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Nomor Surat BS.0003/CSC/03/2024
Nama Perusahaan Indonesia Eximbank
Kode Emiten BEXI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Indonesia Eximbank memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Rijani Tirtoso Rijani Tirtoso
UTAMA
Dikdik Yustandi DIREKTUR Dikdik Yustandi
Maqin U. Norhadi DIREKTUR Maqin U. Norhadi
Agus Windiarto DIREKTUR Agus Windiarto
Chesna F. Anwar DIREKTUR Chesna F. Anwar
Sam Malee DIREKTUR 14 Maret 2024 Agus Windiarto (Plt)
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Rijani Tirtoso Rijani Tirtoso
UTAMA
Arus Gunawan KOMISARIS Arus Gunawan
Daniel James Rompas KOMISARIS Daniel James Rompas
Yon Arsal KOMISARIS Yon Arsal
Kasan KOMISARIS Kasan
Suminto KOMISARIS Suminto
Demikian untuk diketahui.
Hormat Kami,
Indonesia Eximbank
Chesna F. Anwar
Corporate Secretary
Page 2
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Nama Pengirim Chesna F. Anwar
Jabatan Corporate Secretary
Tanggal dan Waktu 18-03-2024 22:25
Lampiran 1. BS0003CSC.pdf
Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. BS.0003/CSC/03/2024
Issuer Name Indonesia Eximbank
Issuer Code BEXI
Attachment 1
Subject Infomation of Changes in Company's Board
Indonesia Eximbank announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Rijani Tirtoso Rijani Tirtoso
DIRECTOR
Dikdik Yustandi DIRECTOR Dikdik Yustandi
Maqin U. Norhadi DIRECTOR Maqin U. Norhadi
Agus Windiarto DIRECTOR Agus Windiarto
Chesna F. Anwar DIRECTOR Chesna F. Anwar
Sam Malee DIRECTOR 14 March 2024 Agus Windiarto (Plt)
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Rijani Tirtoso Rijani Tirtoso
COMMISSIONER
Arus Gunawan COMMISSIONER Arus Gunawan
Daniel James Rompas COMMISSIONER Daniel James Rompas
Yon Arsal COMMISSIONER Yon Arsal
Kasan COMMISSIONER Kasan
Suminto COMMISSIONER Suminto
Thus to be informed accordingly.
Respectfully,
Indonesia Eximbank
Chesna F. Anwar
Corporate Secretary
Page 4
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Sender Name Chesna F. Anwar
Function Corporate Secretary
Date and Time 18-03-2024 22:25
Attachment 1. BS0003CSC.pdf
This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Maqin U. Norhadi
· DIREKTUR
p.1
unresolved
person
Agus Windiarto
· DIREKTUR
p.1
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
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12 Sep 2026 21:21
Raw output
{'announced_date': '2024-03-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-14',
'name': 'Agus Windiarto (Plt)',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-14',
'name': 'Sam Malee',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Eximbank',
'issuer_ticker': 'BEXI',
'letter_number': 'BS.0003/CSC/03/2024',
'positions': [{'is_independent': False,
'name': 'Rijani Tirtoso',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'Dikdik Yustandi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Maqin U. Norhadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Agus Windiarto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Chesna F. Anwar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Sam Malee',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-14'},
{'is_independent': False,
'name': 'Rijani Tirtoso',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'Arus Gunawan',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': False,
'name': 'Daniel James Rompas',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': False,
'name': 'Yon Arsal',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': False,
'name': 'Kasan',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': False,
'name': 'Suminto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}