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20250711_BBKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914191_lamp1.pdf
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»kb KB Bank Jakarta, 10 Juli 2025 No : 16020/PDI/VII/2025 Kepada Yth./ To, Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Soemitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur 1-4 Jakarta Pusat Perihal : Perubahan Anggota Komite Audit PT Bank KB Bukopin Tbk Merujuk kepada : Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, Surat Keputusan Direksi No. 022 Tahun 2025 tentang Perubahan Keanggotaan Komite Audit PT Bank KB Bukopin Tbk. Bersama ini kami sampaikan perubahan susunan Keanggotaan Komite Audit PT Bank KB Bukopin Tbk yang berlaku sejak tanggal 10 Juli 2025 sebagai berikut: Regarding : Changes in Members of the Audit Committee of PT Bank KB Bukopin Tbk Refer to: 1. Regulation of the Financial Services Authority No.55/POJK.04/2015 dated December 23", 2015 concerning the Establishment and Guidelines for the Implementation of Audit Committee Work, . Decree of the Board of Directors No. 022 of 2025 concerning Changes in Membership of the Audit Committee of PT Bank KB Bukopin Tbk. We hereby convey the changes in the composition of the Audit Committee of PT Bank KB Bukopin Tbk which is effective since July 10", 2025 as follows: No. Hanan Sebelumnya | Japatan/Position | Saatini/After | Position Before | 1. | Ketua/ Chairman | Stephen Liestyo Ketua / Chairman Stephen Liestyo 2 Anggota / Member | Tippy Joesoef Anggota / Member Hae Wang Lee 3. | Anggota / Member | Jacobus Sindu | Anggota / Member Jacobus Sindu Adisuwono Adisuwono 4. | Anggota Dewi Anggesty Sah | Anggota merangkap | Dewi Anggesty Sah merangkap Bandar Sekretaris / Member | Bandar Sekretaris/ concurrently Secretary Member Cg
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»Kb KB Bank Demikian hal ini kami sampaikan, Atas Thus we convey. Thank you for the attention. perhatiannya, kami ucapkan terima kasih. Rabby Moi rs, (“Dodi Widjajanto Vice President r /Director Tembusan kepada / Copied to : 1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia / Director of Corporate Appraisal of Indonesia Stock Exchange 2. Dewan Komisaris / Board of Commissioners PT Bank KB Bukopin Tbk
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Departemen Keuangan Republik Indonesia
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Financial Services Authority
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-07-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank\n'
' '
'Tbk KB '
'Bukopin Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Anggota Komite Regarding : Changes in Members of the'}