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20260317_BBKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32054686.pdf

Board change Text extracted BBKP

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 Nomor Surat                          06660/PDI/III/2026

 Nama Perusahaan                      PT Bank KB Indonesia Tbk

 Kode Emiten                          BBKP

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 11 Maret
2026 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                     Chaerun Rizal                                      Roby Endrama Purba



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank KB Indonesia Tbk




 Ariz Dian Perkasa

 Sekretaris Perusahaan




 PT Bank KB Indonesia Tbk
 Gedung KB Bank, Jl. MT. Haryono Kav. 50-51, Jakarta 12770
 Telepon : 021-798 8266, Fax : 021-798 0625, www.kbbank.co.id



 Nama Pengirim                        Ariz Dian Perkasa

 Jabatan                              Sekretaris Perusahaan
 Tanggal dan Waktu                    17-03-2026 17:52

 Lampiran                             1. No.06660-PDI-III-2026.pdf


                                      2. SK Persetujuan Rekomendasi Alt.Kepala SKAI.pdf


   Dokumen ini merupakan dokumen resmi PT Bank KB Indonesia Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank KB Indonesia Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              06660/PDI/III/2026

 Issuer Name                            PT Bank KB Indonesia Tbk

 Issuer Code                            BBKP

 Attachment                             2

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 11 March 2026 as follows :



    Chairman of the New Internal Audit Unit Name                Chairman of the Old Internal Audit Unit Name

                        Chaerun Rizal                                      Roby Endrama Purba



Thus to be informed accordingly.


 Respectfully,
 PT Bank KB Indonesia Tbk




 Ariz Dian Perkasa

 Sekretaris Perusahaan




 PT Bank KB Indonesia Tbk
 Gedung KB Bank, Jl. MT. Haryono Kav. 50-51, Jakarta 12770
 Phone : 021-798 8266, Fax : 021-798 0625, www.kbbank.co.id



 Sender Name                            Ariz Dian Perkasa

 Function                               Sekretaris Perusahaan

 Date and Time                          17-03-2026 17:52

 Attachment                             1. No.06660-PDI-III-2026.pdf


                                        2. SK Persetujuan Rekomendasi Alt.Kepala SKAI.pdf


    This is an official document of PT Bank KB Indonesia Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Bank KB Indonesia Tbk is fully responsible for the information
                                               contained within this document.

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Size0.01 MB
Published17 Mar 2026
Pages2
Characters3,109
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OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Bank KB Indonesia Tbk · Nama Perusahaan p.1 ×30
possible org Ariz Dian Perkasa · Sekretaris Perusahaan p.1 ×5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 232 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-03-11',
              'name': 'Roby Endrama Purba',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-11',
              'name': 'Chaerun Rizal',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank KB Indonesia Tbk',
 'issuer_ticker': 'BBKP',
 'letter_number': '06660/PDI/III/2026',
 'positions': [{'is_independent': False,
                'name': 'Chaerun Rizal',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-03-11'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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