Skip to content
Back to announcement

20260911_ABDA_Perubahan Pengurus_32147861.pdf

Board change Text extracted ABDA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                         S-141/LCC/IX/2026

 Nama Perusahaan                     PT Asuransi Bina Dana Arta Tbk

 Kode Emiten                         ABDA

 Lampiran                            1
 Perihal                             Informasi Perubahan Pengurus

Pengurus PT Asuransi Bina Dana Arta Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                               Tanggal             Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                    Independen   Keterangan
                                             Pengangkatan           Sebelumnya
     Vincent Citizen         DIREKTUR                              Vincent Citizen
                                              30 Mei 2024
       Soegianto              UTAMA                                  Soegianto

      Liani Chandra          DIREKTUR        14 April 2023      Julien Pierre Combaret


     Iwan Kurniawan          DIREKTUR        17 April 2025          Liani Chandra


  Danang Budi Raharjo        DIREKTUR         22 Mei 2026          Iwan Kurniawan


                                                                Danang Budi Raharjo



                                               Tanggal             Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                                 Keterangan
                                             Pengangkatan           Sebelumnya           Independen
                             KOMISARIS
     Abhishek Bhatia                         14 April 2023         Abhishek Bhatia
                              UTAMA

   Kevin Soedyatmiko         KOMISARIS      31 Oktober 2024      Kevin Soedyatmiko

      Nathaniel O.L.                                                Nathaniel O.L.
                             KOMISARIS     12 Desember 2025                                  X
      Mangunsong                                                    Mangunsong
    Francisco Noriega                                             Francisco Noriega
                             KOMISARIS       14 April 2023                                   X
         Malave                                                        Malave

 Demikian untuk diketahui.


 Hormat Kami,
 PT Asuransi Bina Dana Arta Tbk




 Liani Chandra

 Director




 PT Asuransi Bina Dana Arta Tbk
 Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
 Telepon : 5140 1688, Fax : 5140 1698 , www.myoona.id

Page 2
Nama Pengirim                     Liani Chandra

Jabatan                           Director
Tanggal dan Waktu                 11-09-2026 15:57

Lampiran                         1. CV RUPS LB OONA 070926.pdf


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

 Letter / Announcement No.           S-141/LCC/IX/2026

 Issuer Name                         PT Asuransi Bina Dana Arta Tbk

 Issuer Code                         ABDA

 Attachment                          1
 Subject                             Infomation of Changes in Company's Board

PT Asuransi Bina Dana Arta Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows



                                               Date of            Name of Previous
Name of Current Board         Position                                                   Independent   Information
                                             Appointment              Board
     Vincent Citizen      PRESIDENT                                Vincent Citizen
                                             30 May 2024
       Soegianto          DIRECTOR                                   Soegianto

     Liani Chandra           DIRECTOR        14 April 2023      Julien Pierre Combaret


    Iwan Kurniawan           DIRECTOR        17 April 2025          Liani Chandra


 Danang Budi Raharjo         DIRECTOR        22 May 2026           Iwan Kurniawan


                                                                Danang Budi Raharjo




                                               Date of            Name of Previous
Name of Current Board         Position                                                   Independent   Information
                                             Appointment              Board
                          PRESIDENT
    Abhishek Bhatia                          14 April 2023         Abhishek Bhatia
                        COMMISSIONER

  Kevin Soedyatmiko     COMMISSIONER 31 October 2024             Kevin Soedyatmiko

     Nathaniel O.L.                                                 Nathaniel O.L.
                        COMMISSIONER 12 December 2025                                        X
     Mangunsong                                                     Mangunsong
   Francisco Noriega                                              Francisco Noriega
                        COMMISSIONER         14 April 2023                                   X
        Malave                                                         Malave


Thus to be informed accordingly.


Respectfully,
PT Asuransi Bina Dana Arta Tbk




 Liani Chandra

 Director




 PT Asuransi Bina Dana Arta Tbk
 Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
 Phone : 5140 1688, Fax : 5140 1698 , www.myoona.id

Page 4
Sender Name                         Liani Chandra

Function                            Director

Date and Time                       11-09-2026 15:57

Attachment                         1. CV RUPS LB OONA 070926.pdf


     This is an official document of PT Asuransi Bina Dana Arta Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Asuransi Bina Dana Arta Tbk is fully responsible for
                                    the information contained within this document.


File

File Open PDF
Source IDX
Size0.01 MB
Published11 Sep 2026
Pages4
Characters6,280
Text sourceEmbedded text layer
OCR confidence—

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

linked org Asuransi Bina Dana Arta Tbk · Nama Perusahaan p.1 ×36
linked person Liani Chandra · DIREKTUR p.1 ×9
linked person Julien Pierre Combaret p.1 ×2
linked person Iwan Kurniawan · DIREKTUR p.1 ×4
linked person Abhishek Bhatia p.1 ×4
linked person Kevin Soedyatmiko · KOMISARIS p.1 ×4
linked person Francisco Noriega p.1 ×4
unresolved person Vincent Citizen · DIREKTUR p.1
unresolved person Danang Budi Raharjo · DIREKTUR p.1

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 0.900 274 ms 12 Sep 2026 21:38
Raw output
{'announced_date': '2026-09-11',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-04-14',
              'name': 'Julien Pierre Combaret',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-17',
              'name': 'Iwan Kurniawan',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-05-22',
              'name': 'Iwan Kurniawan Danang Budi Raharjo',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-22',
              'name': 'Danang Budi Raharjo',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Asuransi Bina Dana Arta Tbk',
 'issuer_ticker': 'ABDA',
 'letter_number': 'S-141/LCC/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Vincent Citizen Soegianto',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2024-05-30'},
               {'is_independent': False,
                'name': 'Liani Chandra',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-04-14'},
               {'is_independent': False,
                'name': 'Iwan Kurniawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-04-17'},
               {'is_independent': False,
                'name': 'Danang Budi Raharjo',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-05-22'},
               {'is_independent': False,
                'name': 'Abhishek Bhatia',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2023-04-14'},
               {'is_independent': False,
                'name': 'Kevin Soedyatmiko',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-10-31'},
               {'is_independent': True,
                'name': 'Nathaniel O.L. Mangunsong',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-12-12'},
               {'is_independent': True,
                'name': 'Francisco Noriega Malave',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-04-14'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result