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20240110_INPC_Laporan Informasi dan Fakta Material_31567751.pdf
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Extracted text 4
Page 1
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Nomor Surat SK/0005/DIRUT/I/2024..
Nama Perusahaan Bank Artha Graha Internasional Tbk
Kode Emiten INPC
Lampiran 2
Perubahan Susunan Anggota Komite Pemantau Risiko
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bank Artha Graha Internasional Tbk
Bidang Usaha Perbankan
Telepon (021) 515-2168
Faksimili (021) 515-3157
Alamat Surat Elektronik (email) co_secretary@ag.co.id
Tanggal Kejadian 06 Desember 2023
Jenis Informasi atau Fakta Material Perubahan Susunan Anggota Komite Pemantau Risiko
Uraian Informasi atau Fakta Material Perubahan susunan Anggota Komite Pemantau Risiko PT
Bank Artha Graha Internasional Tbk
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Bank Artha Graha Internasional Tbk
Elvin Halim
Sekretaris Perusahaan
Bank Artha Graha Internasional Tbk
GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
Telepon : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com
Nama Pengirim Elvin Halim
Page 2
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 10-01-2024 22:29
Lampiran 1. SKEP - KOMITE-KOMITE 2023.pdf
2. Surat Pengantar Perubahan Komite.pdf
Dokumen ini merupakan dokumen resmi Bank Artha Graha Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Artha Graha Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SK/0005/DIRUT/I/2024..
Issuer Name Bank Artha Graha Internasional Tbk
Issuer Code INPC
Attachment 2
Subject Report on Changes in Members of the Risk Monitoring Committee
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bank Artha Graha Internasional Tbk
Business Activities Perbankan
Telephone (021) 515-2168
Faximile (021) 515-3157
Email Address co_secretary@ag.co.id
Date of Event 06 December 2023
Report on Changes in Members of the Risk Monitoring
Type of Material Information or Facts Committee
Description of Material Information or Changes in the composition of the members of the Risk
Facts Monitoring Committee of PT Bank Artha Graha Internasional
Tbk
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bank Artha Graha Internasional Tbk
Elvin Halim
Sekretaris Perusahaan
Bank Artha Graha Internasional Tbk
GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
Phone : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com
Sender Name Elvin Halim
Function Sekretaris Perusahaan
Date and Time 10-01-2024 22:29
Page 4
Attachment 1. SKEP - KOMITE-KOMITE 2023.pdf
2. Surat Pengantar Perubahan Komite.pdf
This is an official document of Bank Artha Graha Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Bank Artha Graha Internasional Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Halim Sekretaris Perusahaan Bank Artha Graha Internasional Tbk
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Elvin Halim
· Nama Pengirim
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