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Nomor Surat 022/BMAS-CS/V/2026
Nama Perusahaan PT Bank Maspion Indonesia Tbk.
Kode Emiten BMAS
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank Maspion 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
Merangkap PJS
Direktur Bisnis
DIREKTUR
Kasemsri Charoensiddhi Kasemsri Charoensiddhi hingga tanggal
UTAMA
efektifnya Direktur
Bisnis yang baru
DIREKTUR Junita Wangsadinata
Irawan Rukmanto DIREKTUR Irawan Rukmanto
Viktor Ebenheizer Viktor Ebenheizer
DIREKTUR
Fanggidae Fanggidae
Jeffrey Bob Karman DIREKTUR Jeffrey Bob Karman
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Chat Luangarpa Chat Luangarpa
UTAMA
Diana Alim KOMISARIS Diana Alim
Rony Teja Sukamana KOMISARIS Rony Teja Sukamana X
Alan Jenviphakul KOMISARIS Alan Jenviphakul X
Pardi Kendy KOMISARIS Pardi Kendy X
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Page 2
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Telepon : 031-98588789, Fax : -, www.bankmaspion.co.id
Nama Pengirim Iwan Djayawasita
Jabatan Head Of Corporate Secretary
Tanggal dan Waktu 22-05-2026 16:43
Lampiran 1. Resume RUPST PT Bank Maspion Tbk 20 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Maspion Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maspion Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 022/BMAS-CS/V/2026
Issuer Name PT Bank Maspion Indonesia Tbk.
Issuer Code BMAS
Attachment 1
Subject Infomation of Changes in Company's Board
PT Bank Maspion 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
Merangkap PJS
Direktur Bisnis
PRESIDENT
Kasemsri Charoensiddhi Kasemsri Charoensiddhi hingga tanggal
DIRECTOR
efektifnya Direktur
Bisnis yang baru
DIRECTOR Junita Wangsadinata
Irawan Rukmanto DIRECTOR Irawan Rukmanto
Viktor Ebenheizer Viktor Ebenheizer
DIRECTOR
Fanggidae Fanggidae
Jeffrey Bob Karman DIRECTOR Jeffrey Bob Karman
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Chat Luangarpa Chat Luangarpa
COMMISSIONER
Diana Alim COMMISSIONER Diana Alim
Rony Teja Sukamana COMMISSIONER Rony Teja Sukamana X
Alan Jenviphakul COMMISSIONER Alan Jenviphakul X
Pardi Kendy COMMISSIONER Pardi Kendy X
Thus to be informed accordingly.
Respectfully,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
Page 4
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Phone : 031-98588789, Fax : -, www.bankmaspion.co.id
Sender Name Iwan Djayawasita
Function Head Of Corporate Secretary
Date and Time 22-05-2026 16:43
Attachment 1. Resume RUPST PT Bank Maspion Tbk 20 Mei 2026.pdf
This is an official document of PT Bank Maspion Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maspion Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Iwan Djayawasita
· Head Of Corporate Secretary
p.1 ×2
unresolved
org
Bank Maspion Tbk
p.2 ×4
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
645 ms
12 Sep 2026 22:18
Raw output
{'announced_date': '2026-05-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-22',
'name': 'Junita Wangsadinata',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Bisnis yang baru'}],
'event_date': None,
'issuer_name': 'PT Bank Maspion Indonesia Tbk.',
'issuer_ticker': 'BMAS',
'letter_number': '022/BMAS-CS/V/2026',
'positions': [{'is_independent': False,
'name': 'Kasemsri Charoensiddhi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'Irawan Rukmanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Viktor Ebenheizer Fanggidae',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Jeffrey Bob Karman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Chat Luangarpa',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'Diana Alim',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Rony Teja Sukamana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Alan Jenviphakul',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Pardi Kendy',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}