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20230724_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353812_lamp1.pdf
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Extracted text 1
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Nomor | Number Lampiran | Attachment 1 (satu) Kepada Yth. | Attention to. Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 3 Deputi Direktur Pengawasan Bank Swasta 3-2 Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Perihal: — Laporan Perubahan Komite Dengan Hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, serta merujuk Surat Keputusan Direksi PT Bank Oke Indonesia Tbk No. 379/KEP/DIR/BOI/VII/2023 tanggal 24 Juli 2023 tentang Perubahan Ketua dan Anggota Komite sebagaimana terlampir. Demikian kami terimakasih atas perhatiannya. sampaikan, Hormat kami, | Regards, PT Bank Oke Indonesia Tbk Pe Efdlinal Alamsyah Direktur | Director Tembusan: | Copy to: 381/DIR/BOI/VII/2023 OK Jakarta, 24 Juli 2023 Subject: — Report on Changes in Composition of Committees Dear Sirs, In accordance with the Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Implementation of Audit Committee Work and referring to the Decree of the Directors of PT Bank Oke Indonesia " Tbk No. 379/KEP/DIR/BOI/VII/2023 dated July 24, 2023 concerning Changes in the Chairman and Members of the Committee as attached Thank you for your attention. 1. Kepala Eksekutif Pengawas Pasar Modal, Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan 2. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia BANK Indonesia
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13 Sep 2026 17:37
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Raw output
{'announced_date': '2023-07-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Oke Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Composition in Changes on Report — Subject: Komite Perubahan '
'Laporan —'}