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20260717_INPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112951.pdf
Board change Text extracted INPCSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat SK/0208/DIRUT/VII/2026
Nama Perusahaan Bank Artha Graha Internasional Tbk
Kode Emiten INPC
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 03 Juli 2026
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
FX Rony Lomboan Adhyaksa Sitepu
Demikian untuk diketahui.
Hormat Kami,
Bank Artha Graha Internasional Tbk
Rumi Kreshna Wibowo
Sekretaris Perusahaan
Bank Artha Graha Internasional Tbk
GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
Telepon : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com
Nama Pengirim Rumi Kreshna Wibowo
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 17-07-2026 13:47
Lampiran 1. PERUBAHAN KEPALA SKAI.pdf
Dokumen ini merupakan dokumen resmi Bank Artha Graha Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Artha Graha Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. SK/0208/DIRUT/VII/2026
Issuer Name Bank Artha Graha Internasional Tbk
Issuer Code INPC
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 03 July 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
FX Rony Lomboan Adhyaksa Sitepu
Thus to be informed accordingly.
Respectfully,
Bank Artha Graha Internasional Tbk
Rumi Kreshna Wibowo
Sekretaris Perusahaan
Bank Artha Graha Internasional Tbk
GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
Phone : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com
Sender Name Rumi Kreshna Wibowo
Function Sekretaris Perusahaan
Date and Time 17-07-2026 13:47
Attachment 1. PERUBAHAN KEPALA SKAI.pdf
This is an official document of Bank Artha Graha Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Bank Artha Graha Internasional Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Wibowo Sekretaris Perusahaan Bank Artha Graha Internasional Tbk
p.1 ×2
unresolved
person
Rumi Kreshna Wibowo
· Sekretaris Perusahaan
p.1 ×2
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
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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-03',
'name': 'Adhyaksa Sitepu',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-03',
'name': 'FX Rony Lomboan',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Artha Graha Internasional Tbk',
'issuer_ticker': 'INPC',
'letter_number': 'SK/0208/DIRUT/VII/2026',
'positions': [{'is_independent': False,
'name': 'FX Rony Lomboan',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}