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20231220_BBCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561359_lamp1.pdf

Board change Needs review BBCA

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Page 1 OCR 0.940
0316091019

UMM.747IO7

BCA

No. :1422/DIR/2023 Jakarta, 14 Desember 2023

Kepada

Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lap. Banteng Timur No. 2-4
Jakarta Pusat 10710

Up. Yth. Bapak Inarno Djajadi - Kepala Eksekutif Pengawas Pasar Modal

Perihal : Laporan Pemberhentian Kepala Divisi Audit Internal
PT Bank Central Asia, Tbk.

Menunjuk ketentuan mengenai pengangkatan dan pemberhentian Kepala Unit Audit Internal,
sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015 perihal
Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, bersama ini kami
laporkan perihal pemberhentian Sdri. Ayna Dewi Setianingrum sebagai Kepala Divisi Audit
Internal.

Selanjutnya dapat kami sampaikan bahwa fungsi Kepala Divisi Audit Internal dilaksanakan
oleh Pejabat Sementara (Pjs) Sdr. Leo Ariston hingga penunjukkan Kepala Divisi Audit

Internal yang baru.

Demikian kami sampaikan, terima kasih atas perhatiannya.

PT BANK CENTRAL ASIA, Tbk. 4 4 n

JAHJA SETIAATMADJA D.E. SETIJOSO
Presiden Direktur Presiden Komisaris
PT BANK CENTRAL ASIA TBK

Head Office : Menara BCA Grand Indonesia, Jl. M. H. Thamrin No. 1 Jakarta 10310 Tel. (021) 2358-8000 Fax. (021) 2358-8300

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Size0.68 MB
Published20 Dec 2023
Pages1
Characters1,212
Text sourceOCR
OCR confidence0.940

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 85 ms 13 Sep 2026 17:16

no e-reporting cover - issuer taken from the announcement

Raw output
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 'subject': 'Laporan Pemberhentian Kepala Divisi Audit Internal'}
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