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20240103_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564090.pdf
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Nomor Surat 062/02/CSE/CMAI/Srt
Nama Perusahaan Bank Pembangunan Daerah Jawa Timur Tbk
Kode Emiten BJTM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sumaryono Sumaryono Periode Ke-1
ANGGOTA Muhammad Mas'ud Muhammad Mas'ud Periode Ke-2
ANGGOTA Kusnadi Candra Fajri Ananda Periode Ke-1
ANGGOTA Muhammad Arifin Kusnadi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 062/105/DIR/HCP/KEP , tanggal SK Dewan Komisaris:
29 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.bankjatim.co.id/id/tata-kelola-perusahaan/komite 29 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Bank Pembangunan Daerah Jawa Timur Tbk
Wioga Adhiarma Aji
Corporate Secretary
Bank Pembangunan Daerah Jawa Timur Tbk
Jl Basuki Rachmad 98-104 Surabaya
Telepon : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id
Nama Pengirim Wioga Adhiarma Aji
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2024 19:36
Lampiran 1. BJTM_Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Bank Pembangunan Daerah Jawa Timur Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pembangunan Daerah Jawa
Timur Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 062/02/CSE/CMAI/Srt
Issuer Name Bank Pembangunan Daerah Jawa Timur Tbk
Issuer Code BJTM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 December 2023 as follows :
Information New Old Service Period
Head Sumaryono Sumaryono Periode Ke-1
Member Muhammad Mas'ud Muhammad Mas'ud Periode Ke-2
Member Kusnadi Candra Fajri Ananda Periode Ke-1
Member Muhammad Arifin Kusnadi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
062/105/DIR/HCP/KEP, Decree of the Board of Commissioners Number: 29 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://www.bankjatim.co.id/id/tata-kelola-perusahaan/komite29 Desember 2023
Thus to be informed accordingly.
Respectfully,
Bank Pembangunan Daerah Jawa Timur Tbk
Wioga Adhiarma Aji
Corporate Secretary
Bank Pembangunan Daerah Jawa Timur Tbk
Jl Basuki Rachmad 98-104 Surabaya
Phone : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id
Sender Name Wioga Adhiarma Aji
Function Corporate Secretary
Date and Time 03-01-2024 19:36
Attachment 1. BJTM_Komite Audit.pdf
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This is an official document of Bank Pembangunan Daerah Jawa Timur Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. Bank Pembangunan Daerah Jawa Timur Tbk is
fully responsible for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 21:43
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-29',
'name': 'Candra Fajri Ananda',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-29',
'name': 'Kusnadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-12-29',
'name': 'Kusnadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-29',
'name': 'Muhammad Arifin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Pembangunan Daerah Jawa Timur Tbk',
'issuer_ticker': 'BJTM',
'letter_number': '062/02/CSE/CMAI/Srt',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-29'},
{'is_independent': False,
'name': "Muhammad Mas'ud",
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'started_at': '2023-12-29'},
{'is_independent': False,
'name': 'Kusnadi',
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'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-29'},
{'is_independent': False,
'name': 'Muhammad Arifin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}