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20230811_AMAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31361037.pdf
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Nomor Surat 83/SRT-CS/VIII/2023
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Anggota Sebagai Berikut
:
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ir Zainal Abidin yang merupakan Komisaris -
Hasni, MA Independen
Anggota Bapak Navin Nahata yang merupakan Anggota Dewan -
Komisaris
Anggota Ibu Diah Kurniati yang merupakan Pihak yang -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Telepon : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 14-08-2023 16:58
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Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 83/SRT-CS/VIII/2023
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Ir Zainal Abidin Independent Commissioner -
Hasni, MA
Member Mr. Navin Nahata Commissioner -
Member Ms. Diah Kurniati Executive Officers (officers directly -
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Phone : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 14-08-2023 16:58
This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar Indonesia 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 22:05
roster read but no change could be proven
Raw output
{'announced_date': '2023-08-14',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Amar Indonesia Tbk.',
'issuer_ticker': 'AMAR',
'letter_number': '83/SRT-CS/VIII/2023',
'positions': [{'is_independent': True,
'name': 'Ir Zainal Abidin Hasni, MA',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Navin Nahata',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Diah Kurniati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}