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20260907_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32145792.pdf
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Page 1
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Nomor Surat 065/682/DIR/CSE/Srt
Nama Perusahaan Bank Pembangunan Daerah Jawa Timur Tbk
Kode Emiten BJTM
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Suyatno Fenty Rischana
Alamat Jl Basuki Rachmad 98-104 Jl Basuki Rachmad 98-104
Surabaya Surabaya
Telp 031-5310090 031-5310090
Fax 031-5310838 031-5310838
Hp - -
E-mail corsec@bankjatim.co.id corsec@bankjatim.co.id
Demikian untuk diketahui.
Hormat Kami,
Bank Pembangunan Daerah Jawa Timur Tbk
Fenty Rischana K
Corporate Secretary
Bank Pembangunan Daerah Jawa Timur Tbk
Jl Basuki Rachmad 98-104 Surabaya
Telepon : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id
Nama Pengirim Fenty Rischana K
Jabatan Corporate Secretary
Tanggal dan Waktu 07-09-2026 17:38
Lampiran 1. CSE CORSEC SEP 26.pdf
Dokumen ini merupakan dokumen resmi Bank Pembangunan Daerah Jawa Timur Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pembangunan Daerah Jawa
Timur Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 065/682/DIR/CSE/Srt
Issuer Name Bank Pembangunan Daerah Jawa Timur Tbk
Issuer Code BJTM
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 07 September 2026 as follows:
Information New Old
Name Suyatno Fenty Rischana
Address Jl Basuki Rachmad 98-104 Jl Basuki Rachmad 98-104
Surabaya Surabaya
Phone Number 031-5310090 031-5310090
Fax 031-5310838 031-5310838
Hp - -
E-mail corsec@bankjatim.co.id corsec@bankjatim.co.id
Thus to be informed accordingly.
Respectfully,
Bank Pembangunan Daerah Jawa Timur Tbk
Fenty Rischana K
Corporate Secretary
Bank Pembangunan Daerah Jawa Timur Tbk
Jl Basuki Rachmad 98-104 Surabaya
Phone : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id
Sender Name Fenty Rischana K
Function Corporate Secretary
Date and Time 07-09-2026 17:38
Attachment 1. CSE CORSEC SEP 26.pdf
This is an official document of Bank Pembangunan Daerah Jawa Timur Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. Bank Pembangunan Daerah Jawa Timur Tbk 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
Bank Pembangunan Daerah Jawa Timur Tbk
· Nama Perusahaan
p.1 ×19
unresolved
org
Corporate Secretary Bank Pembangunan Daerah Jawa Timur Tbk
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
415 ms
12 Sep 2026 21:37
Raw output
{'announced_date': '2026-09-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-07',
'name': 'Fenty Rischana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-07',
'name': 'Suyatno',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Pembangunan Daerah Jawa Timur Tbk',
'issuer_ticker': 'BJTM',
'letter_number': '065/682/DIR/CSE/Srt',
'positions': [{'is_independent': False,
'name': 'Suyatno',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}