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20230725_AGRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354127.pdf
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Nomor Surat B.59/CSC/CMP/07/2023
Nama Perusahaan PT Bank Raya Indonesia Tbk
Kode Emiten AGRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Eko B. Supriyanto Rina Saadah*) Periode Ke-1
ANGGOTA M. Sidik Heruwibowo *) Eko B. Supriyanto*) Periode Ke-1
ANGGOTA Ari Setyo Wibowo Ari Setyo Wibowo Periode Ke-2
ANGGOTA Antonius Suryanta Antonius Suryanta Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: R.227/Dir.01.03/HCP/07/2023 , tanggal SK Dewan
Komisaris: 25 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bankraya.co.id
25 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Menara BRILiaN Lt. 20 Jalan Gatot Subroto No. 177 A Kel. Menteng Dalam
Telepon : 021-50931300, Fax : 021-50931494, bankraya.co.id
Nama Pengirim Ajeng Putri Hapsari
Jabatan Kepala Divisi
Tanggal dan Waktu 25-07-2023 21:38
Lampiran 1. Perubahan Komite Audit Bank Raya.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Raya Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Raya Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.59/CSC/CMP/07/2023
Issuer Name PT Bank Raya Indonesia Tbk
Issuer Code AGRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 July 2023 as follows :
Information New Old Service Period
Head Eko B. Supriyanto Rina Saadah*) Periode Ke-1
Member M. Sidik Heruwibowo *) Eko B. Supriyanto*) Periode Ke-1
Member Ari Setyo Wibowo Ari Setyo Wibowo Periode Ke-2
Member Antonius Suryanta Antonius Suryanta Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
R.227/Dir.01.03/HCP/07/2023, Decree of the Board of Commissioners Number: 25 Juli 2023
The information referred to above has been published on the Company's Website at nature
www.bankraya.co.id25 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Menara BRILiaN Lt. 20 Jalan Gatot Subroto No. 177 A Kel. Menteng Dalam
Phone : 021-50931300, Fax : 021-50931494, bankraya.co.id
Sender Name Ajeng Putri Hapsari
Function Kepala Divisi
Date and Time 25-07-2023 21:38
Attachment 1. Perubahan Komite Audit Bank Raya.pdf
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This is an official document of PT Bank Raya Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Raya 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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confidence 0.900
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12 Sep 2026 22:08
Raw output
{'announced_date': '2023-07-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-25',
'name': 'Rina Saadah*)',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-25',
'name': 'Eko B. Supriyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-25',
'name': 'Eko B. Supriyanto*)',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-25',
'name': 'M. Sidik Heruwibowo *)',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Raya Indonesia Tbk',
'issuer_ticker': 'AGRO',
'letter_number': 'B.59/CSC/CMP/07/2023',
'positions': [{'is_independent': False,
'name': 'Eko B. Supriyanto',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2023-07-25'},
{'is_independent': False,
'name': 'M. Sidik Heruwibowo *)',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Ari Setyo Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-25'},
{'is_independent': False,
'name': 'Antonius Suryanta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}