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20260304_BBRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040807.pdf
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Nomor Surat B.843-DIR/HBS/02/2026
Nama Perusahaan PT Bank Rakyat Indonesia (Persero) Tbk
Kode Emiten BBRI
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Edi Susianto Edi Susianto Periode Ke-1
ANGGOTA Parman Nataatmadja Parman Nataatmadja Periode Ke-1
ANGGOTA Loethano Boy Meizardi Loethano Boy Periode Ke-1
Meizardi
ANGGOTA Maria Ulpah Maria Ulpah Periode Ke-1
ANGGOTA Thauriq Anwar
Demikian untuk diketahui.
Hormat Kami,
PT Bank Rakyat Indonesia (Persero) Tbk
Dhanny
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Jl. Jenderal Sudirman Kav.44-46, Jakarta Pusat 10210
Telepon : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Nama Pengirim Dhanny
Jabatan Corporate Secretary
Tanggal dan Waktu 04-03-2026 15:35
Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. B.843-DIR/HBS/02/2026
Issuer Name PT Bank Rakyat Indonesia (Persero) Tbk
Issuer Code BBRI
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 March 2026 as follows :
Information New Old Service Period
Head Edi Susianto Edi Susianto Periode Ke-1
Member Parman Nataatmadja Parman Nataatmadja Periode Ke-1
Member Loethano Boy Meizardi Loethano Boy Meizardi Periode Ke-1
Member Maria Ulpah Maria Ulpah Periode Ke-1
Member Thauriq Anwar
Thus to be informed accordingly.
Respectfully,
PT Bank Rakyat Indonesia (Persero) Tbk
Dhanny
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Jl. Jenderal Sudirman Kav.44-46, Jakarta Pusat 10210
Phone : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Sender Name Dhanny
Function Corporate Secretary
Date and Time 04-03-2026 15:35
This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (Persero) Tbk is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-02',
'name': 'Thauriq Anwar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Rakyat Indonesia (Persero) Tbk',
'issuer_ticker': 'BBRI',
'letter_number': 'B.843-DIR/HBS/02/2026',
'positions': [{'is_independent': False,
'name': 'Edi Susianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Parman Nataatmadja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Loethano Boy Meizardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Maria Ulpah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}