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20250303_BCIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865524.pdf

Board change Parsed BCIC

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Page 1
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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
Page 4
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.

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Mar 2025
Pages4
Characters4,526
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bank JTrust Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person Bijono Waliman p.1 ×2
linked person Ong Pey Fang p.1 ×2
possible person Pey Fang Ong · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 290 ms 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'}
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