Back to announcement
20240903_BEXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31721524.pdf
Board change Parsed BEXISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat BS.0291/CEO/09/2024
Nama Perusahaan Indonesia Eximbank
Kode Emiten BEXI
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama T. Wahyu P. Wibowo Chesna F. Anwar
Alamat Prosperity Tower, Lantai 1. Prosperity Tower, Lantai 1.
District 8, SCBD Lot 8. Jalan District 8, SCBD Lot 8. Jalan
Jenderal Sudirman Kav 52-53. Jenderal Sudirman Kav 52-53.
Jakarta 12190 Jakarta 12190
Telp (021) 39503600 (021) 39503600
Fax (021) 29503699 (021) 29503699
Hp (021) 39503600 (021) 39503600
E-mail corpsec@indonesiaeximbank.go.i corpsec@indonesiaeximbank.go.i
d d
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,
Indonesia Eximbank
T. Wahyu P. Wibowo
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Nama Pengirim T. Wahyu P. Wibowo
Jabatan Corporate Secretary
Tanggal dan Waktu 03-09-2024 21:24
Page 2
Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. BS.0291/CEO/09/2024
Issuer Name Indonesia Eximbank
Issuer Code BEXI
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2024 as follows:
Information New Old
Name T. Wahyu P. Wibowo Chesna F. Anwar
Address Prosperity Tower, Lantai 1. Prosperity Tower, Lantai 1.
District 8, SCBD Lot 8. Jalan District 8, SCBD Lot 8. Jalan
Jenderal Sudirman Kav 52-53. Jenderal Sudirman Kav 52-53.
Jakarta 12190 Jakarta 12190
Phone Number (021) 39503600 (021) 39503600
Fax (021) 29503699 (021) 29503699
Hp (021) 39503600 (021) 39503600
E-mail corpsec@indonesiaeximbank.go.i corpsec@indonesiaeximbank.go.i
d d
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,
Indonesia Eximbank
T. Wahyu P. Wibowo
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Sender Name T. Wahyu P. Wibowo
Function Corporate Secretary
Date and Time 03-09-2024 21:24
Page 4
This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
237 ms
12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-01',
'name': 'Chesna F. Anwar',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-01',
'name': 'T. Wahyu P. Wibowo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Eximbank',
'issuer_ticker': 'BEXI',
'letter_number': 'BS.0291/CEO/09/2024',
'positions': [{'is_independent': False,
'name': 'T. Wahyu P. Wibowo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}