Back to announcement
20231005_BBRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31435477.pdf
Board change Text extracted BBRISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat B.220.e-CSC/CSM/CGC/10/2023
Nama Perusahaan PT Bank Rakyat Indonesia (Persero) Tbk
Kode Emiten BBRI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendrikus Ivo Hendrikus Ivo Periode Ke-1
ANGGOTA Rofikoh Rokhim Rofikoh Rokhim Periode Ke-1
ANGGOTA Heri Sunaryadi Heri Sunaryadi Periode Ke-1
ANGGOTA Agus Riswanto Agus Riswanto Periode Ke-1
ANGGOTA Irwanto Irwanto Periode Ke-1
ANGGOTA Duma Riana Hutapea Bardiyono Wiyatmojo Periode Ke-1
ANGGOTA Sahat Pardede Sahat Pardede Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: R.90-KOM/10/2023 , tanggal SK Dewan Komisaris: 03
Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bri.co.id 05
Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Rakyat Indonesia (Persero) Tbk
Agustya Hendy Bernadi
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Lantai 20
Telepon : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Page 2
Nama Pengirim Agustya Hendy Bernadi
Jabatan Corporate Secretary
Tanggal dan Waktu 05-10-2023 18:17
Lampiran 1. B.220 e.CSC perihal Lap Perubahan Komite Audit .pdf
Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. B.220.e-CSC/CSM/CGC/10/2023
Issuer Name PT Bank Rakyat Indonesia (Persero) Tbk
Issuer Code BBRI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 October 2023 as follows :
Information New Old Service Period
Head Hendrikus Ivo Hendrikus Ivo Periode Ke-1
Member Rofikoh Rokhim Rofikoh Rokhim Periode Ke-1
Member Heri Sunaryadi Heri Sunaryadi Periode Ke-1
Member Agus Riswanto Agus Riswanto Periode Ke-1
Member Irwanto Irwanto Periode Ke-1
Member Duma Riana Hutapea Bardiyono Wiyatmojo Periode Ke-1
Member Sahat Pardede Sahat Pardede Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated R.90-
KOM/10/2023, Decree of the Board of Commissioners Number: 03 Oktober 2023
The information referred to above has been published on the Company's Website at nature www.bri.co.id05
Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT Bank Rakyat Indonesia (Persero) Tbk
Agustya Hendy Bernadi
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Lantai 20
Phone : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Sender Name Agustya Hendy Bernadi
Page 4
Function Corporate Secretary
Date and Time 05-10-2023 18:17
Attachment 1. B.220 e.CSC perihal Lap Perubahan Komite Audit .pdf
This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (Persero) Tbk 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
The name pass has not read this document yet.
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
386 ms
12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-03',
'name': 'Bardiyono Wiyatmojo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-03',
'name': 'Duma Riana Hutapea',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Rakyat Indonesia (Persero) Tbk',
'issuer_ticker': 'BBRI',
'letter_number': 'B.220.e-CSC/CSM/CGC/10/2023',
'positions': [{'is_independent': False,
'name': 'Hendrikus Ivo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-03'},
{'is_independent': False,
'name': 'Rofikoh Rokhim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-03'},
{'is_independent': False,
'name': 'Heri Sunaryadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-03'},
{'is_independent': False,
'name': 'Agus Riswanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-03'},
{'is_independent': False,
'name': 'Irwanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-03'},
{'is_independent': False,
'name': 'Duma Riana Hutapea',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-03'},
{'is_independent': False,
'name': 'Sahat Pardede',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}