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20240305_BSMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31593500.pdf

Board change Text extracted BSMT

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Extracted text 4

Page 1 
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 Nomor Surat                       0014/SP-RUPS/L/2024

 Nama Perusahaan                   BPD Sumatera Utara (Bank Sumut)

 Kode Emiten                       BSMT

 Lampiran                          1

 Perihal                           Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Maret
2024Sebagai Berikut :

              Jenis                 Baru                      Lama                  Periode



             KETUA                 Erlina                   Erlina            Periode Lainnya


           ANGGOTA           Rahmayati Nasution       Rahmayati Nasution      Periode Lainnya


           ANGGOTA           Saparuddin Siregar       Saparuddin Siregar      Periode Lainnya




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 051 , tanggal SK Dewan Komisaris: 05 Maret 2024


Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.banksumut.co.id 05 Maret 2024


 Demikian untuk diketahui.


 Hormat Kami,
 BPD Sumatera Utara (Bank Sumut)




 Agus Condro Wibowo

 Sekretaris Perusahaan




 BPD Sumatera Utara (Bank Sumut)
 Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
 Telepon : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.



 Nama Pengirim                     Agus Condro Wibowo

 Jabatan                           Sekretaris Perusahaan
 Tanggal dan Waktu                 05-03-2024 16:14

 Lampiran                          1. DEWAN KOMISARIS.pdf
Page 2 
Dokumen ini merupakan dokumen resmi BPD Sumatera Utara (Bank Sumut) yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Sumatera Utara (Bank Sumut)
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          0014/SP-RUPS/L/2024

 Issuer Name                        BPD Sumatera Utara (Bank Sumut)

 Issuer Code                        BSMT

 Attachment                         1

 Subject                            Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 05 March 2024 as follows :



         Information                    New                        Old             Service Period


            Head                        Erlina                    Erlina          Periode Lainnya


           Member              Rahmayati Nasution         Rahmayati Nasution      Periode Lainnya


           Member              Saparuddin Siregar           Saparuddin Siregar    Periode Lainnya




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 051, Decree of
the Board of Commissioners Number: 05 Maret 2024

The information referred to above has been published on the Company's Website at nature
www.banksumut.co.id05 Maret 2024

 Thus to be informed accordingly.


 Respectfully,
 BPD Sumatera Utara (Bank Sumut)




 Agus Condro Wibowo

 Sekretaris Perusahaan




 BPD Sumatera Utara (Bank Sumut)
 Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
 Phone : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.



 Sender Name                        Agus Condro Wibowo

 Function                           Sekretaris Perusahaan

 Date and Time                      05-03-2024 16:14

 Attachment                         1. DEWAN KOMISARIS.pdf
Page 4 
  This is an official document of BPD Sumatera Utara (Bank Sumut) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Sumatera Utara (Bank Sumut) is fully responsible
                                 for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published5 Mar 2024
Pages4
Characters3,801
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Rahmayati Nasution · Member p.1 ×4
linked person Saparuddin Siregar · Member p.1 ×4
unresolved org BPD Sumatera Utara (Bank Sumut) · Nama Perusahaan p.1 ×2
unresolved org Bank Sumut p.1 ×12
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person Agus Condro Wibowo · Sekretaris Perusahaan 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 0.900 197 ms 12 Sep 2026 21:28

roster read but no change could be proven

Raw output 
{'announced_date': '2024-03-05',
 'changes': [],
 'event_date': None,
 'issuer_name': 'BPD Sumatera Utara (Bank Sumut)',
 'issuer_ticker': 'BSMT',
 'letter_number': '0014/SP-RUPS/L/2024',
 'positions': [{'is_independent': False,
                'name': 'Erlina',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-03-05'},
               {'is_independent': False,
                'name': 'Rahmayati Nasution',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-05'},
               {'is_independent': False,
                'name': 'Saparuddin Siregar',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20240305_BSMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31593500_lamp1.pdf done
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