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20230904_BEKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395827.pdf

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 Nomor Surat                             117/SPH-HI/BB/IX/2023

 Nama Perusahaan                         PT Bank Pembangunan Daerah Banten Tbk.

 Kode Emiten                             BEKS

 Lampiran                                1

 Perihal                                 Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 04
September 2023 Sebagai Berikut :

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

                     Dewi Noorirdawati                                          Agus Junaedi



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Pembangunan Daerah Banten Tbk.




 Ferry Fauzy

 Corporate Secretary




 PT Bank Pembangunan Daerah Banten Tbk.
 Jl. Sudirman Lingkungan Kemang, Ruko Sembilan No. 4, 5 dan 6, Kel. Sumur
 Telepon : 0254 - 7917346, Fax : -, www.bankbanten.co.id



 Nama Pengirim                           Ferry Fauzy

 Jabatan                                 Corporate Secretary
 Tanggal dan Waktu                       06-09-2023 17:53

 Lampiran                                1. 716- Penunjukan Pjs Kepala Divisi Audit Internal.pdf


  Dokumen ini merupakan dokumen resmi PT Bank Pembangunan Daerah Banten Tbk. yang tidak memerlukan tanda
     tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Pembangunan Daerah
               Banten Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              117/SPH-HI/BB/IX/2023

 Issuer Name                            PT Bank Pembangunan Daerah Banten Tbk.

 Issuer Code                            BEKS

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 04 September 2023 as follows :



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

                    Dewi Noorirdawati                                          Agus Junaedi



Thus to be informed accordingly.


 Respectfully,
 PT Bank Pembangunan Daerah Banten Tbk.




 Ferry Fauzy

 Corporate Secretary




 PT Bank Pembangunan Daerah Banten Tbk.
 Jl. Sudirman Lingkungan Kemang, Ruko Sembilan No. 4, 5 dan 6, Kel. Sumur
 Phone : 0254 - 7917346, Fax : -, www.bankbanten.co.id



 Sender Name                            Ferry Fauzy

 Function                               Corporate Secretary

 Date and Time                          06-09-2023 17:53

 Attachment                         1. 716- Penunjukan Pjs Kepala Divisi Audit Internal.pdf


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

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Size0.01 MB
Published6 Sep 2023
Pages2
Characters3,110
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Rule parser OK confidence 0.900 181 ms 12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-06',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-09-04',
              'name': 'Agus Junaedi',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-09-04',
              'name': 'Dewi Noorirdawati',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Pembangunan Daerah Banten Tbk.',
 'issuer_ticker': 'BEKS',
 'letter_number': '117/SPH-HI/BB/IX/2023',
 'positions': [{'is_independent': False,
                'name': 'Dewi Noorirdawati',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-09-04'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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