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20231020_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31460438_lamp5.pdf
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No. : 055/BRIF-SKP/X/2023 Jakarta, 19 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 Nominasi &
Remunerasi PT BRI Multifinance Indonesia/Submission of Information on
Changes in the Composition of Nomination and Remuneration Committee PT
BRI Multifinance Indonesia
Dengan Hormat/Yours Faithfully,
Merujuk pada: Based on:
1. Peraturan Otoritas Jasa Keuangan No. 1. Financial Services Authority No.
34/POJK.04/2015 tentang Komite Nominasi 34/POJK.04/2015 concerning Nomination
dan Remunerasi Emiten atau Perusahaan and Remuneration Committee of Issuer or
Publik; Public Company;
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
KOM/X/2023 tanggal 19 Oktober 2023; dan No.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. 33/SK/BRIF- Multifinance Indonesia No. 33/SK/BRIF-
KOM/10/2023 tentang Perubahan Susunan KOM/10/2023 concerning Alteration of in
Keanggotaan Komite Audit the Composition of Nomination and
Remuneration Committee
Bersama ini kami sampaikan susunan Komite Herewith we convey the latest composition of the
Nominasi & Remunerasi terbaru PT BRI Nomination and Remuneration Committee of PT
Multifinance Indonesia sebagai berikut: BRI Multifinance Indonesia as follows:
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
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