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20231123_AGRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31531958.pdf
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Nomor Surat R.650/Dir.02.04/HCP/11/2023
Nama Perusahaan PT Bank Raya Indonesia Tbk
Kode Emiten AGRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Johanes Kuntjoro Eko B. Supriyanto Periode Ke-1
Adisardjono *)
ANGGOTA Eko B. Supriyanto M. Sidik Heruwibowo Periode Ke-1
*)
ANGGOTA Ari Setyo Wibowo Ari Setyo Wibowo Periode Ke-1
ANGGOTA Antonius Suryanta Antonius Suryanta Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: R.344/Dir.02.04/HCP/11/2023 , tanggal SK Dewan
Komisaris: 23 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bankraya.co.id
23 November 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Menara BRILiaN Lt. 20 Jalan Gatot Subroto No. 177 A Kel. Menteng Dalam
Telepon : 021-50931300, Fax : 021-50931494, bankraya.co.id
Nama Pengirim Ajeng Putri Hapsari
Jabatan Kepala Divisi
Tanggal dan Waktu 23-11-2023 17:35
Page 2
Lampiran 1. R 650 Penyampaian Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bank Raya Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Raya Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. R.650/Dir.02.04/HCP/11/2023
Issuer Name PT Bank Raya Indonesia Tbk
Issuer Code AGRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 November 2023 as follows :
Information New Old Service Period
Head Johanes Kuntjoro Eko B. Supriyanto Periode Ke-1
Adisardjono *)
Member Eko B. Supriyanto M. Sidik Heruwibowo *) Periode Ke-1
Member Ari Setyo Wibowo Ari Setyo Wibowo Periode Ke-1
Member Antonius Suryanta Antonius Suryanta Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
R.344/Dir.02.04/HCP/11/2023, Decree of the Board of Commissioners Number: 23 November 2023
The information referred to above has been published on the Company's Website at nature
www.bankraya.co.id23 November 2023
Thus to be informed accordingly.
Respectfully,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Menara BRILiaN Lt. 20 Jalan Gatot Subroto No. 177 A Kel. Menteng Dalam
Phone : 021-50931300, Fax : 021-50931494, bankraya.co.id
Sender Name Ajeng Putri Hapsari
Function Kepala Divisi
Date and Time 23-11-2023 17:35
Attachment 1. R 650 Penyampaian Perubahan Komite Audit.pdf
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This is an official document of PT Bank Raya Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Raya Indonesia 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
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12 Sep 2026 21:53
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-23',
'name': 'Eko B. Supriyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-23',
'name': 'Johanes Kuntjoro Adisardjono *)',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-11-23',
'name': 'M. Sidik Heruwibowo *)',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-23',
'name': 'Eko B. Supriyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
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'issuer_ticker': 'AGRO',
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'name': 'Ari Setyo Wibowo',
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{'is_independent': False,
'name': 'Antonius Suryanta',
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'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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