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20260413_BANK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070396.pdf
Board change Text extracted BANKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat S.017.BOD/04.2026
Nama Perusahaan PT Bank Aladin Syariah Tbk
Kode Emiten BANK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fransisca Ekawati Fransisca Ekawati Periode Lainnya
ANGGOTA Rudy Hamdani Rudy Hamdani Periode Lainnya
ANGGOTA Andreas Danny Andreas Danny Periode Lainnya
Soesanto Soesanto
ANGGOTA Jeffri Sugiarto Jeffri Sugiarto Periode Lainnya
KETUA Nurhasanah Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank Aladin Syariah Tbk
Ratna Wahyuni
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Telepon : +62 21 85500947, Fax : -, www.aladinbank.id
Nama Pengirim Ratna Wahyuni
Jabatan Corporate Secretary
Tanggal dan Waktu 13-04-2026 18:58
Lampiran 1. SK Komite Pemantau Risiko dan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bank Aladin Syariah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Aladin Syariah Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S.017.BOD/04.2026
Issuer Name PT Bank Aladin Syariah Tbk
Issuer Code BANK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 April 2026 as follows :
Information New Old Service Period
Head Fransisca Ekawati Fransisca Ekawati Periode Lainnya
Member Rudy Hamdani Rudy Hamdani Periode Lainnya
Member Andreas Danny Soesanto Andreas Danny Soesanto Periode Lainnya
Member Jeffri Sugiarto Jeffri Sugiarto Periode Lainnya
Head Nurhasanah Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank Aladin Syariah Tbk
Ratna Wahyuni
Corporate Secretary
PT Bank Aladin Syariah Tbk
Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
Phone : +62 21 85500947, Fax : -, www.aladinbank.id
Sender Name Ratna Wahyuni
Function Corporate Secretary
Date and Time 13-04-2026 18:58
Attachment 1. SK Komite Pemantau Risiko dan Komite Audit.pdf
This is an official document of PT Bank Aladin Syariah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Aladin Syariah Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andreas Danny Soesanto
· Member
p.2
unresolved
person
Jeffri Sugiarto
· Member
p.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
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-13',
'changes': [{'change_type': 'IN',
'effective_date': '2026-04-10',
'name': 'Nurhasanah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Aladin Syariah Tbk',
'issuer_ticker': 'BANK',
'letter_number': 'S.017.BOD/04.2026',
'positions': [{'is_independent': False,
'name': 'Fransisca Ekawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-10'},
{'is_independent': False,
'name': 'Rudy Hamdani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-10'},
{'is_independent': False,
'name': 'Andreas Danny Soesanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-10'},
{'is_independent': False,
'name': 'Jeffri Sugiarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-10'},
{'is_independent': False,
'name': 'Nurhasanah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}