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20240513_MASB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31637990.pdf
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Extracted text 4
Page 1
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Nomor Surat 007/CORSEC/MAS/052024
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Mei 2024 Sebagai berikut :
Jenis Baru Lama
Nama Teddy Heryanto Iwan Yuda Pramudhi
Alamat Grha Bank MAS, Setiabudi
Jakarta Selatan
Telp (021) 57906006 (021) 57906006
Fax
Hp
E-mail corsec@bankmas.co.id corsec@bankmas.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,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Telepon : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Nama Pengirim Teddy Heryanto
Jabatan Kabag Corporate Planning
Tanggal dan Waktu 13-05-2024 15:41
Page 2
Lampiran 1. Perubahan Corporate Secretary.pdf
2. 033 SK DIR 052024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Multiarta Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Multiarta Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 007/CORSEC/MAS/052024
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 May 2024 as follows:
Information New Old
Name Teddy Heryanto Iwan Yuda Pramudhi
Address Grha Bank MAS, Setiabudi
Jakarta Selatan
Phone Number (021) 57906006 (021) 57906006
Fax
Hp
E-mail corsec@bankmas.co.id corsec@bankmas.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,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Phone : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Sender Name Teddy Heryanto
Function Kabag Corporate Planning
Date and Time 13-05-2024 15:41
Page 4
Attachment 1. Perubahan Corporate Secretary.pdf
2. 033 SK DIR 052024.pdf
This is an official document of PT Bank Multiarta Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Multiarta Sentosa Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank MAS
p.1 ×2
unresolved
person
Teddy Heryanto
· Kabag Corporate Planning
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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confidence 0.900
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12 Sep 2026 21:02
Raw output
{'announced_date': '2024-05-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-13',
'name': 'Iwan Yuda Pramudhi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-13',
'name': 'Teddy Heryanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Multiarta Sentosa Tbk',
'issuer_ticker': 'MASB',
'letter_number': '007/CORSEC/MAS/052024',
'positions': [{'is_independent': False,
'name': 'Teddy Heryanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}