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20240418_BEKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31627178.pdf
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Nomor Surat 066/SPH-HI/BB/IV/2024
Nama Perusahaan PT Bank Pembangunan Daerah Banten Tbk.
Kode Emiten BEKS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ferdy Ardian Irfan Ardinal
Alamat Jl Sudirman Lingkungan Jl Sudirman Lingkungan
Kemang, Ruko Sembilan No. 8b- Kemang, Ruko Sembilan No. 8b-
9a, sumur Pecung, Serang, 9a, sumur Pecung, Serang,
Banten Banten
Telp 0254-7914944 0254-7914944
Fax - -
Hp 082119664853 08170888188
E-mail ferdy.ardian@bankbanten.co.id irfan.ardinal@bankbanten.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 Pembangunan Daerah Banten Tbk.
Irfan Ardinal
Corporate Secretary
PT Bank Pembangunan Daerah Banten Tbk.
Jl. Sudirman Lingkungan Kemang, Ruko Sembilan No. 4, 5 dan 6, Kel. Sumur
Telepon : 0254 - 7917346, Fax : -, www.bankbanten.co.id
Nama Pengirim Irfan Ardinal
Jabatan Corporate Secretary
Tanggal dan Waktu 18-04-2024 15:30
Page 2
Lampiran 1. 376_ Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Bank Pembangunan Daerah Banten Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Pembangunan Daerah
Banten Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 066/SPH-HI/BB/IV/2024
Issuer Name PT Bank Pembangunan Daerah Banten Tbk.
Issuer Code BEKS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 April 2024 as follows:
Information New Old
Name Ferdy Ardian Irfan Ardinal
Address Jl Sudirman Lingkungan Jl Sudirman Lingkungan
Kemang, Ruko Sembilan No. 8b- Kemang, Ruko Sembilan No. 8b-
9a, sumur Pecung, Serang, 9a, sumur Pecung, Serang,
Banten Banten
Phone Number 0254-7914944 0254-7914944
Fax - -
Hp 082119664853 08170888188
E-mail ferdy.ardian@bankbanten.co.id irfan.ardinal@bankbanten.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 Pembangunan Daerah Banten Tbk.
Irfan Ardinal
Corporate Secretary
PT Bank Pembangunan Daerah Banten Tbk.
Jl. Sudirman Lingkungan Kemang, Ruko Sembilan No. 4, 5 dan 6, Kel. Sumur
Phone : 0254 - 7917346, Fax : -, www.bankbanten.co.id
Sender Name Irfan Ardinal
Function Corporate Secretary
Date and Time 18-04-2024 15:30
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Attachment 1. 376_ Perubahan Corporate Secretary.pdf
This is an official document of PT Bank Pembangunan Daerah Banten Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Bank Pembangunan Daerah Banten Tbk. is
fully responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Irfan Ardinal
· Corporate Secretary
p.1 ×2
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12 Sep 2026 21:13
Raw output
{'announced_date': '2024-04-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-16',
'name': 'Irfan Ardinal',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-16',
'name': 'Ferdy Ardian',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Pembangunan Daerah Banten Tbk.',
'issuer_ticker': 'BEKS',
'letter_number': '066/SPH-HI/BB/IV/2024',
'positions': [{'is_independent': False,
'name': 'Ferdy Ardian',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}