Back to announcement
20260901_AMAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32143999.pdf
Board change Text extracted AMARSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 65/SRT-CS/IX/2026
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2029 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Zainal Abidin Hasni yang merupakan Komisaris 29-May-24 - 29-May-29
Independen
Anggota Ibu Ratna Heimawaty yang merupakan Komisaris 29-May-24 - 29-May-29
Zain Independen
Anggota Ibu Yosephin Ayu yang merupakan Pihak yang 24-Aug-26 - 29-May-29
Inggarsatiti menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
RDTX Square Lt.11, Jl. Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi,
Telepon : (021) 3021-0700, Fax : -, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2026 17:32
Lampiran 1. Perubahan KNR - Sep 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 65/SRT-CS/IX/2026
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Zainal Abidin Hasni Independent Commissioner 29-May-24 - 29-May-29
Member Ms. Ratna Heimawaty Independent Commissioner 29-May-24 - 29-May-29
Zain
Member Ms. Yosephin Ayu Executive Officers (officers directly 24-Aug-26 - 29-May-29
Inggarsatiti responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
RDTX Square Lt.11, Jl. Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi,
Phone : (021) 3021-0700, Fax : -, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 01-09-2026 17:32
Attachment 1. Perubahan KNR - Sep 2026.pdf
This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yosephin Ayu
· Anggota
p.1 ×2
unresolved
person
Elsa Enda Dwita Purba
· Corporate Secretary
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
1103 ms
12 Sep 2026 21:40
roster read but no change could be proven
Raw output
{'announced_date': '2026-09-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Amar Indonesia Tbk.',
'issuer_ticker': 'AMAR',
'letter_number': '65/SRT-CS/IX/2026',
'positions': [{'is_independent': True,
'name': 'Zainal Abidin Hasni',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-05-29'},
{'is_independent': True,
'name': 'Ratna Heimawaty Zain',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-29'},
{'is_independent': False,
'name': 'Yosephin Ayu Inggarsatiti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-08-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}