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20250103_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842398.pdf
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Extracted text 4
Page 1
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Nomor Surat CRL.CSC/CMA.0025/2025
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama M. Ashidiq Iswara M. Wisnu Trihanggodo
Alamat Plaza Mandiri, Jl. Jend. Gatot Plaza Mandiri, Jl. Jend. Gatot
Subroto Kav. 36-38 Jakarta Subroto Kav. 36-38 Jakarta
12190 12190
Telp 0215245296 0215245296
Fax - -
Hp - -
E-mail corporate.secretary@bankmandir corporate.secretary@bankmandir
i.co.id i.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 Mandiri (Persero) Tbk
M. Ashidiq Iswara
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Nama Pengirim M. Ashidiq Iswara
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2025 16:12
Lampiran 1. SURAT-CMA.25-2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. CRL.CSC/CMA.0025/2025
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 January 2025 as follows:
Information New Old
Name M. Ashidiq Iswara M. Wisnu Trihanggodo
Address Plaza Mandiri, Jl. Jend. Gatot Plaza Mandiri, Jl. Jend. Gatot
Subroto Kav. 36-38 Jakarta Subroto Kav. 36-38 Jakarta
12190 12190
Phone Number 0215245296 0215245296
Fax - -
Hp - -
E-mail corporate.secretary@bankmandir corporate.secretary@bankmandir
i.co.id i.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 Mandiri (Persero) Tbk
M. Ashidiq Iswara
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Phone : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Sender Name M. Ashidiq Iswara
Function Corporate Secretary
Date and Time 03-01-2025 16:12
Attachment 1. SURAT-CMA.25-2025.pdf
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This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri (Persero) 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
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Raw output
{'announced_date': '2025-01-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-02',
'name': 'M. Wisnu Trihanggodo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-02',
'name': 'M. Ashidiq Iswara',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
'issuer_ticker': 'BMRI',
'letter_number': 'CRL.CSC/CMA.0025/2025',
'positions': [{'is_independent': False,
'name': 'M. Ashidiq Iswara',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}