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20260413_NISP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070329.pdf
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Nomor Surat 036/CorpSecr/KB.05/KN/IV/2026
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Betti S. Alisjahbana Betti S. Alisjahbana Periode Ke-2
ANGGOTA Hartadi Agus Sarwono Angeline Nangoi Periode Ke-1
ANGGOTA Rudy Dekriadi Antony Kurniawan Periode Ke-1
ANGGOTA Lioe Fei Ling Lioe Fei Ling Periode Ke-1
Informasi Lain
SK tersebut merupakan SK Direksi.
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Murti Dewi
Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Nama Pengirim Murti Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 13-04-2026 18:15
Page 2
Lampiran 1. 036_13Apr2026_Perubahan Komite Audit-signed.pdf
Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 036/CorpSecr/KB.05/KN/IV/2026
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 April 2026 as follows :
Information New Old Service Period
Head Betti S. Alisjahbana Betti S. Alisjahbana Periode Ke-2
Member Hartadi Agus Sarwono Angeline Nangoi Periode Ke-1
Member Rudy Dekriadi Antony Kurniawan Periode Ke-1
Member Lioe Fei Ling Lioe Fei Ling Periode Ke-1
Other Information:
The Decree is a BOD Decree.
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Murti Dewi
Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Sender Name Murti Dewi
Function Corporate Secretary
Date and Time 13-04-2026 18:15
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Attachment 1. 036_13Apr2026_Perubahan Komite Audit-signed.pdf
This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank OCBC NISP Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Murti Dewi
· Corporate Secretary
p.1 ×2
unresolved
person
Rudy Dekriadi
· Member
p.3
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 22:29
Raw output
{'announced_date': '2026-04-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-09',
'name': 'Angeline Nangoi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-09',
'name': 'Hartadi Agus Sarwono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-09',
'name': 'Antony Kurniawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-09',
'name': 'Rudy Dekriadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'SK tersebut merupakan SK Direksi.',
'issuer_name': 'PT Bank OCBC NISP Tbk',
'issuer_ticker': 'NISP',
'letter_number': '036/CorpSecr/KB.05/KN/IV/2026',
'positions': [{'is_independent': False,
'name': 'Betti S. Alisjahbana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-09'},
{'is_independent': False,
'name': 'Hartadi Agus Sarwono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-09'},
{'is_independent': False,
'name': 'Rudy Dekriadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-09'},
{'is_independent': False,
'name': 'Lioe Fei Ling',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}