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20230912_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31409799.pdf
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Nomor Surat HBK.CSC/CMA.3373/2023
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Heru Kristiyana Muliadi Rahardja Periode Ke-1
ANGGOTA Muhamad Chatib Basri Muhamad Chatib Periode Ke-1
Basri
ANGGOTA Andrinof A. Chaniago Andrinof A. Periode Ke-1
Chaniago
ANGGOTA Loeke Larasati Loeke Larasati Periode Ke-1
Agoestina Agoestina
ANGGOTA Muliadi Rahardja Heru Kristiyana Periode Ke-1
ANGGOTA Rasyid Darajad Rasyid Darajad Periode Ke-1
ANGGOTA Rubi Pertama Rubi Pertama Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.KOM/002/2023 , tanggal SK Dewan Komisaris: 25
Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.bankmandiri.co.id 12 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Rudi As Aturridha
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Page 2
Nama Pengirim Rudi As Aturridha
Jabatan Corporate Secretary
Tanggal dan Waktu 12-09-2023 15:59
Lampiran 1. SURAT-CMA-3373.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. HBK.CSC/CMA.3373/2023
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 September 2023 as follows :
Information New Old Service Period
Head Heru Kristiyana Muliadi Rahardja Periode Ke-1
Member Muhamad Chatib Basri Muhamad Chatib Basri Periode Ke-1
Member Andrinof A. Chaniago Andrinof A. Chaniago Periode Ke-1
Member Loeke Larasati Agoestina Loeke Larasati Agoestina Periode Ke-1
Member Muliadi Rahardja Heru Kristiyana Periode Ke-1
Member Rasyid Darajad Rasyid Darajad Periode Ke-1
Member Rubi Pertama Rubi Pertama Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.KOM/002/2023, Decree of the Board of Commissioners Number: 25 Agustus 2023
The information referred to above has been published on the Company's Website at nature
www.bankmandiri.co.id12 September 2023
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Rudi As Aturridha
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Phone : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Sender Name Rudi As Aturridha
Page 4
Function Corporate Secretary
Date and Time 12-09-2023 15:59
Attachment 1. SURAT-CMA-3373.pdf
This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri (Persero) Tbk is fully responsible for the
information contained within this document.
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Raw output
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'effective_date': '2023-09-12',
'name': 'Muliadi Rahardja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-12',
'name': 'Heru Kristiyana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-09-12',
'name': 'Heru Kristiyana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-12',
'name': 'Muliadi Rahardja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
'issuer_ticker': 'BMRI',
'letter_number': 'HBK.CSC/CMA.3373/2023',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Muhamad Chatib Basri',
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{'is_independent': False,
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{'is_independent': False,
'name': 'Loeke Larasati Agoestina',
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{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
'name': 'Rubi Pertama',
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'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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