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20260415_BBCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070852.pdf
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Nomor Surat 047/CVG/2026
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sumantri Slamet Sumantri Slamet Periode Ke-2
ANGGOTA Rallyati A. Wibowo Rallyati A. Wibowo Periode Ke-2
ANGGOTA Prabowo Fanny Sagitadewi Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
Evi Jo
Kepala Grup
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id
Nama Pengirim Evi Jo
Jabatan Kepala Grup
Tanggal dan Waktu 15-04-2026 17:26
Lampiran 1. 0047CVG2026.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. 047/CVG/2026
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 April 2026 as follows :
Information New Old Service Period
Head Sumantri Slamet Sumantri Slamet Periode Ke-2
Member Rallyati A. Wibowo Rallyati A. Wibowo Periode Ke-2
Member Prabowo Fanny Sagitadewi Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
Evi Jo
Kepala Grup
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id
Sender Name Evi Jo
Function Kepala Grup
Date and Time 15-04-2026 17:26
Attachment 1. 0047CVG2026.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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evi Jo
· Kepala Grup
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-13',
'name': 'Fanny Sagitadewi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-13',
'name': 'Prabowo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Central Asia Tbk.',
'issuer_ticker': 'BBCA',
'letter_number': '047/CVG/2026',
'positions': [{'is_independent': False,
'name': 'Sumantri Slamet',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-13'},
{'is_independent': False,
'name': 'Rallyati A. Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-13'},
{'is_independent': False,
'name': 'Prabowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}