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20231221_AGRS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561565.pdf

Board change Text extracted AGRS

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 Nomor Surat                          032/DIR/XII/23

 Nama Perusahaan                      PT Bank IBK Indonesia Tbk.

 Kode Emiten                          AGRS

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 20
Desember 2023 Sebagai Berikut :

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

              Bramanti Bayu Yudhasmara                                    Yudho Ariefianto



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank IBK Indonesia Tbk.




 Alexander Frans Rori

 Compliance Director




 PT Bank IBK Indonesia Tbk.
 Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
 Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id



 Nama Pengirim                        Alexander Frans Rori

 Jabatan                              Compliance Director
 Tanggal dan Waktu                    21-12-2023 16:21

 Lampiran                             1. Perubahan Susunan Unit Audit Internal IBKI.pdf


  Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            032/DIR/XII/23

 Issuer Name                          PT Bank IBK Indonesia Tbk.

 Issuer Code                          AGRS

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 20 December 2023 as follows :



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

               Bramanti Bayu Yudhasmara                                     Yudho Ariefianto



Thus to be informed accordingly.


 Respectfully,
 PT Bank IBK Indonesia Tbk.




 Alexander Frans Rori

 Compliance Director




 PT Bank IBK Indonesia Tbk.
 Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
 Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id



 Sender Name                          Alexander Frans Rori

 Function                             Compliance Director

 Date and Time                        21-12-2023 16:21

 Attachment                          1. Perubahan Susunan Unit Audit Internal IBKI.pdf


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

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Size0.01 MB
Published21 Dec 2023
Pages2
Characters3,003
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Raw output
{'announced_date': '2023-12-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-12-20',
              'name': 'Yudho Ariefianto',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-12-20',
              'name': 'Bramanti Bayu Yudhasmara',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank IBK Indonesia Tbk.',
 'issuer_ticker': 'AGRS',
 'letter_number': '032/DIR/XII/23',
 'positions': [{'is_independent': False,
                'name': 'Bramanti Bayu Yudhasmara',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-12-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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