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20231010_BEXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31447857.pdf
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Nomor Surat BS.0054/CSC/10/2023
Nama Perusahaan Indonesia Eximbank
Kode Emiten BEXI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Arus Gunawan Arus Gunawan
ANGGOTA Kasan Yulida S. Marbun
ANGGOTA Peter Umar Abdila A. Peter Umar Abdila A.
KETUA Yulida S. Marbun Yon Arsal
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0044/KDE/10/2023 , tanggal SK Dewan Komisaris: 06
Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null 10 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
Indonesia Eximbank
Chesna F. Anwar
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Nama Pengirim Chesna F. Anwar
Jabatan Corporate Secretary
Tanggal dan Waktu 10-10-2023 23:01
Lampiran 1. Susunan Komite Audit Oktober 2023 IDX.pdf
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Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. BS.0054/CSC/10/2023
Issuer Name Indonesia Eximbank
Issuer Code BEXI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 October 2023 as follows :
Information New Old Service Period
Head Arus Gunawan Arus Gunawan
Member Kasan Yulida S. Marbun
Member Peter Umar Abdila A. Peter Umar Abdila A.
Head Yulida S. Marbun Yon Arsal
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0044/KDE/10/2023, Decree of the Board of Commissioners Number: 06 Oktober 2023
The information referred to above has been published on the Company's Website at nature null10 Oktober 2023
Thus to be informed accordingly.
Respectfully,
Indonesia Eximbank
Chesna F. Anwar
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Sender Name Chesna F. Anwar
Function Corporate Secretary
Date and Time 10-10-2023 23:01
Attachment 1. Susunan Komite Audit Oktober 2023 IDX.pdf
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This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank 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 22:02
Raw output
{'announced_date': '2023-10-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-06',
'name': 'Yulida S. Marbun',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-06',
'name': 'Kasan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-10-06',
'name': 'Yon Arsal',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-06',
'name': 'Yulida S. Marbun',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Eximbank',
'issuer_ticker': 'BEXI',
'letter_number': 'BS.0054/CSC/10/2023',
'positions': [{'is_independent': False,
'name': 'Arus Gunawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-06'},
{'is_independent': False,
'name': 'Kasan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-06'},
{'is_independent': False,
'name': 'Peter Umar Abdila A.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-06'},
{'is_independent': False,
'name': 'Yulida S. Marbun',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}