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20250812_BKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932483_lamp4.pdf
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X£ ANB To. Mr. Lius Pritantyo Act. Chief Auditor Kantor Pusat Head Office Jakarta, 4 Powhuy 2025 Jakarta, 4 Pkuoust 2025 No. O40/SK-DIR/v1Y2025 Perihal : Penetapan Sdr/i. Lius Pritantyo sebagai Pjs. Chief Auditor Subject : Appointment Mr. Lius Pritantyo as Act. Chief Auditor Menimbang 1. Bahwa dalam rangka peningkatan kinerja dibawah Direksi dan untuk Considering memenuhi kebutuhan organisasi, maka dipandang perlu untuk Memperhatikan Referring Memutuskan Decided menetapkan seorang pejabat yang mampu bertanggung jawab penuh dibidangnya. To improve working performance under Board of Directors and to fulfil the needs to have expertise in the organization, therefore it is necessary to have Executive Officer who is competent to take full responsibility in their area. Bahwa Sdr/i. Lius Pritantyo dipandang mampu mengemban tugas dan tanggung jawab sebagai Pjs. Chief Auditor pada PT Bank ANB Indonesia Tbk Kantor Pusat. That Mr. Lius Pritantyo is competent to fulfil tasks and have full responsibility as Act. Chief Auditor of PT Bank @NB Indonesia Tbk Head Office. Anggaran Dasar PT Bank @NB Indonesia Tbk. The Articles of Association of PT Bank @NB Indonesia Tbk. Peraturan Perusahaan PT Bank @NB Indonesia Tbk. The Company Regulations of PT Bank ANB Indonesia Tbk. Struktur Organisasi PT Bank ANB Indonesia Tbk. Organization Structure of PT Bank @NB Indonesia Tbk. Menetapkan Sdri. Lius Pritantyo sebagai Pjs. Chief Auditor pada PT Bank ANB Indonesia Tbk. To Appoint Mr. Lius Pritantyo as Act. Chief Auditor of PT Bank ANB Indonesia Tbk. Sdr/i Lius Pritantyo diwajibkan untuk menaati semua peraturan, tata tertib dan ketentuan yang berlaku pada PT Bank ANB Indonesia Tbk. Mr. Lius Pritantyo must obey with regulations applied in PT Bank NB Indonesia Tbk. Keputusan ini berlaku efektif terhitung sejak tanggal 16 Agustus 2025. This appointment is effective since August 16, 2025. Pasi PT Bank @NB Indonesia Tbk Revenue Tower, 8th Floor District 8, SCBD Lot 13 Jl. Jend. Sudirman Kav. 52-53 Tel: (462 21) 515 5155 Jakarta 12190 Fax: (#6221) 515 5388 gnb.co.id
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Demikian Surat Keputusan ini dibuat, apabila ternyata dikemudian hari terdapat perubahan akan diperbaiki sebagaimana mestinya. Thus this confirmation letter is provided. Should there is any changes needed, will be ammended accordingly. PT Bank ANB Indonesia Tbk Ia Ga en Nick Groene Windiartono Tabingin Direktur Utama / President Director Direktur / Director PT Bank @NB Indonesia Tbk Jl. Jend. Sudirman Kav. 52-53 Tel: (162 21) 515 5155 Revenue Tower, 8th Floor Jakarta 12190 Fax: (46221) 5155388 District 8, SCBD Lot 13 anb.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Lius Pritantyo Act. Chief Auditor Kantor Pusat
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Bank ANB Indonesia Tbk
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NB Indonesia Tbk
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Bank NB Indonesia Tbk.
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13 Sep 2026 14:58
no e-reporting cover - issuer taken from the announcement
Raw output
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