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20231220_BBCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561359.pdf

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 Nomor Surat                            1422/DIR/2023

 Nama Perusahaan                        PT Bank Central Asia Tbk.

 Kode Emiten                            BBCA

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 09
Desember 2023 Sebagai Berikut :

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

                     Sdr. Leo Ariston                                 Sdri. Ayna Dewi Setianingrum



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Central Asia Tbk.




 Linda Chandrawati

 Kepala Sub Divisi




 PT Bank Central Asia Tbk.
 Menara BCA, Grand Indonesia
 Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id



 Nama Pengirim                          Linda Chandrawati

 Jabatan                                Kepala Sub Divisi
 Tanggal dan Waktu                      20-12-2023 17:51

 Lampiran                               1. 1422DIR2023.pdf


   Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.                 1422/DIR/2023

 Issuer Name                               PT Bank Central Asia Tbk.

 Issuer Code                               BBCA

 Attachment                                1

 Subject                                   Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 09 December 2023 as follows :



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

                        Sdr. Leo Ariston                                  Sdri. Ayna Dewi Setianingrum



Thus to be informed accordingly.


 Respectfully,
 PT Bank Central Asia Tbk.




 Linda Chandrawati

 Kepala Sub Divisi




 PT Bank Central Asia Tbk.
 Menara BCA, Grand Indonesia
 Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id



 Sender Name                               Linda Chandrawati

 Function                                  Kepala Sub Divisi

 Date and Time                             20-12-2023 17:51

 Attachment                                1. 1422DIR2023.pdf


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

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Size0.01 MB
Published20 Dec 2023
Pages2
Characters2,897
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Raw output
{'announced_date': '2023-12-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-12-09',
              'name': 'Ayna Dewi Setianingrum',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-12-09',
              'name': 'Leo Ariston Sdri.',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Central Asia Tbk.',
 'issuer_ticker': 'BBCA',
 'letter_number': '1422/DIR/2023',
 'positions': [{'is_independent': False,
                'name': 'Leo Ariston Sdri.',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-12-09'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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