Skip to content
Back to announcement

20260521_BINA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093305.pdf

Board change Text extracted BINA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 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
Go To Indonesian Page


 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published21 May 2026
Pages2
Characters4,326
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Ina Perdana Tbk. · Nama Perusahaan p.1 ×30
linked person Adhiputra Tanoyo p.1 ×2
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.

Rule parser 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'}
↑↓ select ↵ open ⇧↵ see every result