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20260520_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32092650.pdf

Board change Text extracted BMRI

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 Nomor Surat                         CRL.CSC/CMA.1865/2026

 Nama Perusahaan                     PT Bank Mandiri (Persero) Tbk

 Kode Emiten                         BMRI

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Mei
2026Sebagai Berikut :

              Jenis                   Baru                        Lama                Periode



             KETUA                Zulkifli Zaini           Zulkifli Zaini          Periode Ke-1


           ANGGOTA                 Mia Amiati               Mia Amiati             Periode Ke-1


           ANGGOTA           Bintoro Kunto Pardewo         Bintoro Kunto           Periode Ke-1
                                                             Pardewo

           ANGGOTA               Rasyid Darajat            Rubi Pertama            Periode Ke-2


           ANGGOTA               Rubi Pertama              Azahari Fikri           Periode Ke-1



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mandiri (Persero) Tbk




 Adhika Vista

 Corporate Secretary




 PT Bank Mandiri (Persero) Tbk
 Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
 Telepon : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.



 Nama Pengirim                       Adhika Vista

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   21-05-2026 14:24

 Lampiran                           1. SURAT-CMA-1865-Perubahan Komite Audit.pdf


     Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.           CRL.CSC/CMA.1865/2026

 Issuer Name                         PT Bank Mandiri (Persero) Tbk

 Issuer Code                         BMRI

 Attachment                          1

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 20 May 2026 as follows :



         Information                     New                        Old               Service Period


            Head                    Zulkifli Zaini              Zulkifli Zaini         Periode Ke-1


           Member                    Mia Amiati                 Mia Amiati             Periode Ke-1


           Member             Bintoro Kunto Pardewo        Bintoro Kunto Pardewo       Periode Ke-1


           Member                  Rasyid Darajat              Rubi Pertama            Periode Ke-2


           Member                  Rubi Pertama                Azahari Fikri           Periode Ke-1



Thus to be informed accordingly.


 Respectfully,
 PT Bank Mandiri (Persero) Tbk




 Adhika Vista

 Corporate Secretary




 PT Bank Mandiri (Persero) Tbk
 Menara Mandiri 1, Jl. Jend. Sudirman Kav. 54-55, Jakarta 12190
 Phone : 5265045; 5265095 (Hunting), Fax : 5274477; 5275577, www.bankmandiri.



 Sender Name                         Adhika Vista

 Function                            Corporate Secretary

 Date and Time                       21-05-2026 14:24

 Attachment                         1. SURAT-CMA-1865-Perubahan Komite Audit.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published21 May 2026
Pages2
Characters3,840
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri (Persero) Tbk · Nama Perusahaan p.1 ×30
linked person Rasyid Darajat · Member p.1 ×2
linked person Rubi Pertama · Member p.1 ×4
linked person Adhika Vista · Corporate Secretary p.1 ×5
possible person Zulkifli Zaini p.1 ×4
possible person Mia Amiati · Member p.1 ×4
possible person Bintoro Kunto Pardewo · Member p.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 0.900 109 ms 12 Sep 2026 22:20
Raw output 
{'announced_date': '2026-05-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-20',
              'name': 'Rubi Pertama',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-20',
              'name': 'Rasyid Darajat',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-05-20',
              'name': 'Azahari Fikri',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-20',
              'name': 'Rubi Pertama',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
 'issuer_ticker': 'BMRI',
 'letter_number': 'CRL.CSC/CMA.1865/2026',
 'positions': [{'is_independent': False,
                'name': 'Zulkifli Zaini',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-05-20'},
               {'is_independent': False,
                'name': 'Mia Amiati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-05-20'},
               {'is_independent': False,
                'name': 'Bintoro Kunto Pardewo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-05-20'},
               {'is_independent': False,
                'name': 'Rasyid Darajat',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-05-20'},
               {'is_independent': False,
                'name': 'Rubi Pertama',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-05-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20260520_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32092650_lamp1.pdf done
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