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20240418_BSMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31627356.pdf
Board change Text extracted BSMTSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0464/SP-PR/L/2024
Nama Perusahaan BPD Sumatera Utara (Bank Sumut)
Kode Emiten BSMT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Erwin Zaini Iswanto Darus
Alamat Jl. Vanilli Raya No. 76 - B Gedung Bank Sumut Jl. Imam
Bonjol No. 18 Medan
Telp 0811609377 (061) 4155100
Fax (061) 4570901
Hp 0811609377 081361398550
E-mail erwinzaini@banksumut.co.id iswanto.darus@gmail.com
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 Sumatera Utara (Bank Sumut)
Erwin Zaini
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Telepon : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Nama Pengirim Erwin Zaini
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 18-04-2024 17:59
Lampiran 1. Sk Sekper.pdf
Page 2
Dokumen ini merupakan dokumen resmi BPD Sumatera Utara (Bank Sumut) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Sumatera Utara (Bank Sumut)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0464/SP-PR/L/2024
Issuer Name BPD Sumatera Utara (Bank Sumut)
Issuer Code BSMT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 17 April 2024 as follows:
Information New Old
Name Erwin Zaini Iswanto Darus
Address Jl. Vanilli Raya No. 76 - B Gedung Bank Sumut Jl. Imam
Bonjol No. 18 Medan
Phone Number 0811609377 (061) 4155100
Fax (061) 4570901
Hp 0811609377 081361398550
E-mail erwinzaini@banksumut.co.id iswanto.darus@gmail.com
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 Sumatera Utara (Bank Sumut)
Erwin Zaini
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Phone : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Sender Name Erwin Zaini
Function Sekretaris Perusahaan
Date and Time 18-04-2024 17:59
Attachment 1. Sk Sekper.pdf
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This is an official document of BPD Sumatera Utara (Bank Sumut) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Sumatera Utara (Bank Sumut) 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
org
BPD Sumatera Utara (Bank Sumut)
· Nama Perusahaan
p.1 ×2
unresolved
org
Bank Sumut
p.1 ×14
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
183 ms
12 Sep 2026 21:13
Raw output
{'announced_date': '2024-04-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-17',
'name': 'Iswanto Darus',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-17',
'name': 'Erwin Zaini',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'BPD Sumatera Utara (Bank Sumut)',
'issuer_ticker': 'BSMT',
'letter_number': '0464/SP-PR/L/2024',
'positions': [{'is_independent': False,
'name': 'Erwin Zaini',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}