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20230831_MASB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395179.pdf
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Nomor Surat 260/B/DIR/MAS/082023
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nancy Herawati Tommy Mukdani Periode Ke-1
ANGGOTA I Nyoman Sidia I Nyoman Sidia Periode Ke-2
ANGGOTA Ir. L. Arwoko, MM Ir. L. Arwoko, MM Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/SK/DEKOM/072023 , tanggal SK Dewan
Komisaris: 03 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://bankmas.co.id/id/tentang-kami/hubungan-investasi/tata-kelola-perusahaan-terbuka/ 31 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Telepon : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Nama Pengirim Teddy Heryanto
Jabatan Kabag Corporate Planning
Tanggal dan Waktu 31-08-2023 18:10
Lampiran 1. Perubahan Komite Audit.pdf
2. Laporan Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Multiarta Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Multiarta Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 260/B/DIR/MAS/082023
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 July 2023 as follows :
Information New Old Service Period
Head Nancy Herawati Tommy Mukdani Periode Ke-1
Member I Nyoman Sidia I Nyoman Sidia Periode Ke-2
Member Ir. L. Arwoko, MM Ir. L. Arwoko, MM Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/SK/DEKOM/072023, Decree of the Board of Commissioners Number: 03 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://bankmas.co.id/id/tentang-kami/hubungan-investasi/tata-kelola-perusahaan-terbuka/31 Agustus 2023
Thus to be informed accordingly.
Respectfully,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Phone : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Sender Name Teddy Heryanto
Function Kabag Corporate Planning
Date and Time 31-08-2023 18:10
Attachment 1. Perubahan Komite Audit.pdf
2. Laporan Perubahan Komite Audit.pdf
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This is an official document of PT Bank Multiarta Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Multiarta Sentosa 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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Raw output
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-03',
'name': 'Nancy Herawati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'event_date': None,
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'issuer_ticker': 'MASB',
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{'is_independent': False,
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