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20241210_BMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31817923.pdf

Board change Parsed BMAS

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 Nomor Surat                          XXXV/709/AA/SBY/12/2024

 Nama Perusahaan                      PT Bank Maspion Indonesia Tbk.

 Kode Emiten                          BMAS

 Lampiran                             1

 Perihal                              Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 10 Desember
2024 - 27 Mei 2025 Sebagai Berikut :

   Jabatan           Prefix        Nama                    Keterangan                         Periode


    Ketua            Bapak      Pardi Kendy         yang merupakan Komisaris          10-Dec-24 - 27-May-25
                                                          Independen
  Anggota            Bapak    Erwin Kristianto     yang merupakan Pihak yang          10-Dec-24 - 27-May-25
                                 Julistiono      menduduki jabatan manajerial di
                                                 bawah Direksi yang membidangi
                                                      sumber daya manusia
  Anggota            Bapak    Chat Luangarpa     yang merupakan Anggota Dewan         10-Dec-24 - 27-May-25
                                                           Komisaris
  Anggota            Bapak    Alan Jenviphakul      yang merupakan Komisaris          10-Dec-24 - 27-May-25
                                                          Independen
  Anggota             Ibu       Diana Alim       yang merupakan Anggota Dewan         10-Dec-24 - 27-May-25
                                                           Komisaris
  Anggota            Bapak     Ferhat Wideru       yang merupakan Pihak yang          10-Dec-24 - 27-May-25
                                                 menduduki jabatan manajerial di
                                                 bawah Direksi yang membidangi
                                                      sumber daya manusia
  Anggota             Ibu     Marlyn Tanralili     yang merupakan Pihak yang          10-Dec-24 - 27-May-25
                                                 menduduki jabatan manajerial di
                                                 bawah Direksi yang membidangi
                                                      sumber daya manusia

Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null


Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Maspion Indonesia Tbk.




 Iwan Djayawasita

 Head Of Corporate Secretary




 PT Bank Maspion Indonesia Tbk.
 Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Page 2 
Telepon : 031-98588789, Fax : -, www.bankmaspion.co.id



Nama Pengirim                     Iwan Djayawasita

Jabatan                           Head Of Corporate Secretary
Tanggal dan Waktu                 10-12-2024 16:37

Lampiran                         1. Perubahan Komite Remunerasi dan Nominasi BMAS.pdf


  Dokumen ini merupakan dokumen resmi PT Bank Maspion Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maspion Indonesia Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page


 Letter / Announcement No.           XXXV/709/AA/SBY/12/2024

 Issuer Name                         PT Bank Maspion Indonesia Tbk.

 Issuer Code                         BMAS

 Attachment                          1

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                      Information                         Period


    Head            Mr.        Pardi Kendy          Independent Commissioner             10-Dec-24 - 27-May-25

  Member            Mr.      Erwin Kristianto    Executive Officers (officers directly   10-Dec-24 - 27-May-25
                                Julistiono      responsible to the Board of Directors
                                                 and in charge of human resources)
  Member            Mr.      Chat Luangarpa                Commissioner                  10-Dec-24 - 27-May-25

  Member            Mr.      Alan Jenviphakul       Independent Commissioner             10-Dec-24 - 27-May-25

  Member            Ms.        Diana Alim                  Commissioner                  10-Dec-24 - 27-May-25

  Member            Mr.       Ferhat Wideru      Executive Officers (officers directly   10-Dec-24 - 27-May-25
                                                responsible to the Board of Directors
                                                 and in charge of human resources)
  Member            Ms.      Marlyn Tanralili    Executive Officers (officers directly   10-Dec-24 - 27-May-25
                                                responsible to the Board of Directors
                                                 and in charge of human resources)

Thus to be informed accordingly.


 Respectfully,
 PT Bank Maspion Indonesia Tbk.




 Iwan Djayawasita

 Head Of Corporate Secretary




 PT Bank Maspion Indonesia Tbk.
 Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
 Phone : 031-98588789, Fax : -, www.bankmaspion.co.id



 Sender Name                         Iwan Djayawasita

 Function                            Head Of Corporate Secretary

 Date and Time                       10-12-2024 16:37

 Attachment                         1. Perubahan Komite Remunerasi dan Nominasi BMAS.pdf
Page 4 
    This is an official document of PT Bank Maspion Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maspion Indonesia Tbk. is fully responsible for
                                   the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Dec 2024
Pages4
Characters6,288
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank Maspion Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person Pardi Kendy · Ketua p.1 ×3
linked person Chat Luangarpa · Anggota p.1 ×3
linked person Alan Jenviphakul · Anggota p.1 ×3
linked person Diana Alim · Anggota p.1 ×3
linked person Ferhat Wideru · Anggota p.1 ×3
linked person Marlyn Tanralili · Anggota p.1 ×3
unresolved person Erwin Kristianto · Anggota p.1 ×2
unresolved person Iwan Djayawasita · Head Of Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 248 ms 12 Sep 2026 22:55

roster read but no change could be proven

Raw output 
{'announced_date': '2024-12-10',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank Maspion Indonesia Tbk.',
 'issuer_ticker': 'BMAS',
 'letter_number': 'XXXV/709/AA/SBY/12/2024',
 'positions': [{'is_independent': True,
                'name': 'Pardi Kendy',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-12-10'},
               {'is_independent': False,
                'name': 'Erwin Kristianto Julistiono',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-12-10'},
               {'is_independent': False,
                'name': 'Chat Luangarpa',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-12-10'},
               {'is_independent': True,
                'name': 'Alan Jenviphakul',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-12-10'},
               {'is_independent': False,
                'name': 'Diana Alim',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-12-10'},
               {'is_independent': False,
                'name': 'Ferhat Wideru',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-12-10'},
               {'is_independent': False,
                'name': 'Marlyn Tanralili',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-12-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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20241210_BMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31817923_lamp1.pdf done
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