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20250620_BTPN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897010.pdf
Board change Parsed BTPNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat S.056/CCS/VI/2025
Nama Perusahaan PT Bank SMBC Indonesia Tbk
Kode Emiten BTPN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Onny Widjanarko Onny Widjanarko Periode Ke-1
ANGGOTA Kusumaningtuti Kusumaningtuti Periode Ke-1
Sandriharmy Soetiono Sandriharmy
Soetiono
ANGGOTA Aria Kanaka Aria Kanaka Periode Ke-2
ANGGOTA Marita Alisjahbana Marita Alisjahbana Periode Ke-1
ANGGOTA Jacobus Sindu Periode Ke-1
Adisuwono
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.014/DIR/CCS/VI/2025 , tanggal SK Dewan
Komisaris: 20 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.smbci.com 20
Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 20-06-2025 13:05
Lampiran 1. KI Perub Susunan Komite Audit Perseroan.pdf
Dokumen ini merupakan dokumen resmi PT Bank SMBC Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank SMBC Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.056/CCS/VI/2025
Issuer Name PT Bank SMBC Indonesia Tbk
Issuer Code BTPN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 June 2025 as follows :
Information New Old Service Period
Head Onny Widjanarko Onny Widjanarko Periode Ke-1
Member Kusumaningtuti Kusumaningtuti Periode Ke-1
Sandriharmy Soetiono Sandriharmy Soetiono
Member Aria Kanaka Aria Kanaka Periode Ke-2
Member Marita Alisjahbana Marita Alisjahbana Periode Ke-1
Member Jacobus Sindu Adisuwono Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK.014/DIR/CCS/VI/2025 , Decree of the Board of Commissioners Number: 20 Juni 2025
The information referred to above has been published on the Company's Website at nature www.smbci.com20
Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 20-06-2025 13:05
Page 4
Attachment 1. KI Perub Susunan Komite Audit Perseroan.pdf
This is an official document of PT Bank SMBC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank SMBC Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
person
Kusumaningtuti
· Member
p.3
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Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2025-06-20',
'name': 'Jacobus Sindu Adisuwono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank SMBC Indonesia Tbk',
'issuer_ticker': 'BTPN',
'letter_number': 'S.056/CCS/VI/2025',
'positions': [{'is_independent': False,
'name': 'Onny Widjanarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Kusumaningtuti Sandriharmy Soetiono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Aria Kanaka',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Marita Alisjahbana',
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'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Jacobus Sindu Adisuwono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}