardede
Function Division Head Corporate Secretary & legal
Date and Time 26-03-2025 16:40
Attachment 1. KEP.DEKOM.002.III.2025.pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Mandiri Taspen
· Nama Perusahaan
p.1 ×9
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person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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org
PT Bank Mandiri Taspen Errinto Sahat Pahala Pardede
p.1 ×2
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person
Errinto Sahat Pahala Pardede
· Division Head Corporate Secretary & legal
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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roster read but no change could be proven
Raw output
{'announced_date': '2025-03-26',
'changes': [],
'event_date': None,
'informasi_lain': 'Perpanjangan masa tugas keanggotaan Sdri. Rety Listya '
'Handayani sebagai anggota Komite Audit Pihak independen '
'untuk periode kedua sampai dengan 25 Februari 2028 dengan '
'tidak mengurangi hak Dewan Komisaris memberhentikan '
'sewaktu-waktu.',
'issuer_name': 'PT Bank Mandiri Taspen',
'issuer_ticker': 'BMTP',
'letter_number': 'DIR/207/2025',
'positions': [{'is_independent': False,
'name': 'Boedi Armanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-02-25'},
{'is_independent': False,
'name': 'Rety Listya Handayani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-02-25'},
{'is_independent': False,
'name': 'Agus Slamet Riyadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-02-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}