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20260410_PNBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069799.pdf
Board change Text extracted PNBNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 047/DIR/OJK/26
Nama Perusahaan Bank Pan Indonesia Tbk
Kode Emiten PNBN
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 April 2026
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Ananto Priyadi Herbert Jadi S. Sibuea
Demikian untuk diketahui.
Hormat Kami,
Bank Pan Indonesia Tbk
Jasman G. Munte
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Telepon : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Nama Pengirim Jasman G. Munte
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2026 14:56
Lampiran 1. Penggantian Kepala Audit Internal PNBN.pdf
Dokumen ini merupakan dokumen resmi Bank Pan Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pan Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 047/DIR/OJK/26
Issuer Name Bank Pan Indonesia Tbk
Issuer Code PNBN
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 April 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Ananto Priyadi Herbert Jadi S. Sibuea
Thus to be informed accordingly.
Respectfully,
Bank Pan Indonesia Tbk
Jasman G. Munte
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Phone : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Sender Name Jasman G. Munte
Function Corporate Secretary
Date and Time 10-04-2026 14:56
Attachment 1. Penggantian Kepala Audit Internal PNBN.pdf
This is an official document of Bank Pan Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Pan Indonesia 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
unresolved
org
G. Munte
p.1 ×2
unresolved
person
Jasman G. Munte
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Herbert Jadi S. Sibuea',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Ananto Priyadi',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Pan Indonesia Tbk',
'issuer_ticker': 'PNBN',
'letter_number': '047/DIR/OJK/26',
'positions': [{'is_independent': False,
'name': 'Ananto Priyadi',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}