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20230707_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31338944.pdf

Board change Text extracted BJTM

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 Nomor Surat                            062/367/CSE/CMAI/Srt

 Nama Perusahaan                        Bank Pembangunan Daerah Jawa Timur Tbk

 Kode Emiten                            BJTM

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 05 Juni 2023
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                     Nama Ketua Unit Internal Audit Lama

                     Sonny Soelaksono                                        Ratna Hastutik



 Demikian untuk diketahui.


 Hormat Kami,
 Bank Pembangunan Daerah Jawa Timur Tbk




 Lestari Nur Imani

 Pgs. Corporate Secretary




 Bank Pembangunan Daerah Jawa Timur Tbk
 Jl Basuki Rachmad 98-104 Surabaya
 Telepon : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id



 Nama Pengirim                          Lestari Nur Imani

 Jabatan                                Pgs. Corporate Secretary
 Tanggal dan Waktu                      07-07-2023 17:07

 Lampiran                               1. Penggantian SKAI.pdf


 Dokumen ini merupakan dokumen resmi Bank Pembangunan Daerah Jawa Timur Tbk yang tidak memerlukan tanda
   tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pembangunan Daerah Jawa
               Timur Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             062/367/CSE/CMAI/Srt

 Issuer Name                           Bank Pembangunan Daerah Jawa Timur Tbk

 Issuer Code                           BJTM

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 05 June 2023 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                    Sonny Soelaksono                                          Ratna Hastutik



Thus to be informed accordingly.


 Respectfully,
 Bank Pembangunan Daerah Jawa Timur Tbk




 Lestari Nur Imani

 Pgs. Corporate Secretary




 Bank Pembangunan Daerah Jawa Timur Tbk
 Jl Basuki Rachmad 98-104 Surabaya
 Phone : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id



 Sender Name                           Lestari Nur Imani

 Function                              Pgs. Corporate Secretary

 Date and Time                         07-07-2023 17:07

 Attachment                        1. Penggantian SKAI.pdf


   This is an official document of Bank Pembangunan Daerah Jawa Timur Tbk that does not require a signature as it
    was generated electronically by the electronic reporting system. Bank Pembangunan Daerah Jawa Timur Tbk is
                            fully responsible for the information contained within this document.

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Size0.01 MB
Published7 Jul 2023
Pages2
Characters3,020
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Rule parser OK confidence 0.900 126 ms 12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-06-05',
              'name': 'Ratna Hastutik',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-06-05',
              'name': 'Sonny Soelaksono',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Bank Pembangunan Daerah Jawa Timur Tbk',
 'issuer_ticker': 'BJTM',
 'letter_number': '062/367/CSE/CMAI/Srt',
 'positions': [{'is_independent': False,
                'name': 'Sonny Soelaksono',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-06-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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