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20250812_BKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932483_lamp7.pdf
Board change Needs review BKSWSource file signed link, expires in 15 minutes
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£ ANB No. 130/OJK-DIR-HRSD/VIII/2025 Kepada Yth. Otoritas Jasa Keuangan Direktur Pengawasan Bank Swasta 5 Departemen Pengawasan Bank Swasta 2 Gedung Radius Prawiro Lantai 15-16 Jl. M.H. Thamrin No.2 Jakarta - 10350 Jakarta, 12 Agustus 2025 Perihal 1 Laporan Pengunduran Diri Chief Auditor PT Bank ANB Indonesia Tbk (Sdr. Romy Yulianto Santoso) Subject : Resignation of Mr. Romy Yulianto Santoso as Chief Auditor Dengan hormat, Memperhatikan ketentuan POJK No.1/POJK/03/2019 pasal 19 tentang Penerapan Fungsi Audit Intern pada Bank Umum, dimana Bank wajib menyampaikan laporan pemberhentian Chief Auditor. Maka bersama ini kami sampaikan pengunduran diri Sdr. Romy Yulianto Santoso sebagai Chief Auditor PT Bank ANB Indonesia Tbk efektif tanggal 16 Agustus 2025. Referring to Financial Services Authority Regulation No.1/POJK/03/2019 clause 19 regarding Implementation of Internal Audit Function in Commercial Bank, Bank is mandatory to report resignation Of Chief Auditor. Herewith we inform that Mr. Romy Yulianto Santoso will be ineffective as Chief Auditor as of August 16, 2025. Bersama ini kami lampirkan: 1 Surat Keputusan Direktur Utama / Decree of the President Director 2 Surat Persetujuan Dewan Komisaris / Board of Commissioners Approval 3 Rekomendasi Komite Audit / Recommendations of the Audit Committee Demikian hal ini disampaikan dan atas perhatiannya kami ucapkan terima kasih. Thus this confirmation letter is provided. Hormat kami, PT Bank ANB Indonesia Tbk Nick Groene Direktur Utama / President Director Komisaris Utama / President Commissioner Tembusan / cc: - Departemen Perizinan dan Informasi Perbankan, OJK PT Bank @NB Indonesia Tbk Jl. Jend. Sudirman Kav. 52-53 Tel: (t62 21) 515 5155 Revenue Tower, 8th Floor Jakarta 12190 Fax: (#6221) 515 5388 District 8, SCBD Lot 13 anb.co.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Nick Groene
· Direktur Utama / President Director Komisaris Utama / President Commissioner
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Departemen Pengawasan Bank Swasta
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H. Thamrin
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Bank ANB Indonesia Tbk
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Financial Services Authority
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Departemen Perizinan dan Informasi Perbankan
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NB Indonesia Tbk
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13 Sep 2026 14:57
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-12',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank ANB Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '1 Laporan Pengunduran Diri Chief Auditor PT Bank ANB Indonesia '
'Tbk'}