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20250204_BSMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31849235.pdf
Board change Parsed BSMTSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0136/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 03
Februari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Suwandi Erwin Zaini
Alamat JL. ISMAILIYAH 63 MEDAN - Jl. Vanilli Raya No. 76 - B
20215
Telp 08116021353 0811609377
Fax (061) 4570901
Hp 08116021353 0811609377
E-mail Suwandi@banksumut.co.id erwinzaini@banksumut.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)
Suwandi
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 Suwandi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 04-02-2025 11:53
Lampiran 1. Scan 29.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. 0136/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 03 February 2025 as follows:
Information New Old
Name Suwandi Erwin Zaini
Address JL. ISMAILIYAH 63 MEDAN - Jl. Vanilli Raya No. 76 - B
20215
Phone Number 08116021353 0811609377
Fax (061) 4570901
Hp 08116021353 0811609377
E-mail Suwandi@banksumut.co.id erwinzaini@banksumut.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)
Suwandi
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 Suwandi
Function Sekretaris Perusahaan
Date and Time 04-02-2025 11:53
Attachment 1. Scan 29.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
unresolved
org
BPD Sumatera Utara (Bank Sumut)
· Nama Perusahaan
p.1 ×2
unresolved
org
Bank Sumut
p.1 ×12
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-02-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-03',
'name': 'Erwin Zaini',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-03',
'name': 'Suwandi',
'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': '0136/SP-PR/L/2025',
'positions': [{'is_independent': False,
'name': 'Suwandi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-02-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}