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20250122_BPII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847269.pdf
Board change Parsed BPIISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/BPI/CR/I/2025
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 4
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Kamal Jenny Sutio
Alamat Gedung Chase Plaza Lantai 12, Gedung Chase Plaza Lantai 12,
Jalan Jenderal Sudirman Kavling Jalan Jenderal Sudirman Kavling
21, Kelurahan Karet, Kecamatan 21, Kelurahan Karet, Kecamatan
Setiabudi, Jakarta Selatan 12920 Setiabudi, Jakarta Selatan 12920
Telp 021-5200180 021-5200180
Fax 021-5200227
Hp 081513010461 081908671095
E-mail corsec@bpii.co.id corsec@bpii.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 Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Nama Pengirim Jenny Sutio
Jabatan Corporate Secretary
Tanggal dan Waktu 22-01-2025 16:38
Page 2
Lampiran 1. 1. S. Peng. Penggantian Corsec BPI - Jan 2025.pdf
2. 2. S. Kep Direksi Penggantian Corsec - Jan 2025.pdf
3. 3. Bukti Iklan Koran Penggantian Corsec - Jan 2025.pdf
4. 4. Bukti Iklan Web Penggantian Corsec - Jan 2025.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/BPI/CR/I/2025
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 4
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 January 2025 as follows:
Information New Old
Name Kamal Jenny Sutio
Address Gedung Chase Plaza Lantai 12, Gedung Chase Plaza Lantai 12,
Jalan Jenderal Sudirman Kavling Jalan Jenderal Sudirman Kavling
21, Kelurahan Karet, Kecamatan 21, Kelurahan Karet, Kecamatan
Setiabudi, Jakarta Selatan 12920 Setiabudi, Jakarta Selatan 12920
Phone Number 021-5200180 021-5200180
Fax 021-5200227
Hp 081513010461 081908671095
E-mail corsec@bpii.co.id corsec@bpii.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 Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Sender Name Jenny Sutio
Function Corporate Secretary
Date and Time 22-01-2025 16:38
Page 4
Attachment 1. 1. S. Peng. Penggantian Corsec BPI - Jan 2025.pdf
2. 2. S. Kep Direksi Penggantian Corsec - Jan 2025.pdf
3. 3. Bukti Iklan Koran Penggantian Corsec - Jan 2025.pdf
4. 4. Bukti Iklan Web Penggantian Corsec - Jan 2025.pdf
This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-01-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-21',
'name': 'Jenny Sutio',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-21',
'name': 'Kamal',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Batavia Prosperindo Internasional Tbk.',
'issuer_ticker': 'BPII',
'letter_number': '001/BPI/CR/I/2025',
'positions': [{'is_independent': False,
'name': 'Kamal',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}