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20230829_BEXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394715.pdf
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Nomor Surat BS.0041/CSC/08/2023
Nama Perusahaan Indonesia Eximbank
Kode Emiten BEXI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Arus Gunawan Arus Gunawan Periode Ke-2
ANGGOTA Yulida S. Marbun Yulida S. Marbun Periode Ke-2
ANGGOTA Peter Umar Abdila A. Peter Umar Abdilla Periode Ke-2
ANGGOTA Yon Arsal - Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No.0032/KDE/08/2023 , tanggal SK Dewan Komisaris:
25 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.indonesiaeximbank.go.id 29 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
Indonesia Eximbank
Chesna F. Anwar
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Nama Pengirim Chesna F. Anwar
Jabatan Corporate Secretary
Tanggal dan Waktu 29-08-2023 19:50
Lampiran 1. Pergantian Komite Audit 2023 to IDX.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. BS.0041/CSC/08/2023
Issuer Name Indonesia Eximbank
Issuer Code BEXI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 August 2023 as follows :
Information New Old Service Period
Head Arus Gunawan Arus Gunawan Periode Ke-2
Member Yulida S. Marbun Yulida S. Marbun Periode Ke-2
Member Peter Umar Abdila A. Peter Umar Abdilla Periode Ke-2
Member Yon Arsal - Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
No.0032/KDE/08/2023, 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.indonesiaeximbank.go.id29 Agustus 2023
Thus to be informed accordingly.
Respectfully,
Indonesia Eximbank
Chesna F. Anwar
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Sender Name Chesna F. Anwar
Function Corporate Secretary
Date and Time 29-08-2023 19:50
Attachment 1. Pergantian Komite Audit 2023 to IDX.pdf
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This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank is fully responsible for the information
contained within this document.
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-25',
'name': 'Peter Umar Abdilla',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-25',
'name': 'Peter Umar Abdila A.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-25',
'name': 'Yon Arsal',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Eximbank',
'issuer_ticker': 'BEXI',
'letter_number': 'BS.0041/CSC/08/2023',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Yulida S. Marbun',
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{'is_independent': False,
'name': 'Peter Umar Abdila A.',
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'started_at': '2023-08-25'},
{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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