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20240119_BBSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31570468.pdf
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Extracted text 4
Page 1
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Nomor Surat 017/KROM/OJK/I/2024
Nama Perusahaan PT Krom Bank Indonesia Tbk
Kode Emiten BBSI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Zainal Abidin Zainal Abidin
ANGGOTA Masa Paskalis
Lingga
ANGGOTA M Denny Ridhwan M Denny Ridhwan
ANGGOTA Sim Sauw Fah Sim Sauw Fah
ANGGOTA Waldy Gutama Waldy Gutama
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/KROM/SKEP-DEKOM/I/2024 , tanggal SK Dewan
Komisaris: 18 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://bankbisnis.id/profil-komite-bank/ 19 Januari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Jl. Ir. H.Juanda No.137 Lb. Siliwiangi Bandung - Jawa Barat, 40132
Telepon : (62-22) 2501787, 2511900, Fax : (62-22) 2501819, www.bankbisnis.id
Nama Pengirim Teni Meranti
Jabatan Corporate Secretary
Tanggal dan Waktu 19-01-2024 21:45
Page 2
Lampiran 1. 017 Perubahan Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Krom Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Krom Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 017/KROM/OJK/I/2024
Issuer Name PT Krom Bank Indonesia Tbk
Issuer Code BBSI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 January 2024 as follows :
Information New Old Service Period
Head Zainal Abidin Zainal Abidin
Member Masa Paskalis Lingga
Member M Denny Ridhwan M Denny Ridhwan
Member Sim Sauw Fah Sim Sauw Fah
Member Waldy Gutama Waldy Gutama
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/KROM/SKEP-DEKOM/I/2024, Decree of the Board of Commissioners Number: 18 Januari 2024
The information referred to above has been published on the Company's Website at nature
https://bankbisnis.id/profil-komite-bank/19 Januari 2024
Thus to be informed accordingly.
Respectfully,
PT Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Jl. Ir. H.Juanda No.137 Lb. Siliwiangi Bandung - Jawa Barat, 40132
Phone : (62-22) 2501787, 2511900, Fax : (62-22) 2501819, www.bankbisnis.id
Sender Name Teni Meranti
Function Corporate Secretary
Date and Time 19-01-2024 21:45
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Attachment 1. 017 Perubahan Anggota Komite Audit.pdf
This is an official document of PT Krom Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Krom Bank Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 21:38
Raw output
{'announced_date': '2024-01-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-18',
'name': 'Masa Paskalis Lingga',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Krom Bank Indonesia Tbk',
'issuer_ticker': 'BBSI',
'letter_number': '017/KROM/OJK/I/2024',
'positions': [{'is_independent': False,
'name': 'Zainal Abidin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-18'},
{'is_independent': False,
'name': 'M Denny Ridhwan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-18'},
{'is_independent': False,
'name': 'Sim Sauw Fah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-18'},
{'is_independent': False,
'name': 'Waldy Gutama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}