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20230901_MEGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395466.pdf
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Nomor Surat 128/COAF/23
Nama Perusahaan Bank Mega Tbk
Kode Emiten MEGA
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hizbullah Achjadi Periode Ke-1
Ranuwisastra
ANGGOTA Purwo Junianto Iramady Irdja Periode Ke-1
ANGGOTA Ivan Purnama Sanoesi Adrial Salam Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.111/DIRBM/23 , tanggal SK Dewan Komisaris: 31
Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bankmega.com
01 September 2023
Demikian untuk diketahui.
Hormat Kami,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Menara Bank Mega
Telepon : 7917-5000, Fax : 7917-5015, www.bankmega.com
Nama Pengirim Christiana Maria Damanik
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2023 14:34
Page 2
Lampiran 1. 128-COAF-23 Perubahan Susunan Komite Audit.pdf
2. SK. 111 Komite Audit.pdf
3. BOC 2023 - MD 017 - Pergantian Ketua Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Bank Mega Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Mega Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 128/COAF/23
Issuer Name Bank Mega Tbk
Issuer Code MEGA
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2023 as follows :
Information New Old Service Period
Head Hizbullah Achjadi Ranuwisastra Periode Ke-1
Member Purwo Junianto Iramady Irdja Periode Ke-1
Member Ivan Purnama Sanoesi Adrial Salam Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK.111/DIRBM/23, Decree of the Board of Commissioners Number: 31 Agustus 2023
The information referred to above has been published on the Company's Website at nature
www.bankmega.com01 September 2023
Thus to be informed accordingly.
Respectfully,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Menara Bank Mega
Phone : 7917-5000, Fax : 7917-5015, www.bankmega.com
Sender Name Christiana Maria Damanik
Function Corporate Secretary
Date and Time 01-09-2023 14:34
Page 4
Attachment 1. 128-COAF-23 Perubahan Susunan Komite Audit.pdf
2. SK. 111 Komite Audit.pdf
3. BOC 2023 - MD 017 - Pergantian Ketua Komite Audit.pdf
This is an official document of Bank Mega Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bank Mega 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
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12 Sep 2026 22:04
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Achjadi Ranuwisastra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Hizbullah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Iramady Irdja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Purwo Junianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Adrial Salam',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Ivan Purnama Sanoesi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Mega Tbk',
'issuer_ticker': 'MEGA',
'letter_number': '128/COAF/23',
'positions': [{'is_independent': False,
'name': 'Hizbullah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Purwo Junianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Ivan Purnama Sanoesi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}