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20230802_BBSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31357215.pdf
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Nomor Surat 225/KROM/OJK/VIII/2023
Nama Perusahaan PT Krom Bank Indonesia Tbk
Kode Emiten BBSI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Zainal Abidin
ANGGOTA Sim Sauw Fah
ANGGOTA M Denny Ridhwan
ANGGOTA Masa Paskalis
Lingga
ANGGOTA Waldy Gutama
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 018/SKEP-DEKOM/VIII/2023 , tanggal SK Dewan
Komisaris: 01 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://bankbisnis.id/profil-komite-bank/ 02 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
PT Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Jl. Ir. H.Juanda No.137 Lb. Siliwiangi Bandung - Jawa Barat, 40132
Telepon : (62-22) 2501787, 2511900, Fax : (62-22) 2501819, www.bankbisnis.id
Nama Pengirim Teni Meranti
Jabatan Corporate Secretary
Tanggal dan Waktu 02-08-2023 14:51
Page 2
Lampiran 1. 225 Perubahan Anggota Komite Audit Krom Bank.pdf
Dokumen ini merupakan dokumen resmi PT Krom Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Krom Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 225/KROM/OJK/VIII/2023
Issuer Name PT Krom Bank Indonesia Tbk
Issuer Code BBSI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2023 as follows :
Information New Old Service Period
Head Zainal Abidin
Member Sim Sauw Fah
Member M Denny Ridhwan
Member Masa Paskalis Lingga
Member Waldy Gutama
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 018/SKEP-
DEKOM/VIII/2023, Decree of the Board of Commissioners Number: 01 Agustus 2023
The information referred to above has been published on the Company's Website at nature
https://bankbisnis.id/profil-komite-bank/02 Agustus 2023
Thus to be informed accordingly.
Respectfully,
PT Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Jl. Ir. H.Juanda No.137 Lb. Siliwiangi Bandung - Jawa Barat, 40132
Phone : (62-22) 2501787, 2511900, Fax : (62-22) 2501819, www.bankbisnis.id
Sender Name Teni Meranti
Function Corporate Secretary
Date and Time 02-08-2023 14:51
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Attachment 1. 225 Perubahan Anggota Komite Audit Krom Bank.pdf
This is an official document of PT Krom Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Krom Bank 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
The name pass has not read this document yet.
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12 Sep 2026 22:06
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Zainal Abidin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Sim Sauw Fah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'M Denny Ridhwan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Masa Paskalis Lingga',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Waldy Gutama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Krom Bank Indonesia Tbk',
'issuer_ticker': 'BBSI',
'letter_number': '225/KROM/OJK/VIII/2023',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}