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20231023_NISP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31470742.pdf
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Nomor Surat 055/CorpSecr/KB.05/KN/X/2023
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Betti S. Alisjahbana Betti S. Alisjahbana Periode Ke-1
ANGGOTA Angeline Nangoi Angeline Nangoi Periode Ke-2
ANGGOTA Antony Kurniawan Antony Kurniawan Periode Ke-1
ANGGOTA Lioe Fei Ling Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No. 018/DEKOM/IPC-NK/X/2023 , tanggal SK Dewan
Komisaris: 09 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ocbcnisp.com/id/tentang-ocbc-nisp/informasi/pengumuman 23 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC NISP Tower
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbcnisp.com
Nama Pengirim Wiwin Sitinjak
Jabatan Assistant Corporate Secretary
Tanggal dan Waktu 23-10-2023 16:15
Lampiran 1. 55_23Okt2023_Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 055/CorpSecr/KB.05/KN/X/2023
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 October 2023 as follows :
Information New Old Service Period
Head Betti S. Alisjahbana Betti S. Alisjahbana Periode Ke-1
Member Angeline Nangoi Angeline Nangoi Periode Ke-2
Member Antony Kurniawan Antony Kurniawan Periode Ke-1
Member Lioe Fei Ling Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No.
018/DEKOM/IPC-NK/X/2023, Decree of the Board of Commissioners Number: 09 Oktober 2023
The information referred to above has been published on the Company's Website at nature
https://www.ocbcnisp.com/id/tentang-ocbc-nisp/informasi/pengumuman23 Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC NISP Tower
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbcnisp.com
Sender Name Wiwin Sitinjak
Function Assistant Corporate Secretary
Date and Time 23-10-2023 16:15
Attachment 1. 55_23Okt2023_Perubahan Komite Audit.pdf
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This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank OCBC NISP Tbk is fully responsible for the information
contained within this document.
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Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2023-10-20',
'name': 'Lioe Fei Ling',
'position_after': 'AUDIT_COMMITTEE',
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'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank OCBC NISP Tbk',
'issuer_ticker': 'NISP',
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