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20250303_BCIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865524.pdf
Board change Parsed BCICSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 013/CSD/JTRUST/III/2025
Nama Perusahaan PT Bank JTrust Indonesia Tbk.
Kode Emiten BCIC
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Maret 2025 Sebagai berikut :
Jenis Baru Lama
Nama Bijono Waliman Ong Pey Fang
Alamat Gedung Sahid Sudirman Center Gedung Sahid Sudirman Center
Lt. 33, Jl. Jend. Sudirman No. 86 Lt. 33, Jl. Jend. Sudirman No. 86
Jakarta Pusat 10220 Jakarta Pusat 10220
Telp 021-29261111 021-29261111
Fax 021-27889232 021-27889248/49
Hp 0818190825 081514225886
E-mail bijono.waliman@jtrustbank.co.id peyfang.ong@jtrustbank.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 Bank JTrust Indonesia Tbk.
Pey Fang Ong
Corporate Secretary
PT Bank JTrust Indonesia Tbk.
Gedung Sahid Sudirman Center, Lantai 33, Jl. jend.Sudirman No. 86
Telepon : 02129261111 , Fax : 02129261492 , www.jtrustbank.co.id
Nama Pengirim Pey Fang Ong
Jabatan Corporate Secretary
Tanggal dan Waktu 04-03-2025 22:23
Page 2
Dokumen ini merupakan dokumen resmi PT Bank JTrust Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank JTrust Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 013/CSD/JTRUST/III/2025
Issuer Name PT Bank JTrust Indonesia Tbk.
Issuer Code BCIC
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 03 March 2025 as follows:
Information New Old
Name Bijono Waliman Ong Pey Fang
Address Gedung Sahid Sudirman Center Gedung Sahid Sudirman Center
Lt. 33, Jl. Jend. Sudirman No. 86 Lt. 33, Jl. Jend. Sudirman No. 86
Jakarta Pusat 10220 Jakarta Pusat 10220
Phone Number 021-29261111 021-29261111
Fax 021-27889232 021-27889248/49
Hp 0818190825 081514225886
E-mail bijono.waliman@jtrustbank.co.id peyfang.ong@jtrustbank.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 Bank JTrust Indonesia Tbk.
Pey Fang Ong
Corporate Secretary
PT Bank JTrust Indonesia Tbk.
Gedung Sahid Sudirman Center, Lantai 33, Jl. jend.Sudirman No. 86
Phone : 02129261111 , Fax : 02129261492 , www.jtrustbank.co.id
Sender Name Pey Fang Ong
Function Corporate Secretary
Date and Time 04-03-2025 22:23
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This is an official document of PT Bank JTrust Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank JTrust Indonesia Tbk. 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
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-03',
'name': 'Ong Pey Fang',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-03',
'name': 'Bijono Waliman',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank JTrust Indonesia Tbk.',
'issuer_ticker': 'BCIC',
'letter_number': '013/CSD/JTRUST/III/2025',
'positions': [{'is_independent': False,
'name': 'Bijono Waliman',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-03-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}