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20260313_BBTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32053785.pdf
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Nomor Surat 569/CSD/CMPO/III/2026
Nama Perusahaan PT Bank Tabungan Negara (Persero) Tbk
Kode Emiten BBTN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Pietra Machreza Paloh Pietra Machreza Periode Ke-1
Paloh
ANGGOTA Ida Nuryanti Ida Nuryanti Periode Ke-1
ANGGOTA Panangian Panangian Periode Ke-1
Simanungkalit Simanungkalit
ANGGOTA Endang A. Suprijatna Endang A. Suprijatna Periode Ke-2
ANGGOTA Indra Jaka Aprilyanta Indra Jaka Aprilyanta Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Telepon : 021-6336789, Fax : -, www.btn.co.id
Nama Pengirim Ramon Armando
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 13-03-2026 17:26
Lampiran 1. 568.CSD.CMPO.III.2026 (1).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Tabungan Negara (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Tabungan Negara (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 569/CSD/CMPO/III/2026
Issuer Name PT Bank Tabungan Negara (Persero) Tbk
Issuer Code BBTN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 March 2026 as follows :
Information New Old Service Period
Head Pietra Machreza Paloh Pietra Machreza Paloh Periode Ke-1
Member Ida Nuryanti Ida Nuryanti Periode Ke-1
Member Panangian Simanungkalit Panangian Simanungkalit Periode Ke-1
Member Endang A. Suprijatna Endang A. Suprijatna Periode Ke-2
Member Indra Jaka Aprilyanta Indra Jaka Aprilyanta Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Phone : 021-6336789, Fax : -, www.btn.co.id
Sender Name Ramon Armando
Function Corporate Secretary Division Head
Date and Time 13-03-2026 17:26
Attachment 1. 568.CSD.CMPO.III.2026 (1).pdf
This is an official document of PT Bank Tabungan Negara (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Tabungan Negara (Persero) Tbk is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ramon Armando
· Corporate Secretary Division Head
p.1 ×2
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12 Sep 2026 22:30
roster read but no change could be proven
Raw output
{'announced_date': '2026-03-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Tabungan Negara (Persero) Tbk',
'issuer_ticker': 'BBTN',
'letter_number': '569/CSD/CMPO/III/2026',
'positions': [{'is_independent': False,
'name': 'Pietra Machreza Paloh',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-13'},
{'is_independent': False,
'name': 'Ida Nuryanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-13'},
{'is_independent': False,
'name': 'Panangian Simanungkalit',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-13'},
{'is_independent': False,
'name': 'Endang A. Suprijatna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-13'},
{'is_independent': False,
'name': 'Indra Jaka Aprilyanta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}