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20260521_BINA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093305.pdf
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Page 1
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Nomor Surat OJK/DIR/094/0526
Nama Perusahaan PT Bank Ina Perdana Tbk.
Kode Emiten BINA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 19
Mei 2026 Sebagai berikut :
Jenis Baru Lama
Nama Nancy Patricia Lim Adhiputra Tanoyo
Alamat Gedung Ariobimo Sentral, Gedung Ariobimo Sentral,
Mezzanine Floor, Jl. H.R. Rasuna Mezzanine Floor, Jl. H.R. Rasuna
Said Blok X-2 Kav 5, Jakarta Said Blok X-2 Kav 5, Jakarta
Selatan 12950 Selatan 12950
Telp 0212525678 0212525678
Fax - 02134834651
Hp - -
E-mail corp_sec@bankina.co.id corp_sec@bankina.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ina Perdana Tbk.
Nancy Patricia Lim
Kepala Divisi Legal & Corsec
PT Bank Ina Perdana Tbk.
Ariobimo Sentral
Telepon : 021 2525678, Fax : 021 2525117, www.bankina.co.id
Nama Pengirim Nancy Patricia Lim
Jabatan Kepala Divisi Legal & Corsec
Tanggal dan Waktu 21-05-2026 11:51
Lampiran 1. OJK-DIR-094-0526-Penggantian_Corsec_NPL.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ina Perdana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ina Perdana Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. OJK/DIR/094/0526
Issuer Name PT Bank Ina Perdana Tbk.
Issuer Code BINA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 19 May 2026 as follows:
Information New Old
Name Nancy Patricia Lim Adhiputra Tanoyo
Address Gedung Ariobimo Sentral, Gedung Ariobimo Sentral,
Mezzanine Floor, Jl. H.R. Rasuna Mezzanine Floor, Jl. H.R. Rasuna
Said Blok X-2 Kav 5, Jakarta Said Blok X-2 Kav 5, Jakarta
Selatan 12950 Selatan 12950
Phone Number 0212525678 0212525678
Fax - 02134834651
Hp - -
E-mail corp_sec@bankina.co.id corp_sec@bankina.co.id
Thus to be informed accordingly.
Respectfully,
PT Bank Ina Perdana Tbk.
Nancy Patricia Lim
Kepala Divisi Legal & Corsec
PT Bank Ina Perdana Tbk.
Ariobimo Sentral
Phone : 021 2525678, Fax : 021 2525117, www.bankina.co.id
Sender Name Nancy Patricia Lim
Function Kepala Divisi Legal & Corsec
Date and Time 21-05-2026 11:51
Attachment 1. OJK-DIR-094-0526-Penggantian_Corsec_NPL.pdf
This is an official document of PT Bank Ina Perdana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ina Perdana Tbk. 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
unresolved
person
Nancy Patricia Lim
· Kepala Divisi Legal & Corsec
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
223 ms
12 Sep 2026 22:20
Raw output
{'announced_date': '2026-05-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-19',
'name': 'Adhiputra Tanoyo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-19',
'name': 'Nancy Patricia Lim',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Ina Perdana Tbk.',
'issuer_ticker': 'BINA',
'letter_number': 'OJK/DIR/094/0526',
'positions': [{'is_independent': False,
'name': 'Nancy Patricia Lim',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-05-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}