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20231020_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31460435_lamp2.pdf
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No. : 054/BRIF-SKP/X/2023 Jakarta, 20 Oktober 2023
Kepada Yth
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up./Attn : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon/Chief Executive of Supervision of Capital Market, Derivative Finance and
Carbon Exchanges
PT Bursa Efek Indonesia/Indonesia Stock Exchanges
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190, Indonesia
Up/Attn : Direktur Penilaian Perusahaan/Director of Listing
Perihal/Re : Penyampaian Informasi Perubahan Susunan Keanggotaan Komite Audit PT BRI
Multifinance Indonesia/Submission of Information on Changes in the Composition
of Audit Committee PT BRI Multifinance Indonesia
Dengan Hormat/Yours Faithfully,
Merujuk pada: Based on:
1. Peraturan Otoritas Jasa Keuangan No. 1. Financial Services Authority No.
55/POJK.04/2015 tentang Pembentukan dan 55/POJK.04/2015 concerning
Pedoman Pelaksanaan Kerja Komite Audit; Establishment of an Audit Committee and
Guidelines on Committee Duties;
2. Keputusan Rapat Dewan Komisaris PT BRI 2. Decree of Board of Commissioners Meeting
Multifinance Indonesia No. 30/KEP/BRIF- of PT BRI Multifinance Indonesia No.
KOM/X/2023 tanggal 19 Oktober 2023;dan 30/KEP/BRIF-KOM/X/2023 dated on 19
October 2023;and
3. Surat Keputusan Dewan Komisaris PT BRI 3. Decree of Board of Commissioners of PT BRI
Multifinance Indonesia No. 31/SK/BRIF- Multifinance Indonesia No. 31/SK/BRIF-
KOM/10/2023 tentang Perubahan Susunan KOM/10/2023 concerning Alteration in the
Keanggotaan Komite Audit tanggal 19 Composition of Audit Committee Member
Oktober 2023. dated on 19 October 2023.
Bersama ini kami sampaikan susunan Komite Herewith we convey the latest composition of the
Audit terbaru PT BRI Multifinance Indonesia Audit Committee of PT BRI Multifinance Indonesia
sebagai berikut: as follows:
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