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20230711_ABDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340648.pdf
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Nomor Surat S-097/LCC/VII/2023
Nama Perusahaan Asuransi Bina Dana Arta Tbk
Kode Emiten ABDA
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 April
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herwan Ng Ronni Widjaja Periode Ke-1
ANGGOTA Francisco Noriega Herlani Sunardi Periode Ke-1
Malave
ANGGOTA Kusuwandi Tamin Kusuwandi Tamin Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: M003-BOC-IV-2023 , tanggal SK Dewan Komisaris: 28
April 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.myoona.id 11
Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
Telepon : 5140 1688, Fax : 5140 1698 , www.abda.co.id
Nama Pengirim Liani Chandra
Jabatan Director
Tanggal dan Waktu 13-07-2023 18:25
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Dokumen ini merupakan dokumen resmi Asuransi Bina Dana Arta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bina Dana Arta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-097/LCC/VII/2023
Issuer Name Asuransi Bina Dana Arta Tbk
Issuer Code ABDA
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 April 2023 as follows :
Information New Old Service Period
Head Herwan Ng Ronni Widjaja Periode Ke-1
Member Francisco Noriega Malave Herlani Sunardi Periode Ke-1
Member Kusuwandi Tamin Kusuwandi Tamin Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated M003-BOC-
IV-2023, Decree of the Board of Commissioners Number: 28 April 2023
The information referred to above has been published on the Company's Website at nature www.myoona.id11
Juli 2023
Thus to be informed accordingly.
Respectfully,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
Phone : 5140 1688, Fax : 5140 1698 , www.abda.co.id
Sender Name Liani Chandra
Function Director
Date and Time 13-07-2023 18:25
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This is an official document of Asuransi Bina Dana Arta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Bina Dana Arta Tbk is fully responsible for the
information contained within this document.
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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-04-28',
'name': 'Ronni Widjaja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-04-28',
'name': 'Herwan Ng',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-04-28',
'name': 'Herlani Sunardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-04-28',
'name': 'Francisco Noriega Malave',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asuransi Bina Dana Arta Tbk',
'issuer_ticker': 'ABDA',
'letter_number': 'S-097/LCC/VII/2023',
'positions': [{'is_independent': False,
'name': 'Herwan Ng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-04-28'},
{'is_independent': False,
'name': 'Francisco Noriega Malave',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-04-28'},
{'is_independent': False,
'name': 'Kusuwandi Tamin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-04-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}