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20260708_BNGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110071.pdf
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Extracted text 4
Page 1
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Nomor Surat 078/FO/KP/2026
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dody Budi Waluyo Dody Budi Waluyo Periode Ke-1
ANGGOTA Glenn M.S. Yusuf Glenn M.S. Yusuf Periode Ke-2
ANGGOTA Endang Kussulanjari S. Endang Kussulanjari Periode Ke-2
S.
ANGGOTA Angelique Dewi Angelique Dewi Periode Ke-1
Daryanto Daryanto
ANGGOTA Farina J Situmorang - Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Dwi Dewo S
Corporate Secretary Office Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Nama Pengirim Dwi Dewo S
Jabatan Corporate Secretary Office Head
Tanggal dan Waktu 09-07-2026 09:55
Lampiran 1. 078 Perubahan Anggota KA Juli 2026 - OJK PM.pdf
2. 078 Perubahan Anggota KA Juli 2026 - BEI.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank CIMB Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank CIMB Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 078/FO/KP/2026
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 July 2026 as follows :
Information New Old Service Period
Head Dody Budi Waluyo Dody Budi Waluyo Periode Ke-1
Member Glenn M.S. Yusuf Glenn M.S. Yusuf Periode Ke-2
Member Endang Kussulanjari S. Endang Kussulanjari S. Periode Ke-2
Member Angelique Dewi Daryanto Angelique Dewi Daryanto Periode Ke-1
Member Farina J Situmorang - Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Dwi Dewo S
Corporate Secretary Office Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Dwi Dewo S
Function Corporate Secretary Office Head
Date and Time 09-07-2026 09:55
Attachment 1. 078 Perubahan Anggota KA Juli 2026 - OJK PM.pdf
2. 078 Perubahan Anggota KA Juli 2026 - BEI.pdf
Page 4
This is an official document of PT Bank CIMB Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank CIMB Niaga Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dwi Dewo S
· Corporate Secretary Office Head
p.1 ×2
unresolved
person
Glenn M.S. Yusuf
· Member
p.3
unresolved
person
Endang Kussulanjari S.
· Member
p.3
unresolved
person
Angelique Dewi Daryanto
· Member
p.3
unresolved
person
Farina J Situmorang
· Member
p.3
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:49
Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2026-07-08',
'name': 'Farina J Situmorang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank CIMB Niaga Tbk',
'issuer_ticker': 'BNGA',
'letter_number': '078/FO/KP/2026',
'positions': [{'is_independent': False,
'name': 'Dody Budi Waluyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-08'},
{'is_independent': False,
'name': 'Glenn M.S. Yusuf',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-08'},
{'is_independent': False,
'name': 'Endang Kussulanjari S.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-08'},
{'is_independent': False,
'name': 'Angelique Dewi Daryanto',
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'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-08'},
{'is_independent': False,
'name': 'Farina J Situmorang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}