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20250812_BKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932483_lamp6.pdf
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K ANB To. Mr. Romy Yulianto Santoso Chief Auditor Kantor Pusat Head Office Jakarta,4 Agustus 2018 Jakarta, y Pususi 2025 No. 039/SK-DIR/v1/2025 Perihal : Pengunduran Diri Sdr/i. Romy Yulianto Santoso sebagai Chief Auditor Subject : Resignation of Mr. Romy Yulianto Santoso as Chief Auditor Menimbang 1. Menunjuk surat pengunduran diri Sdr/i. Romy Yulianto Santoso tanggal 10 Considering Juni 2025 sebagai Chief Auditor pada PT Bank ANB Indonesia Tbk Kantor Pusat. Referring to Mr. Romy Yulianto Santoso resignation letter as per 10 June 2025 as Chief Auditor of PT Bank @NB Indonesia Tbk Head Office. 2. Bahwa PT Bank ANB Indonesia Tbk tidak berkeberatan sehubungan dengan adanya pengajuan permohonan pengunduran diri Sdr/i. Romy Yulianto Santoso sebagai karyawan pada PT Bank ANB Indonesia Tbk Kantor Pusat. That PT Bank @NB Indonesia Tbk has accepted Mr. Romy Yulianto Santoso resignation submission from his position as Chief Auditor of PT Bank ANB Indonesia Tbk Head Office. Memperhatikan 1. Anggaran Dasar PT Bank ANB Indonesia Tbk. Retferring The Articles of Association of PT Bank @NB Indonesia Tbk. 2. Peraturan Perusahaan PT Bank ANB Indonesia Tbk. The Company Regulations of PT Bank @NB Indonesia Tbk. 3. Struktur Organisasi PT Bank @NB Indonesia Tbk. Organization Structure of PT Bank @NB Indonesia Tbk. 4. Surat Kuasa Direksi No. 091/Srt-Kuasa-Dir(HRSD)/VII/2020 tanggal 01 Juli 2020 perihal Sdr/i. Romy Yulianto Santoso sebagai Chief Auditor pada PT Bank ANB Indonesia Tbk Kantor Pusat Power of Attorney No. 091/Srt-Kuasa-Dir(HRSD)/VII/2020 dated 01 July 2020 regarding Mr. Romy Yulianto Santoso as Chief Auditor of PT Bank ONB Indonesia Head Office. Memutuskan 1. Mencabut Surat Kuasa Direksi No. 091/Srt-Kuasa-Dir(HRSD)/VII/2020 Decided tanggal 01 Juli 2020 perihal Sdr/i. Romy Yulianto Santoso sebagai Chief Auditor pada PT Bank @NB Indonesia Tbk Head Office. Revoked Power of Attorney No. 091/Srt-Kuasa-Dir(HRSD)/VII/2020 dated 01 July 2020 regarding Mr. Romy Yulianto Santoso as Chief Auditor of PT Bank ONB Indonesia Tbk Head Office. 2. Mencabut semua Surat Keputusan yang menyangkut status pemberian hak/kuasa kepada Sdr/i. Romy Yulianto Santoso sebagai Chief Auditor pada PT Bank ANB Indonesia Tbk Kantor Pusat. Revoked all Decrees regarding rights/power of Mr. Romy Yulianto Santoso as Chief Auditor of PT Bank @NB Indonesia Tbk Head Office. PT Bank ANB 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: (46221) 515 5388 anb.co.id
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3. Keputusan ini berlaku efektif terhitung sejak tanggal 16 Agustus 2025. This appointment is effective since August 16, 2025. 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 ONB Indonesia Tbk 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: (6221) 515 5388 District 8, SCBD Lot 13 anb.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Romy Yulianto Santoso Chief Auditor Kantor Pusat
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Bank ANB Indonesia Tbk
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NB Indonesia Tbk
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PT Bank ONB Indonesia Head Office. Memutuskan
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Bank ONB Indonesia Tbk
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Extraction attempts how the parser did, and what it refused
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13 Sep 2026 14:58
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank ANB Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Sdr/i. Romy Yulianto Santoso sebagai Chief '
'Auditor'}