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20230724_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353733_lamp2.pdf
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OKTBANK Indonesia KEPUTUSAN DIREKSI PT BANK OKE INDONESIA Tbk No. 379 /KEP/DIR/BOI/VII/2023 | DECREE OF THE BOARD OF DIRECTORS 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 @ 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 proses laporan keuangan, Komite Pemantau Risiko melakukan evaluasi tentang kesesuaian antara — kebijakan manajemen risiko dengan pelaksanaan kebijakan Bank dan pemantauan dan evaluasi pelaksanaan tugas komite manajemen risiko dan satuan kerja manajemen risiko, Komite Remunerasi dan Nominasi terkait dengan kebijakan remunerasi wajib melakukan evaluasi terhadap kebijakan remunerasi yang 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. b. That the Committees” Duties and Responsibilities have a vital role for the Bank, the Audit Committee monitors and evaluates the planning and execution of dudit and monitoring of audit follow-ups in order to assess the adeguacy of internal controlling including the adeguacy of the financial reporting process, the Risk Monitoring Committee evaluates the suitability of risk management policies with the implementation of the Bank policies and monitoring and evaluation of the implementation of the duties of the risk management committee and the risk management work unit, the Remuneration and Nomination Committee related to remuneration policy shall evaluate the remuneration policy based on performance, 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. Page1of 3
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OKT BANK Indonesia 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. 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. MEMUTUSKAI 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. |b. Regulation of the Financial Services 55/POJK.03/2016 tentang Penerapan Tata Authority No. 55/POJK.03/2016 regarding Kelola Bagi Bank Umum. the Implementation of Good Corporate Governance for Commercial Banks. c. Anggaran Dasar PT Bank Oke Indonesia |c. Articles of Association of PT Bank Oke Tbk. Indonesia Tbk. d. Keputusan Rapat Umum Pemegang Saham | d. Resolution of the Extraordinary General Luar Biasa (RUPSLB) PT Bank Oke Indonesia Meeting of Shareholders (EGMS) of PT Bank Tbk tanggal 11 Mei 2023. Oke Indonesia Tbk dated May 11,2023. e. Keputusan Anggota Dewan Komisioner |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. N / 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 Anggota/Members Joyo Heru Subroto Chairudin”” (Independent Commissioner) Sondang Martha Samosir (Independent Commissioner) Komite Pemantau Risiko / Risk Monitoring Committee" Ketua Komite/Chairman Anggota/Members Joyo Sondang Martha Samosir (Independent Commissioner) Chairudin”” (Independent Commissioner) Page 20f3
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OKTBANK Indonesia Heru Subroto Komite Remunerasi dan Nominasi / Remuneration and Nomination Committee Ketua Komite/Chairman : Sondang Martha Samosir (Independent Commissioner) Anggota/Member : Lim Cheol Jin (President Commissioner) Anggota merangkap : Div. Head of HC Sekretaris/member concurrentiy Secretary “Secretary of The Audit Committee Div. Head of SKAI “Secretary of The Risk Monitoring Committee | Div. Head of Risk Management “will be effective as Independent Commissioner as of September 01,2023 Keputusan Direksi ini berlaku efektif dan | Decree of the Board of Directors is effective and mengikat sejak tanggal 24 July 2023 binding since July 24, 2023 Jakarta, 24 July 2023 PT Bank Oke Indonesia Tbk (“ Direksi / Board of Directors TBANKAY Indonesia 'ark Young Man Efdinal Alamsyah President Director Director Page 30of3
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no e-reporting cover - issuer taken from the announcement
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'issuer_name': 'PT BANK OKE INDONESIA Tbk',
'issuer_ticker': '',
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