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20240325_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619162.pdf
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Nomor Surat HBK.CSC/CMA.0896/2024
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 07 Maret
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
- Danis Subyantoro
Informasi Lain
Fungsi Kepala SKAI sementara ini dilaksanakan oleh Direktur Utama hingga diangkatnya Kepala SKAI yang baru.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Nama Pengirim Teuku Ali Usman
Jabatan Corporate Secretary
Tanggal dan Waktu 25-03-2024 14:40
Lampiran 1. SURAT-CMA-0896.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. HBK.CSC/CMA.0896/2024
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 07 March 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
- Danis Subyantoro
Other Information:
The functions of the Head of Internal Audit are temporarily carried out by the President Director until the appointment of
a new Head of Internal Audit.
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Phone : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Sender Name Teuku Ali Usman
Function Corporate Secretary
Date and Time 25-03-2024 14:40
Attachment 1. SURAT-CMA-0896.pdf
This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri (Persero) 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
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Raw output
{'announced_date': '2024-03-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-07',
'name': 'Danis Subyantoro',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Fungsi Kepala SKAI sementara ini dilaksanakan oleh '
'Direktur Utama hingga diangkatnya Kepala SKAI yang baru.',
'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
'issuer_ticker': 'BMRI',
'letter_number': 'HBK.CSC/CMA.0896/2024',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}