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20230721_NOBU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31343313.pdf
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Nomor Surat 1096/02/DIR/VII/2023
Nama Perusahaan PT Bank Nationalnobu Tbk.
Kode Emiten NOBU
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
KETUA Prof. Adrianus Mooy Prof. Adrianus Mooy Periode Ke-2
MSc PhD MSc PhD
ANGGOTA Dewi Pandamsari Dewi Pandamsari Periode Ke-2
ANGGOTA Tjindrasa Ng Tjindrasa Ng Periode Ke-2
ANGGOTA I Nyoman Tjager I Nyoman Tjager Periode Ke-2
ANGGOTA Kristiana Hardiyati Kristiana Hardiyati Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No. 0060/SK/DIR/VII/2023 , tanggal SK Dewan
Komisaris: 18 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.nobubank.com
18 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
Plaza Semanggi Lt. UG
Telepon : (021) 2553 5128, Fax : (021) 2553 5130, www.nobubank.com
Nama Pengirim Mario Satrio
Jabatan Corporate Secretary
Tanggal dan Waktu 21-07-2023 16:45
Page 2
Lampiran 1. 1096 SURAT LAPORAN PENGANGKATAN KOMITE AUDIT.pdf
Dokumen ini merupakan dokumen resmi PT Bank Nationalnobu Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Nationalnobu Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 1096/02/DIR/VII/2023
Issuer Name PT Bank Nationalnobu Tbk.
Issuer Code NOBU
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
Head Prof. Adrianus Mooy MSc Prof. Adrianus Mooy MSc Periode Ke-2
PhD PhD
Member Dewi Pandamsari Dewi Pandamsari Periode Ke-2
Member Tjindrasa Ng Tjindrasa Ng Periode Ke-2
Member I Nyoman Tjager I Nyoman Tjager Periode Ke-2
Member Kristiana Hardiyati Kristiana Hardiyati Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No.
0060/SK/DIR/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.nobubank.com18 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
Plaza Semanggi Lt. UG
Phone : (021) 2553 5128, Fax : (021) 2553 5130, www.nobubank.com
Sender Name Mario Satrio
Function Corporate Secretary
Date and Time 21-07-2023 16:45
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Attachment 1. 1096 SURAT LAPORAN PENGANGKATAN KOMITE AUDIT.pdf
This is an official document of PT Bank Nationalnobu Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Nationalnobu Tbk. is fully responsible for the information
contained within this document.
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Raw output
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