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20260408_BNLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069017.pdf
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Nomor Surat 021/BP/CSG/IV/2026
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Goei Siauw Hong Goei Siauw Hong Periode Ke-2
ANGGOTA Yap Tjay Soen Yap Tjay Soen Periode Ke-2
ANGGOTA Putu Rahwidhiyasa Mieke S. Djalil Periode Ke-1
ANGGOTA Dr. Timotius, Ak., CA Dr. Timotius, Ak., CA Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2026 17:21
Lampiran 1. 021_Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 021/BP/CSG/IV/2026
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 April 2026 as follows :
Information New Old Service Period
Head Goei Siauw Hong Goei Siauw Hong Periode Ke-2
Member Yap Tjay Soen Yap Tjay Soen Periode Ke-2
Member Putu Rahwidhiyasa Mieke S. Djalil Periode Ke-1
Member Dr. Timotius, Ak., CA Dr. Timotius, Ak., CA Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 08-04-2026 17:21
Attachment 1. 021_Perubahan Komite Audit.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Katharine Grace
· Corporate Secretary
p.1 ×3
unresolved
person
Putu Rahwidhiyasa
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-07',
'name': 'Mieke S. Djalil',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-07',
'name': 'Putu Rahwidhiyasa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Permata Tbk',
'issuer_ticker': 'BNLI',
'letter_number': '021/BP/CSG/IV/2026',
'positions': [{'is_independent': False,
'name': 'Goei Siauw Hong',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Yap Tjay Soen',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Putu Rahwidhiyasa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-07'},
{'is_independent': False,
'name': 'Dr. Timotius, Ak., CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}