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20251020_BGTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31978558.pdf

Board change Parsed BGTG

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Page 1
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 Nomor Surat                              273/DIR/X/2025

 Nama Perusahaan                          PT Bank Ganesha Tbk.

 Kode Emiten                              BGTG

 Lampiran                                 0

 Perihal                                  Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 16 Oktober
2025 Sebagai Berikut :

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

                     Robert Halim (Pjs)                                       Resky Irianawati



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Ganesha Tbk.




 Febrina Kenya Savitri

 Corporate Secretary




 PT Bank Ganesha Tbk.
 Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
 Telepon : +6221-29109900 (Hunting) , Fax : +6221-29109992 , www.bankganesha.



 Nama Pengirim                            Febrina Kenya Savitri

 Jabatan                                  Corporate Secretary
 Tanggal dan Waktu                        20-10-2025 17:55




     Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.               273/DIR/X/2025

 Issuer Name                             PT Bank Ganesha Tbk.

 Issuer Code                             BGTG

 Attachment                              0

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 16 October 2025 as follows :



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

                    Robert Halim (Pjs)                                         Resky Irianawati



Thus to be informed accordingly.


 Respectfully,
 PT Bank Ganesha Tbk.




 Febrina Kenya Savitri

 Corporate Secretary




 PT Bank Ganesha Tbk.
 Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
 Phone : +6221-29109900 (Hunting) , Fax : +6221-29109992 , www.bankganesha.co.



 Sender Name                             Febrina Kenya Savitri

 Function                                Corporate Secretary

 Date and Time                           20-10-2025 17:55




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

File

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Size0.01 MB
Published20 Oct 2025
Pages2
Characters2,877
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bank Ganesha Tbk. · Nama Perusahaan p.1 ×30
linked person Resky Irianawati p.1 ×2
unresolved person Robert Halim (Pjs p.1 ×2
unresolved person Febrina Kenya Savitri · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 249 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-16',
              'name': 'Resky Irianawati',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-16',
              'name': 'Robert Halim (Pjs)',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Ganesha Tbk.',
 'issuer_ticker': 'BGTG',
 'letter_number': '273/DIR/X/2025',
 'positions': [{'is_independent': False,
                'name': 'Robert Halim (Pjs)',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-10-16'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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