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20240207_BBCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576119.pdf

Board change Text extracted BBCA

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Extracted text 2

Page 1
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 Nomor Surat                            0169/DIR/2024

 Nama Perusahaan                        PT Bank Central Asia Tbk.

 Kode Emiten                            BBCA

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Februari
2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                     Nama Ketua Unit Internal Audit Lama

                     Sdr. Leo Ariston                         Pejabat Sementara (Pjs) Sdr. Leo Ariston



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Central Asia Tbk.




 Linda Chandrawati

 Kepala Sub Divisi




 PT Bank Central Asia Tbk.
 Menara BCA, Grand Indonesia
 Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id



 Nama Pengirim                          Linda Chandrawati

 Jabatan                                Kepala Sub Divisi
 Tanggal dan Waktu                      07-02-2024 19:04

 Lampiran                               1. 0169DIR2024.pdf


   Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.                 0169/DIR/2024

 Issuer Name                               PT Bank Central Asia Tbk.

 Issuer Code                               BBCA

 Attachment                                1

 Subject                                   Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 February 2024 as follows :



    Chairman of the New Internal Audit Unit Name                   Chairman of the Old Internal Audit Unit Name

                        Sdr. Leo Ariston                             Pejabat Sementara (Pjs) Sdr. Leo Ariston



Thus to be informed accordingly.


 Respectfully,
 PT Bank Central Asia Tbk.




 Linda Chandrawati

 Kepala Sub Divisi




 PT Bank Central Asia Tbk.
 Menara BCA, Grand Indonesia
 Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id



 Sender Name                               Linda Chandrawati

 Function                                  Kepala Sub Divisi

 Date and Time                             07-02-2024 19:04

 Attachment                                1. 0169DIR2024.pdf


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

File

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Source IDX
Size0.01 MB
Published7 Feb 2024
Pages2
Characters2,908
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bank Central Asia Tbk. · Nama Perusahaan p.1 ×30
linked org Grand Indonesia p.1 ×2
unresolved person Linda Chandrawati · Kepala Sub Divisi p.1 ×2
unresolved person Leo Ariston Thus p.2 ×4

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 0.900 359 ms 12 Sep 2026 21:34
Raw output
{'announced_date': '2024-02-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-02-01',
              'name': 'Sementara (Pjs) Sdr. Leo Ariston',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-02-01',
              'name': 'Leo Ariston Pejabat',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Central Asia Tbk.',
 'issuer_ticker': 'BBCA',
 'letter_number': '0169/DIR/2024',
 'positions': [{'is_independent': False,
                'name': 'Leo Ariston Pejabat',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-02-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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