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20241202_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803533.pdf
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Extracted text 4
Page 1
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Nomor Surat CRL.CSC/CMA.1787/2024
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 01
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama M. Wisnu Trihanggodo Teuku Ali Usman
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
Informasi Lain
Bpk. M. Wisnu Trihanggodo, selaku SEVP Corporate Relations PT Bank Mandiri (Persero) Tbk ("Perseroan"),
menjalankan fungsi Sekretaris Perusahaan sementara sesuai penunjukan berdasarkan keputusan Rapat Direksi
Perseroan sampai dengan diangkatnya Sekretaris Perusahaan yang baru.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
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 ,
Page 2
Nama Pengirim Teuku Ali Usman
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2024 18:50
Lampiran 1. SURAT-CMA-1787.pdf
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.1787/2024
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 01 December 2024 as follows:
Information New Old
Name M. Wisnu Trihanggodo Teuku Ali Usman
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
Other Information:
Mr. M. Wisnu Trihanggodo, as SEVP Corporate Relations of PT Bank Mandiri (Persero) Tbk (the Company ), performed
the function of Corporate Secretary temporarily as appointed based on the decision of the Company's Board of Directors
Meeting until the appointment of a new Corporate Secretary.
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
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 ,
Page 4
Sender Name Teuku Ali Usman
Function Corporate Secretary
Date and Time 02-12-2024 18:50
Attachment 1. SURAT-CMA-1787.pdf
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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{'announced_date': '2024-12-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-01',
'name': 'Teuku Ali Usman',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-01',
'name': 'M. Wisnu Trihanggodo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Bpk. M. Wisnu Trihanggodo, selaku SEVP Corporate Relations '
'PT Bank Mandiri (Persero) Tbk ("Perseroan"), menjalankan '
'fungsi Sekretaris Perusahaan sementara sesuai penunjukan '
'berdasarkan keputusan Rapat Direksi Perseroan sampai '
'dengan diangkatnya Sekretaris Perusahaan yang baru.',
'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
'issuer_ticker': 'BMRI',
'letter_number': 'CRL.CSC/CMA.1787/2024',
'positions': [{'is_independent': False,
'name': 'M. Wisnu Trihanggodo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}