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20230721_BTPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31343471.pdf
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Nomor Surat S.300/DIR/CSGC/VII/2023
Nama Perusahaan PT Bank BTPN Syariah Tbk.
Kode Emiten BTPS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Kemal Azis Periode Lainnya
Stamboel
ANGGOTA Dewie Pelitawati Periode Lainnya
ANGGOTA Rena Mutia Indriani Periode Ke-1
KETUA Tika Arundina Periode Ke-1
KETUA Mulya Effendi Siregar Periode Ke-1
ANGGOTA Rena Mutia Indrian i Periode Ke-2
KETUA Tika Arundina Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 012/DIR/CSGC/VII/2023 , tanggal SK Dewan
Komisaris: 18 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.btpnsyariah.com 21 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank BTPN Syariah Tbk.
Arief Ismail
Direktur/ Corporate Secretary
PT Bank BTPN Syariah Tbk.
-
Telepon : -, Fax : -, -
Page 2
Nama Pengirim Arief Ismail
Jabatan Direktur/ Corporate Secretary
Tanggal dan Waktu 21-07-2023 18:33
Lampiran 1. S.300 - BTPS Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bank BTPN Syariah Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank BTPN Syariah Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.300/DIR/CSGC/VII/2023
Issuer Name PT Bank BTPN Syariah Tbk.
Issuer Code BTPS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 July 2023 as follows :
Information New Old Service Period
Member Kemal Azis Stamboel Periode Lainnya
Member Dewie Pelitawati Periode Lainnya
Member Rena Mutia Indriani Periode Ke-1
Head Tika Arundina Periode Ke-1
Head Mulya Effendi Siregar Periode Ke-1
Member Rena Mutia Indrian i Periode Ke-2
Head Tika Arundina Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
012/DIR/CSGC/VII/2023, Decree of the Board of Commissioners Number: 18 Juli 2023
The information referred to above has been published on the Company's Website at nature
www.btpnsyariah.com21 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Bank BTPN Syariah Tbk.
Arief Ismail
Direktur/ Corporate Secretary
PT Bank BTPN Syariah Tbk.
-
Phone : -, Fax : -, -
Sender Name Arief Ismail
Page 4
Function Direktur/ Corporate Secretary
Date and Time 21-07-2023 18:33
Attachment 1. S.300 - BTPS Perubahan Komite Audit.pdf
This is an official document of PT Bank BTPN Syariah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank BTPN Syariah 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
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Raw output
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