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20240715_BDMN_Perubahan Pengurus_31683888.pdf

Board change Text extracted BDMN

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Page 1 
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 Nomor Surat                        S.054.CORSEC.07.2024.

 Nama Perusahaan                    PT Bank Danamon Indonesia Tbk

 Kode Emiten                        BDMN

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Bank Danamon Indonesia 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
                               WAKIL
     Honggo Widjojo                        31 Maret 2023       Honggo Widjojo
                             DIREKTUR
       Kangmasto                                                Kangmasto
                              UTAMA

       Rita Mirasari         DIREKTUR      31 Maret 2023           Rita Mirasari


      Dadi Budiana           DIREKTUR      31 Maret 2023        Dadi Budiana


     Herry Hykmanto          DIREKTUR      31 Maret 2023       Herry Hykmanto


     Muljono Tjandra         DIREKTUR      31 Maret 2023       Muljono Tjandra

                               WAKIL
       Hafid Hadeli          DIREKTUR      31 Maret 2023           Hafid Hadeli
                              UTAMA

    Thomas Sudarma           DIREKTUR      31 Maret 2023      Thomas Sudarma

                             DIREKTUR
      Daisuke Ejima                        31 Maret 2023        Daisuke Ejima
                              UTAMA

       Jin Yoshida           DIREKTUR      22 Maret 2024           Jin Yoshida



                                             Tanggal           Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                             Keterangan
                                           Pengangkatan         Sebelumnya           Independen

  Peter Benyamin Stok        KOMISARIS     31 Maret 2023     Peter Benyamin Stok         X


    Nobuya Kawasaki          KOMISARIS     31 Maret 2023      Nobuya Kawasaki

   Hedy Maria Helena                                          Hedy Maria Helena
                             KOMISARIS     31 Maret 2023                                 X
        Lapian                                                     Lapian

      Dan Harsono            KOMISARIS     31 Maret 2023           Dan Harsono

                               WAKIL
   Dr. Halim Alamsyah        KOMISARIS     31 Maret 2023     Dr. Halim Alamsyah          X
                              UTAMA
                             KOMISARIS
     Yasushi Itagaki                       31 Maret 2023       Yasushi Itagaki
                              UTAMA

 Demikian untuk diketahui.


 Hormat Kami,
Page 2 
PT Bank Danamon Indonesia Tbk




Hendy Deiny Wong

Corporate Secretary Lead




PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Telepon : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/



Nama Pengirim                     Hendy Deiny Wong

Jabatan                           Corporate Secretary Lead
Tanggal dan Waktu                 15-07-2024 15:45

Lampiran                         1. S.054.CORSEC.07.2024.pdf


  Dokumen ini merupakan dokumen resmi PT Bank Danamon Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Danamon Indonesia Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           S.054.CORSEC.07.2024.

 Issuer Name                         PT Bank Danamon Indonesia Tbk

 Issuer Code                         BDMN

 Attachment                          1
 Subject                             Infomation of Changes in Company's Board

PT Bank Danamon Indonesia 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
    Honggo Widjojo          VICE                                Honggo Widjojo
                                            31 March 2023
      Kangmasto           PRESIDENT                              Kangmasto

      Rita Mirasari          DIRECTOR       31 March 2023        Rita Mirasari


     Dadi Budiana            DIRECTOR       31 March 2023        Dadi Budiana


    Herry Hykmanto           DIRECTOR       31 March 2023       Herry Hykmanto


    Muljono Tjandra          DIRECTOR       31 March 2023       Muljono Tjandra

                            VICE
      Hafid Hadeli                          31 March 2023        Hafid Hadeli
                          PRESIDENT

   Thomas Sudarma            DIRECTOR       31 March 2023      Thomas Sudarma

                          PRESIDENT
     Daisuke Ejima                          31 March 2023       Daisuke Ejima
                          DIRECTOR

      Jin Yoshida            DIRECTOR       22 March 2024         Jin Yoshida




                                               Date of         Name of Previous
Name of Current Board         Position                                             Independent   Information
                                             Appointment           Board

 Peter Benyamin Stok COMMISSIONER           31 March 2023    Peter Benyamin Stok       X


   Nobuya Kawasaki      COMMISSIONER        31 March 2023      Nobuya Kawasaki

  Hedy Maria Helena                                           Hedy Maria Helena
                        COMMISSIONER        31 March 2023                              X
       Lapian                                                      Lapian

      Dan Harsono       COMMISSIONER        31 March 2023        Dan Harsono

                           DEPUTY
  Dr. Halim Alamsyah                        31 March 2023     Dr. Halim Alamsyah       X
                        COMMISSIONER
                          PRESIDENT
    Yasushi Itagaki                         31 March 2023       Yasushi Itagaki
                        COMMISSIONER


Thus to be informed accordingly.


Respectfully,
Page 4 
PT Bank Danamon Indonesia Tbk




Hendy Deiny Wong

Corporate Secretary Lead




PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Phone : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/



Sender Name                        Hendy Deiny Wong

Function                           Corporate Secretary Lead

Date and Time                      15-07-2024 15:45

Attachment                        1. S.054.CORSEC.07.2024.pdf


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

File

File Open PDF
Source IDX
Size0.02 MB
Published15 Jul 2024
Pages4
Characters7,377
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Bank Danamon Indonesia Tbk · Nama Perusahaan p.1 ×36
linked person Honggo Widjojo p.1 ×4
linked person Rita Mirasari · DIREKTUR p.1 ×4
linked person Dadi Budiana · DIREKTUR p.1 ×4
linked person Herry Hykmanto · DIREKTUR p.1 ×4
linked person Muljono Tjandra · DIREKTUR p.1 ×4
linked person Hafid Hadeli · DIREKTUR p.1 ×4
linked person Thomas Sudarma · DIREKTUR p.1 ×4
linked person Daisuke Ejima p.1 ×4
linked person Jin Yoshida · DIREKTUR p.1 ×4
possible person Dr. Halim Alamsyah · KOMISARIS p.1 ×7
unresolved person Peter Benyamin Stok · KOMISARIS p.1
unresolved person Nobuya Kawasaki · KOMISARIS p.1
unresolved person Harsono · KOMISARIS p.1
unresolved — Hendy Deiny Wong · Corporate Secretary Lead p.2 ×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 0.900 329 ms 12 Sep 2026 20:46

roster read but no change could be proven

Raw output 
{'announced_date': '2024-07-15',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank Danamon Indonesia Tbk',
 'issuer_ticker': 'BDMN',
 'letter_number': 'S.054.CORSEC.07.2024.',
 'positions': [{'is_independent': False,
                'name': 'Honggo Widjojo Kangmasto',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Rita Mirasari',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Dadi Budiana',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Herry Hykmanto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Muljono Tjandra',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Hafid Hadeli',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Thomas Sudarma',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Daisuke Ejima',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Jin Yoshida',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-03-22'},
               {'is_independent': True,
                'name': 'Peter Benyamin Stok',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Nobuya Kawasaki',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-03-31'},
               {'is_independent': True,
                'name': 'Hedy Maria Helena Lapian',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Dan Harsono',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-03-31'},
               {'is_independent': True,
                'name': 'Dr. Halim Alamsyah',
                'role': 'VICE_PRESIDENT_COMMISSIONER',
                'role_raw': 'WAKIL KOMISARIS UTAMA',
                'started_at': '2023-03-31'},
               {'is_independent': False,
                'name': 'Yasushi Itagaki',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2023-03-31'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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