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20240103_BABP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31563931.pdf

Board change Text extracted BABP

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 Nomor Surat                          002/MNCB/CS/I/2024

 Nama Perusahaan                      PT Bank MNC Internasional Tbk.

 Kode Emiten                          BABP

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02 Januari
2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

       Ayu Wulandari (Pjs/Pejabat Sementara)                             Thomas Alfa Edison



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank MNC Internasional Tbk.




 Heru Sulistiadhi

 Corporate Secretary




 PT Bank MNC Internasional Tbk.
 Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
 Telepon : 2980-5555, Fax : 3983-6700, www.mncbank.co.id



 Nama Pengirim                        Heru Sulistiadhi

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    04-01-2024 09:33

 Lampiran                             1. 002 MNCB CS I 2024.pdf


    Dokumen ini merupakan dokumen resmi PT Bank MNC Internasional Tbk. yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank MNC Internasional Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           002/MNCB/CS/I/2024

 Issuer Name                         PT Bank MNC Internasional Tbk.

 Issuer Code                         BABP

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 02 January 2024 as follows :



    Chairman of the New Internal Audit Unit Name             Chairman of the Old Internal Audit Unit Name

        Ayu Wulandari (Pjs/Pejabat Sementara)                            Thomas Alfa Edison



Thus to be informed accordingly.


 Respectfully,
 PT Bank MNC Internasional Tbk.




 Heru Sulistiadhi

 Corporate Secretary




 PT Bank MNC Internasional Tbk.
 Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
 Phone : 2980-5555, Fax : 3983-6700, www.mncbank.co.id



 Sender Name                         Heru Sulistiadhi

 Function                            Corporate Secretary

 Date and Time                       04-01-2024 09:33

 Attachment                         1. 002 MNCB CS I 2024.pdf


      This is an official document of PT Bank MNC Internasional Tbk. that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Bank MNC Internasional Tbk. is fully responsible for
                                     the information contained within this document.

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Published4 Jan 2024
Pages2
Characters2,943
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Raw output
{'announced_date': '2024-01-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-01-02',
              'name': 'Thomas Alfa Edison',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-01-02',
              'name': 'Ayu Wulandari (Pjs/Pejabat Sementara)',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank MNC Internasional Tbk.',
 'issuer_ticker': 'BABP',
 'letter_number': '002/MNCB/CS/I/2024',
 'positions': [{'is_independent': False,
                'name': 'Ayu Wulandari (Pjs/Pejabat Sementara)',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-01-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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