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20260723_BABP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32114274.pdf

Board change Text extracted BABP

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Page 1
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 Nomor Surat                          069/MNCB/CS/VII/2026

 Nama Perusahaan                      PT Bank MNC Internasional Tbk.

 Kode Emiten                          BABP

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 23 Juli 2026
Sebagai Berikut :

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

                 Moh. Didi Suatmadijaya                                    Ayu Wulandari



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank MNC Internasional Tbk.




 Edward Kennetze

 Corporate Secretary




 PT Bank MNC Internasional Tbk.
 Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
 Telepon : 2980-5555, Fax : 3983-6700, www.mncbank.co.id



 Nama Pengirim                        Edward Kennetze

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    23-07-2026 16:02

 Lampiran                             1. 069 MNCB CS VII 2026.pdf


    Dokumen ini merupakan dokumen resmi PT Bank MNC Internasional Tbk. yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank MNC Internasional Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           069/MNCB/CS/VII/2026

 Issuer Name                         PT Bank MNC Internasional Tbk.

 Issuer Code                         BABP

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 23 July 2026 as follows :



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

                 Moh. Didi Suatmadijaya                                     Ayu Wulandari



Thus to be informed accordingly.


 Respectfully,
 PT Bank MNC Internasional Tbk.




 Edward Kennetze

 Corporate Secretary




 PT Bank MNC Internasional Tbk.
 Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
 Phone : 2980-5555, Fax : 3983-6700, www.mncbank.co.id



 Sender Name                         Edward Kennetze

 Function                            Corporate Secretary

 Date and Time                       23-07-2026 16:02

 Attachment                         1. 069 MNCB CS VII 2026.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published23 Jul 2026
Pages2
Characters2,936
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Bank MNC Internasional Tbk. · Nama Perusahaan p.1 ×30
linked person Edward Kennetze · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 368 ms 12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-23',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-07-23',
              'name': 'Ayu Wulandari',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-23',
              'name': 'Moh. Didi Suatmadijaya',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank MNC Internasional Tbk.',
 'issuer_ticker': 'BABP',
 'letter_number': '069/MNCB/CS/VII/2026',
 'positions': [{'is_independent': False,
                'name': 'Moh. Didi Suatmadijaya',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-07-23'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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