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20230816_BBTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31371971.pdf
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Nomor Surat 796/CSD/RCD/VIII/2023
Nama Perusahaan PT Bank Tabungan Negara (Persero) Tbk
Kode Emiten BBTN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Iqbal Latanro Iqbal Latanro Periode Ke-1
ANGGOTA Ahdi Jumhari Luddin Periode Ke-1
ANGGOTA Andin Hadiyanto Andin Hadiyanto Periode Ke-1
ANGGOTA Sentot A. Sentausa Sentot A. Sentausa Periode Ke-1
ANGGOTA Endang A. Suprijatna Endang A. Suprijatna Periode Ke-1
ANGGOTA Peter Eko Budi Darwito Peter Eko Budi Periode Ke-2
Darwito
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 03/KOM/BTN2023 , tanggal SK Dewan Komisaris: 14
Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.btn.co.id 14
Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Tabungan Negara (Persero) Tbk
Arman Setiadi
Reporting & Community Development Department Head
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Telepon : 021-6336789, Fax : -, www.btn.co.id
Nama Pengirim Arman Setiadi
Page 2
Jabatan Reporting & Community Development Department Head
Tanggal dan Waktu 16-08-2023 19:04
Lampiran 1. 726.DIR.CSD.VIII.2023.pdf
Dokumen ini merupakan dokumen resmi PT Bank Tabungan Negara (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Tabungan Negara (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 796/CSD/RCD/VIII/2023
Issuer Name PT Bank Tabungan Negara (Persero) Tbk
Issuer Code BBTN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 August 2023 as follows :
Information New Old Service Period
Head Iqbal Latanro Iqbal Latanro Periode Ke-1
Member Ahdi Jumhari Luddin Periode Ke-1
Member Andin Hadiyanto Andin Hadiyanto Periode Ke-1
Member Sentot A. Sentausa Sentot A. Sentausa Periode Ke-1
Member Endang A. Suprijatna Endang A. Suprijatna Periode Ke-1
Member Peter Eko Budi Darwito Peter Eko Budi Darwito Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
03/KOM/BTN2023, Decree of the Board of Commissioners Number: 14 Agustus 2023
The information referred to above has been published on the Company's Website at nature www.btn.co.id14
Agustus 2023
Thus to be informed accordingly.
Respectfully,
PT Bank Tabungan Negara (Persero) Tbk
Arman Setiadi
Reporting & Community Development Department Head
PT Bank Tabungan Negara (Persero) Tbk
Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
Phone : 021-6336789, Fax : -, www.btn.co.id
Sender Name Arman Setiadi
Function Reporting & Community Development Department Head
Page 4
Date and Time 16-08-2023 19:04
Attachment 1. 726.DIR.CSD.VIII.2023.pdf
This is an official document of PT Bank Tabungan Negara (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Tabungan Negara (Persero) 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
The name pass has not read this document yet.
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12 Sep 2026 22:05
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-14',
'name': 'Ahdi Jumhari Luddin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Tabungan Negara (Persero) Tbk',
'issuer_ticker': 'BBTN',
'letter_number': '796/CSD/RCD/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Iqbal Latanro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-14'},
{'is_independent': False,
'name': 'Andin Hadiyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-14'},
{'is_independent': False,
'name': 'Sentot A. Sentausa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-14'},
{'is_independent': False,
'name': 'Endang A. Suprijatna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-14'},
{'is_independent': False,
'name': 'Peter Eko Budi Darwito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}