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20240606_BNTT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647433.pdf
Board change Text extracted BNTTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 145/CSL/VI/2024
Nama Perusahaan BPD Nusa Tenggara Timur (Bank NTT)
Kode Emiten BNTT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Yuan Nerda A Taneo Endri Wardono
Alamat Jl. W.J. Lalamentik 102 Kupang Jl. W.J. Lalamentik 102 Kupang
Nusa Tenggara Timur Nusa Tenggara Timur
Telp (0380) 840555 (0380) 840555
Fax (0380) 840567 (0380) 840567
Hp 08113836688 082146492505
E-mail corsec@bpdntt.co.id corsec@bpdntt.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
BPD Nusa Tenggara Timur (Bank NTT)
Rahmat Saleh
Approver
BPD Nusa Tenggara Timur (Bank NTT)
Jl. W.J. Lalamentik 120 Kupang Nusa Tenggara Timur
Telepon : (0380) 840555, Fax : (0380) 840567, www.bpdntt.co.id
Nama Pengirim Rahmat Saleh
Jabatan Approver
Tanggal dan Waktu 06-06-2024 07:53
Lampiran 1. SK KADIV CSL.pdf
Page 2
Dokumen ini merupakan dokumen resmi BPD Nusa Tenggara Timur (Bank NTT) yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Nusa Tenggara Timur (Bank NTT)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 145/CSL/VI/2024
Issuer Name BPD Nusa Tenggara Timur (Bank NTT)
Issuer Code BNTT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 June 2024 as follows:
Information New Old
Name Yuan Nerda A Taneo Endri Wardono
Address Jl. W.J. Lalamentik 102 Kupang Jl. W.J. Lalamentik 102 Kupang
Nusa Tenggara Timur Nusa Tenggara Timur
Phone Number (0380) 840555 (0380) 840555
Fax (0380) 840567 (0380) 840567
Hp 08113836688 082146492505
E-mail corsec@bpdntt.co.id corsec@bpdntt.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
BPD Nusa Tenggara Timur (Bank NTT)
Rahmat Saleh
Approver
BPD Nusa Tenggara Timur (Bank NTT)
Jl. W.J. Lalamentik 120 Kupang Nusa Tenggara Timur
Phone : (0380) 840555, Fax : (0380) 840567, www.bpdntt.co.id
Sender Name Rahmat Saleh
Function Approver
Date and Time 06-06-2024 07:53
Attachment 1. SK KADIV CSL.pdf
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This is an official document of BPD Nusa Tenggara Timur (Bank NTT) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Nusa Tenggara Timur (Bank NTT) is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BPD Nusa Tenggara Timur (Bank NTT
p.1 ×10
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org
Bank NTT
p.1 ×10
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
339 ms
12 Sep 2026 20:56
Raw output
{'announced_date': '2024-06-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-04',
'name': 'Endri Wardono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-04',
'name': 'Yuan Nerda A Taneo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'BPD Nusa Tenggara Timur (Bank NTT)',
'issuer_ticker': 'BNTT',
'letter_number': '145/CSL/VI/2024',
'positions': [{'is_independent': False,
'name': 'Yuan Nerda A Taneo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}