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20240920_BBSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31727543.pdf
Board change Parsed BBSISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 051/KROM/OJK/IX/2024
Nama Perusahaan PT Krom Bank Indonesia Tbk
Kode Emiten BBSI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 19
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama Antik Rosalia Indah Teni Meranti
Alamat Jl. Ir. H. Juanda No. 137 Jl. Ir. H. Juanda No. 137
Bandung Bandung
Telp (62-22) 2511900, 2501787 (62-22) 2511900, 2501787
Fax (62-22) 2501819 (62-22) 2501819
Hp 628561146955 62818209992
E-mail corsec@krom.id, corsec@krom.id,
antik.indah@krom.id teni.meranti@krom.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 Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Jl. Ir. H.Juanda No.137 Lb. Siliwiangi Bandung - Jawa Barat, 40132
Telepon : (62-22) 2501787, 2511900, Fax : (62-22) 2501819, www.krom.id
Nama Pengirim Teni Meranti
Jabatan Corporate Secretary
Tanggal dan Waktu 20-09-2024 15:05
Lampiran 1. 051 Pemberitahuan Perubahan Corporate Secretary.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Krom Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Krom Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 051/KROM/OJK/IX/2024
Issuer Name PT Krom Bank Indonesia Tbk
Issuer Code BBSI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 19 September 2024 as follows:
Information New Old
Name Antik Rosalia Indah Teni Meranti
Address Jl. Ir. H. Juanda No. 137 Jl. Ir. H. Juanda No. 137
Bandung Bandung
Phone Number (62-22) 2511900, 2501787 (62-22) 2511900, 2501787
Fax (62-22) 2501819 (62-22) 2501819
Hp 628561146955 62818209992
E-mail corsec@krom.id, corsec@krom.id,
antik.indah@krom.id teni.meranti@krom.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 Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Jl. Ir. H.Juanda No.137 Lb. Siliwiangi Bandung - Jawa Barat, 40132
Phone : (62-22) 2501787, 2511900, Fax : (62-22) 2501819, www.krom.id
Sender Name Teni Meranti
Function Corporate Secretary
Date and Time 20-09-2024 15:05
Attachment 1. 051 Pemberitahuan Perubahan Corporate Secretary.pdf
Page 4
This is an official document of PT Krom Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Krom Bank Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
person
Ir. H. Juanda
p.1 ×4
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 22:57
Raw output
{'announced_date': '2024-09-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-19',
'name': 'Teni Meranti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-19',
'name': 'Antik Rosalia Indah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Krom Bank Indonesia Tbk',
'issuer_ticker': 'BBSI',
'letter_number': '051/KROM/OJK/IX/2024',
'positions': [{'is_independent': False,
'name': 'Antik Rosalia Indah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}