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20250812_BKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932483.pdf
Board change Parsed BKSWSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 134/OJK-Dir-CRSC/VIII/2025
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 7
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 16 Agustus
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Sdr. Lius Pritantyo Sdr. Romy Yulianto Santoso
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Indah Mathilda
Head of Corporate Secretary
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Telepon : 021-5155155, Fax : 021-5155388, qnb.co.id
Nama Pengirim Indah Mathilda
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 12-08-2025 16:47
Lampiran 1. No 134 OJK Dir CRSC VIII 2025.pdf
2. 1.Komite Audit MoM_Chief Auditor.pdf
3. 2.Boc Circular_Chief Auditor_Updated_signed all.pdf
4. 3.2.SK Dir_Penunjukan-LP.pdf
5. 4.2.Surat OJK_Laporan Pengangkatan LP.pdf
6. 3.1.SK Dir_Pengunduran Diri-RYS.pdf
7. 4.1.Surat OJK_Laporan Pengunduran Diri-RYS.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank QNB Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank QNB Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 134/OJK-Dir-CRSC/VIII/2025
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attachment 7
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 16 August 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Sdr. Lius Pritantyo Sdr. Romy Yulianto Santoso
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Indah Mathilda
Head of Corporate Secretary
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Phone : 021-5155155, Fax : 021-5155388, qnb.co.id
Sender Name Indah Mathilda
Function Head of Corporate Secretary
Date and Time 12-08-2025 16:47
Attachment 1. No 134 OJK Dir CRSC VIII 2025.pdf
2. 1.Komite Audit MoM_Chief Auditor.pdf
3. 2.Boc Circular_Chief Auditor_Updated_signed all.pdf
4. 3.2.SK Dir_Penunjukan-LP.pdf
5. 4.2.Surat OJK_Laporan Pengangkatan LP.pdf
6. 3.1.SK Dir_Pengunduran Diri-RYS.pdf
7. 4.1.Surat OJK_Laporan Pengunduran Diri-RYS.pdf
Page 4
This is an official document of PT Bank QNB Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank QNB Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Indah Mathilda
· Head of Corporate Secretary
p.1 ×2
unresolved
person
Romy Yulianto Santoso Thus
p.3 ×3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:59
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-16',
'name': 'Romy Yulianto Santoso',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-16',
'name': 'Lius Pritantyo',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank QNB Indonesia Tbk',
'issuer_ticker': 'BKSW',
'letter_number': '134/OJK-Dir-CRSC/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Lius Pritantyo',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-08-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}