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20250620_BTPN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897010_lamp1.pdf

Board change Needs review BTPN

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Page 1 OCR 0.931 
Jakarta20 Juni/June 2025
No. S.056 /CCS/VI/2025

Kepada Yth/To.

SMBC Group

BANK SMBC INDONESIA

Menara SMBC CBD Mega Kuningan,
Jakarta 12950, Indonesia
Tel: 46221 1500365

www.smbcicom

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan

Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia

Jl. MH Thamrin No.2

Jakarta Pusat 10350

Direksi PT Bursa Efek Indonesia

Indonesian Stock Exchange Building, Tower I
Jl. Jend.Sudirman Kav.52-53

Jakarta 12190

Perihal/Subject: Perubahan Susunan Anggota Komite Audit PT Bank SMBC Indonesia Tbk

(“Perseroan”)/

Changes in the Composition of Audit Committee of PT Bank SMBC Indonesia

Tbk (the “Company”)
Dengan hormat,

Merujuk pada:

(i) Peraturan Otoritas Jasa Keuangan Nomor
55/POJK.04/2015 tanggal 29 Desember 2015
tentang Pedoman Pelaksanaan Kerja Komite
Audit, dan

(ii) Peraturan Otoritas Jasa Keuangan Nomor 17
Tahun 2023 dan Surat Edaran Otoritas Jasa
Keuangan Nomor 13/SEOJK.03/2017 tanggal 17
March 2017 tentang Penerapan Tata Kelola
Bagi Bank Umum:

Bersama ini kami sampaikan Susunan Anggota
Komite Audit Perseroan sesuai Keputusan
Sirkuler Dewan Komisaris sebagai Pengganti
Keputusan Yang Diambil Dalam Rapat Dewan
Komisaris Perseroan Nomor PS/BOC/024/VI/2025
tanggal 20 Juni 2025 tentang Perubahan Susunan
Komite Audit Perseroan dan Surat Keputusan

Dear Sir/Madam,

With reference to:

(D The Regulation of Financial Servies Authority
Number 55/POJK.04/2015 dated 29 December
2015 regarding Establishment and Guidelines for
the Implementation of the Audit Committee: and

(ti) The Regulation of Financial Services Authority
Number 17 Year 2023 and Financial Services
Authority Circular Letter Number
13/SEOJK.03/2017 dated 17 March 2017
regarding ” Good Corporate Governance
Implementation by Commercial Banks:

We hereby inform the changes in Audit
Committee membership of the Company in
accordance with the Circular Resolution of the
Board of Commissioners In Lieu of The Resolution
Adopted at a Meeting of the Board of
Commissioners of the Company Number
PS/BOC/024/VI/2025 dated 20 June 2025 regarding

172

&d
Page 2 OCR 0.933 
SMBC Group

Direksi Perseroan Nomor SK.014/DIR/CCS/VI/2025
tanggal 20 Juni 2025 tentang Susunan Anggota
Komite Audit Perseroan.

Dengan demikian, Susunan Anggota Komite Audit

Perseroan adalah sebagai berikut:

1. Ketua (Komisaris Independen)/ 4

Chairman (Independent Commissioner)
2. Anggota (Komisaris Independen)/
Member (Independent Commissioner)
3. Anggota (Komisaris Independen)/
Member (Independent Commissioner)
4. Anggota (Pihak Independen)/
Member (Independent Party)
5. Anggota (Pihak Independen)/
Member (Independent Party)

Demikian informasi ini kami sampaikan, terima

kasih atas perhatiannya.

Hormat kami/Regards,
PT Bank SMBC Indonesia Tbk

Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary

Tembusan/Ccc:

BANK SMBC INDONESIA

Changes in the Composition Audit Committee of
the Company and the Decree of Board of Directors
of the Company No. SK.014/DIR/CCS/VI/2025
dated 20 June 2025 regarding the Composition of
Member of the Audit Committee of the Company.

Thus, the Composition of Member of the Audit
Committee of the Company is as follows:

Onny Widjanarko

: Kusumaningtuti Sandriharmy Soetiono
: Marita Alisjahbana
: Aria Kanaka

: Jacobus Sindu Adisuwono

Thus our information, thank you for your kind
attention.

Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan

Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan

PT Datindo Entrycom (Biro Administarsi Efek/BAE)

Wali Amanat/Trustee

1
&
3. PT Kustodian Sentral Efek Indonesia (KSEI)
4.
5.

2/2

File

File Open PDF
Source IDX
Size0.44 MB
Published20 Jun 2025
Pages2
Characters3,902
Text sourceOCR
OCR confidence0.932

Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org Bank SMBC Indonesia Tbk p.1 ×10
linked person Eneng Yulie Andriani · Sekretaris Perusahaan/ Corporate Secretary p.2
linked person Onny Widjanarko p.2
linked person Kusumaningtuti Sandriharmy Soetiono p.2
linked person Marita Alisjahbana p.2
linked person Aria Kanaka p.2
linked person Jacobus Sindu Adisuwono p.2
possible org Otoritas Jasa Keuangan p.1 ×7
possible org PT Bursa Efek Indonesia p.1
unresolved org Departemen Pengawasan Bank Swasta p.1
unresolved person Deputi · Direktur p.1
unresolved org Bank Indonesia p.1
unresolved org PT Bursa Efek Indonesia Indonesian Stock Exchange Building p.1
unresolved person Sirkuler · Komisaris p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org PT Datindo Entrycom p.2
unresolved org PT Kustodian Sentral Efek Indonesia 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 Needs review confidence 0.100 179 ms 13 Sep 2026 15:10

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank SMBC Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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20250620_BTPN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897010.pdf done
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