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20230724_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353812_lamp2.pdf
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OKTBANK Indonesia KEPUTUSAN DIREKSI DECREE OF THE BOARD OF DIRECTORS PT BANK OKE INDONESIA Tbk No. 379 /KEP/DIR/BOI/VII/2023 OF PT BANK OKE INDONESIA Tbk No. 379 /KEP/DIR/BOI/VII /2023 TENTANG REGARDING PERUBAHAN KETUA DAN ANGGOTA CHANGE OF CHAIRMAN AND KOMITE COMMITTEE MEMBERS Menimbang: Considering: a. Bahwa untuk meningkatkan efektifitas | ad. That to improve the effectiveness of work kerja dan pengawasan yang dilakukan Dewan Komisaris, maka Dewan Komisaris akan dibantu oleh Satuan Kerja Komite yang terdiri dari Komite Audit, Komite Pemantau Risiko dan Komite Remunerasi dan Nominasi. and supervision which are conducted by the Board of Commissioners, then the Board of Commissioners will be assisted by a Committee Work Unit consisting of the Audit Committee, the Risk Monitoring Committee and the Remuneration and Nomination Committee. Bahwa Tugas dan Tanggung Jawab Komite memiliki peranan vital bagi Bank yaitu Komite Audit memantau dan melakukan evaluasi atas perencanaan dan pelaksanaan audit serta pemantauan atas tindak lanjut audit dalam rangka menilai kecukupan pengendalian intern termasuk kecukupan . That the Committees' Duties and Responsibilities have a vital role for the Bank, the Audit Committee monitors and evaluates the planning and execution of audit and monitoring of audit follow-ups in order to assess the adeguacy of internal controlling including the adeguacy of the proses laporan keuangan, Komite financial reporting process, the Risk Pemantau Risiko melakukan evaluasi Monitoring Committee evaluates the tentang kesesuaian antara kebijakan suitability of risk management policies with manajemen risiko dengan pelaksanaan kebijakan Bank dan pemantauan dan the implementation of the Bank policies and monitoring and evaluation of the evaluasi pelaksanaan tugas komite implementation of the duties of the risk manajemen risiko dan satuan kerja management committee and the risk manajemen risiko, Komite Remunerasi dan management work unit, the Remuneration Nominasi terkait dengan kebijakan and Nomination Committee related to remunerasi wajib melakukan evaluasi remuneration policy shall evaluate the terhadap kebijakan remunerasi yang remuneration policy based on performance, didasarkan atas kinerja, risiko, kewajaran dengan peer group, sasaran dan strategi jangka panjang Bank terkait dengan kebijakan nominasi wajib menyusun dan memberikan — rekomendasi — mengenai system serta prosedur pemilihan dan/atau penggantian anggota Direksi dan anggota Dewan Komisaris untuk disampaikan kepada RUPS. risk, fairness with peer groups, target and long-term strategy of the Bank related to the nomination policy shall formulate and provide recommendation on the system as well as procedure for the selection and/or replacement of members of the Board of Directors and the Board of Commissioners shall be submitted to the GMS. Page1of3
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OKTBANK Indonesia Cc. Bahwa berdasarkan Peraturan Otoritas Jasa Keuangan mengenai Penerapan Tata Kelola Bagi Bank Umum, pengangkatan anggota Komite harus dilakukan oleh Direksi berdasarkan Rapat Dewan Komisaris. c. That based on the Financial Services Authority Regulation regarding the Implementation of Governance for Commercial Banks, the appointment of members of the Committee shall be conducted by the Board of Directors based On the Board of Commissioners' Meeting. Mengingat : In view of: a. Undang-undang No. 40 Tahun 2007|a. Law No. 40 Year 2007 regarding Limited Tentang Perseroan Terbatas Liability Company b. Peraturan Otoritas Jasa Keuangan No. 55/POJK.03/2016 tentang Penerapan Tata Kelola Bagi Bank Umum. b. Regulation of the Financial Services Authority No. 55/POJK.03/2016 regarding the Implementation of Good Corporate Governance for Commercial Banks. Cc. Anggaran Dasar PT Bank Oke Indonesia Tbk. Cc. Articles of Association of PT Bank Oke Indonesia Tbk. d. Keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk tanggal 11 Mei 2023. d. Resolution of the Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk dated May 11,2023. e. Keputusan Anggota Dewan Komisioner Otoritas Jasa Keuangan No. KEPR- 75/D.03/2023 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr. Chairudin Selaku Komisaris Independen PT Bank Oke Indonesia Tbk. e. Decree of Members of the Board of Commissioners of the Financial Services Authority No. KEPR-75/D.03/2023 concerning the results of Fit and Proper Test of Mr. Chairudin As Independent Commissioner of PT Bank Oke Indonesia Tbk. MEMUTUSKA IN / HAS DECREED: Menetapkan: To enact: Merubah ketua komite dan anggota komite menjadi sebagai berikut: Change of the chairman of committee and members of the Committee to be as follows: Komite Audit / Audit Committee" Ketua Komite/Chairman 1 Chairudin#4 (Independent Commissioner) Anggota/Members : Sondang Martha Samosir (Independent Commissioner) Jo y orkk Heru Subroto Komite Pemantau Risiko / Risk Monitoring Committee” Ketua Komite/Chairman : Sondang Martha Samosir (Independent Commissioner) Anggota/Members 1 Chairudin"“ (Independent Commissioner) Joyore Page 20f3
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OKT BANK Indonesia Heru Subroi to Komite Remunerasi dan Nominasi / Remuneration and Nomination Committee Fr Ketua Komite/Chairman Sondang Mi Anggota/Member Lim Cheol Jin (President Commissioner) Anggota merangkap Div. Head of HC Sekretaris/member concurrentiy Secretary artha Samosir (Independent Commissioner) “Secretary of The Audit Committee “Secretary of The Risk Monitoring Committee Div. Head of SKAI Div. Head of Risk Management “# will be effective as Independent Commissioni “14 The person concerned must undergo a coo! until November 11,2023. er as of September 01,2023 ling of period of 6 (six) months from May 11,2023 Keputusan Direksi ini berlaku efektif dan Decree of the Board of Directors is effective and binding since July 24, 2023 mengikat sejak tanggal 24 July 2023 Jakarta, 24 July 2023 PT Bank Oke Indonesia Tbk C Direksi / Board of Directors OK! BANK | ParkYoung Man President Director Indonesia Efdinal Alamsyah Director Page 30of3
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT BANK OKE INDONESIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
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