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20260821_ASBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32121984.pdf

Board change Text extracted ASBI

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Page 1
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 Nomor Surat                        195/SK/PDIR-HW/VIII/2026

 Nama Perusahaan                    Asuransi Bintang Tbk

 Kode Emiten                        ASBI

 Lampiran                           4

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Agustus 2026 Sebagai berikut :

               Jenis                           Baru                       Lama


               Nama                     Zafar Dinesh Idham             Nurman Rivai

              Alamat            Jl. RS. Fatmawati No. 32, Jakarta      Jl. RS. Fatmawati No.
                                             12430                   32, Jakarta 12430
                Telp                   7590 2777 (hunting)          7590 2777 (hunting)

                Fax                     7590 2555, 765 6287            7590 2555, 765 6287

                 Hp                        08121111228               0813-8924-8562

               E-mail            zdidham@asuransibintang.com nurman.rivai@asuransibintang.co
                                                                           m

 Demikian untuk diketahui.


 Hormat Kami,
 Asuransi Bintang Tbk




 Hastanto Sri Margi Widodo

 Presiden Direktur




 Asuransi Bintang Tbk
 Jl. RS Fatmawati No. 32 Jakarta Selatan
 Telepon : 7590 2777, Fax : 7590 2555, www.asuransibintang.com



 Nama Pengirim                      Hastanto Sri Margi Widodo

 Jabatan                            Presiden Direktur
 Tanggal dan Waktu                  21-08-2026 14:50

Page 2
Lampiran                         1. Iklan Pemberitahuan Perubahan Corsec ASBI.pdf


                                 2. SKEP Penunjukan dan Pengangkatan Corsec Asbi.pdf


                                 3. OJK-Perubahan Sekretaris Perusahaan ASBI.pdf


                                 4. BEI-Perubahan Sekretaris Perusahaan ASBI.pdf


   Dokumen ini merupakan dokumen resmi Asuransi Bintang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bintang Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.           195/SK/PDIR-HW/VIII/2026

 Issuer Name                         Asuransi Bintang Tbk

 Issuer Code                         ASBI

 Attachment                          4

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 21 August 2026 as follows:


             Information                         New                           Old


                 Name                    Zafar Dinesh Idham               Nurman Rivai

              Address              Jl. RS. Fatmawati No. 32, Jakarta      Jl. RS. Fatmawati No.
                                                12430                   32, Jakarta 12430
            Phone Number                  7590 2777 (hunting)          7590 2777 (hunting)

                  Fax                    7590 2555, 765 6287               7590 2555, 765 6287

                  Hp                        08121111228                  0813-8924-8562

                 E-mail            zdidham@asuransibintang.com nurman.rivai@asuransibintang.co
                                                                             m

Thus to be informed accordingly.


 Respectfully,
 Asuransi Bintang Tbk




 Hastanto Sri Margi Widodo

 Presiden Direktur




 Asuransi Bintang Tbk
 Jl. RS Fatmawati No. 32 Jakarta Selatan
 Phone : 7590 2777, Fax : 7590 2555, www.asuransibintang.com



 Sender Name                         Hastanto Sri Margi Widodo

 Function                            Presiden Direktur

 Date and Time                       21-08-2026 14:50

Page 4
Attachment                          1. Iklan Pemberitahuan Perubahan Corsec ASBI.pdf


                                    2. SKEP Penunjukan dan Pengangkatan Corsec Asbi.pdf


                                    3. OJK-Perubahan Sekretaris Perusahaan ASBI.pdf


                                    4. BEI-Perubahan Sekretaris Perusahaan ASBI.pdf


     This is an official document of Asuransi Bintang Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Asuransi Bintang Tbk is fully responsible for the information
                                             contained within this document.


File

File Open PDF
Source IDX
Size0.01 MB
Published21 Aug 2026
Pages4
Characters4,613
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Bintang Tbk · Nama Perusahaan p.1 ×18
linked person Zafar Dinesh Idham p.1 ×2
linked person Hastanto Sri Margi Widodo · Presiden Direktur p.1 ×5
unresolved org Sri Margi Widodo p.1 ×2
unresolved person Function · Presiden Direktur p.3

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 0.900 304 ms 12 Sep 2026 21:41
Raw output
{'announced_date': '2026-08-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-08-21',
              'name': 'Nurman Rivai',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-08-21',
              'name': 'Zafar Dinesh Idham',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Asuransi Bintang Tbk',
 'issuer_ticker': 'ASBI',
 'letter_number': '195/SK/PDIR-HW/VIII/2026',
 'positions': [{'is_independent': False,
                'name': 'Zafar Dinesh Idham',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-08-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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