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20231025_BMTP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31471748.pdf
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Nomor Surat DIR/628/2023
Nama Perusahaan PT Bank Mandiri Taspen
Kode Emiten BMTP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Chandra Arie Setiawan Chandra Arie Periode Ke-1
Setiawan
ANGGOTA Boedi Armanto Rety Listya Periode Ke-1
Handayani
ANGGOTA Rety Listya Handayani Agus Slamet Riyadi Periode Ke-1
ANGGOTA Agus Slamet Riyadi - Periode Ke-1
ANGGOTA - -
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.DEKOM/004/X/2023 , tanggal SK Dewan
Komisaris: 25 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.bankmandiritaspen.co.id/storage/laporan/dokumen/tata-
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Telepon : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Nama Pengirim Errinto Sahat Pahala Pardede
Jabatan Division Head Corporate Secretary & legal
Page 2
Tanggal dan Waktu 25-10-2023 15:00
Lampiran 1. Perubahan Keanggotaan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri Taspen yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri Taspen bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. DIR/628/2023
Issuer Name PT Bank Mandiri Taspen
Issuer Code BMTP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 October 2023 as follows :
Information New Old Service Period
Head Chandra Arie Setiawan Chandra Arie Setiawan Periode Ke-1
Member Boedi Armanto Rety Listya Handayani Periode Ke-1
Member Rety Listya Handayani Agus Slamet Riyadi Periode Ke-1
Member Agus Slamet Riyadi - Periode Ke-1
Member - -
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.DEKOM/004/X/2023, Decree of the Board of Commissioners Number: 25 Oktober 2023
The information referred to above has been published on the Company's Website at nature
https://www.bankmandiritaspen.co.id/storage/laporan/dokumen/tata-
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri Taspen
Errinto Sahat Pahala Pardede
Division Head Corporate Secretary & legal
PT Bank Mandiri Taspen
Jl. Cikini Raya No.42
Phone : (021) 3919161, Fax : (021) 3919173, www.bankmantap.co.id
Sender Name Errinto Sahat Pahala Pardede
Function Division Head Corporate Secretary & legal
Date and Time 25-10-2023 15:00
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Attachment 1. Perubahan Keanggotaan Komite Audit.pdf
This is an official document of PT Bank Mandiri Taspen that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri Taspen 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 22:01
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-25',
'name': 'Rety Listya Handayani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-25',
'name': 'Boedi Armanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-10-25',
'name': 'Agus Slamet Riyadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-25',
'name': 'Rety Listya Handayani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-25',
'name': 'Agus Slamet Riyadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Mandiri Taspen',
'issuer_ticker': 'BMTP',
'letter_number': 'DIR/628/2023',
'positions': [{'is_independent': False,
'name': 'Chandra Arie Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-25'},
{'is_independent': False,
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{'is_independent': False,
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'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Agus Slamet Riyadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}