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20240206_BMTP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31575328.pdf
Board change Text extracted BMTPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat DIR/087/2024
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Februari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Boedi Armanto Chandra Arie Periode Ke-1
Setiawan
ANGGOTA Rety Listya Handayani Boedi Armanto Periode Ke-1
ANGGOTA Agus Slamet Riyadi Rety Listya Periode Ke-1
Handayani
ANGGOTA - Agus Slamet Riyadi Periode Ke-1
ANGGOTA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.DEKOM/002/II/2024 , tanggal SK Dewan
Komisaris: 05 Februari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.bankmandiritaspen.co.id/storage/laporan/dokumen/tata-
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Nama Pengirim Errinto Sahat Pahala Pardede
Jabatan Division Head Corporate Secretary & legal
Page 2
Tanggal dan Waktu 06-02-2024 13:46
Lampiran 1. KEP.DEKOM.002.II.2024 - Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. DIR/087/2024
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 February 2024 as follows :
Information New Old Service Period
Head Boedi Armanto Chandra Arie Setiawan Periode Ke-1
Member Rety Listya Handayani Boedi Armanto Periode Ke-1
Member Agus Slamet Riyadi Rety Listya Handayani Periode Ke-1
Member - Agus Slamet Riyadi Periode Ke-1
Member
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.DEKOM/002/II/2024, Decree of the Board of Commissioners Number: 05 Februari 2024
The information referred to above has been published on the Company's Website at nature
https://www.bankmandiritaspen.co.id/storage/laporan/dokumen/tata-
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Sender Name Errinto Sahat Pahala Pardede
Function Division Head Corporate Secretary & legal
Date and Time 06-02-2024 13:46
Page 4
Attachment 1. KEP.DEKOM.002.II.2024 - Perubahan Komite Audit.pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Mandiri Taspen
· Nama Perusahaan
p.1 ×9
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Bank Mandiri Taspen Errinto Sahat Pahala Pardede
p.1 ×2
unresolved
person
Errinto Sahat Pahala Pardede
· Division Head Corporate Secretary & legal
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.
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confidence 0.900
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12 Sep 2026 21:35
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-05',
'name': 'Chandra Arie Setiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-05',
'name': 'Boedi Armanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-05',
'name': 'Boedi Armanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-05',
'name': 'Rety Listya Handayani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-05',
'name': 'Rety Listya Handayani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-05',
'name': 'Agus Slamet Riyadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-05',
'name': 'Agus Slamet Riyadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Mandiri Taspen',
'issuer_ticker': 'BMTP',
'letter_number': 'DIR/087/2024',
'positions': [{'is_independent': False,
'name': 'Boedi Armanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-02-05'},
{'is_independent': False,
'name': 'Rety Listya Handayani',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}