Back to announcement
20260713_AGRS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32111276.pdf
Board change Text extracted AGRSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 018/DIR/VII/26
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Damal Bayu Utama Damal Bayu Utama Periode Ke-2
ANGGOTA Didin Nuryadin Gaguk Hartadi Periode Ke-1
ANGGOTA Dharmansyah Djalins Dharmansyah Periode Ke-2
Djalins
ANGGOTA Joni Swastanto Joni Swastanto Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 13-07-2026 16:43
Lampiran 1. Perubahan Susunan Anggota Komite Audit IBKI .pdf
2. SKEP Perubahan Susunan Anggota Komite Audit .pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 018/DIR/VII/26
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 July 2026 as follows :
Information New Old Service Period
Head Damal Bayu Utama Damal Bayu Utama Periode Ke-2
Member Didin Nuryadin Gaguk Hartadi Periode Ke-1
Member Dharmansyah Djalins Dharmansyah Djalins Periode Ke-2
Member Joni Swastanto Joni Swastanto Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 13-07-2026 16:43
Attachment 1. Perubahan Susunan Anggota Komite Audit IBKI .pdf
2. SKEP Perubahan Susunan Anggota Komite Audit .pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Suhartin
· Corporate Secretary
p.1 ×2
unresolved
person
Didin Nuryadin
· Member
p.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
353 ms
12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-13',
'name': 'Gaguk Hartadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-13',
'name': 'Didin Nuryadin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank IBK Indonesia Tbk.',
'issuer_ticker': 'AGRS',
'letter_number': '018/DIR/VII/26',
'positions': [{'is_independent': False,
'name': 'Damal Bayu Utama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-13'},
{'is_independent': False,
'name': 'Didin Nuryadin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-13'},
{'is_independent': False,
'name': 'Dharmansyah Djalins',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-13'},
{'is_independent': False,
'name': 'Joni Swastanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}