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20261005_BSIM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32163276.pdf
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Nomor Surat No.SKL.007/10-2026/PRESDIR-Corsec
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Oktober
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rusmin Sammy Periode Ke-1
Kristamuljana
ANGGOTA Rusli Prakarsa Robert A Periode Ke-1
Simanjuntak
ANGGOTA Michell Suharli Reynold M Batubara Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Telepon : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Nama Pengirim Retno Tri Wulandari
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 05-10-2026 15:45
Lampiran 1. Laporan Perubahan Susunan Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Bank Sinarmas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Sinarmas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. No.SKL.007/10-2026/PRESDIR-Corsec
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 October 2026 as follows :
Information New Old Service Period
Head Rusmin Sammy Kristamuljana Periode Ke-1
Member Rusli Prakarsa Robert A Simanjuntak Periode Ke-1
Member Michell Suharli Reynold M Batubara Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 05-10-2026 15:45
Attachment 1. Laporan Perubahan Susunan Anggota Komite Audit.pdf
This is an official document of Bank Sinarmas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Sinarmas 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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Extraction attempts how the parser did, and what it refused
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6 Oct 2026 13:21
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'Sammy Kristamuljana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Rusmin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'Robert A Simanjuntak',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Rusli Prakarsa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'Reynold M Batubara',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Michell Suharli',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Sinarmas Tbk',
'issuer_ticker': 'BSIM',
'letter_number': 'No.SKL.007/10-2026/PRESDIR-Corsec',
'positions': [{'is_independent': False,
'name': 'Rusmin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'Rusli Prakarsa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'Michell Suharli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}