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20260708_BNGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110071_lamp2.pdf
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is CIMB NIAGA No.076/FO/KP/2026 Jakarta, 8 Juli 2026 Kepada Yth./ To: PT Bursa Efek Indonesia (BEI) Gedung Bursa Efek Indonesia, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p./Attn.: Direktur Penilaian Perusahaan BEI/ Director Exchange (IDX) Perihal: Laporan Pengangkatan Anggota dan Perubahan Susunan Anggota Komite Audit PT Bank CIMB Niaga Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan pemberitahuan Perubahan Komite Audit Perseroan yang efektif pada 8 Juli 2026, sebagai berikut: of Corporate Valuation for the Indonesia Stock Re: Report on the Appointment of Members and Changes in the Composition of Audit Committee Members of PT Bank CIMB Niaga Tbk (the “Company”) Dear Sir or Madam, Referring to OJK Regulation No. 55/POJK.04/2015 concerning Establishment and Guidelines for the Work Implementation of Audit Committee, herewith we announce a Change of Audit Committee effective on 8 July 2026, as follows: Jabatan di Komite Sebelumnya Menjadi Periode Audit Before To be Period Position in Audit Committee Ketua merangkap DODY BUDI WALUYO DODY BUDI WALUYO Periode ke-1 Anggota/ (Komisaris Independen/ (Komisaris Independen/ 1s period Chairman Independent Commissioner) Independent Commissioner) concurrentiy as Member Anggota/ Member | GLENN M.S. YUSUF GLENN M.S. YUSUF Periode ke-2 (Wakil Presiden Komisaris - (Wakil Presiden Komisaris - 2r4 period Independen)/ Independen)/ Vice President Commissioner - Vice President Commissioner - Independent) Independent) Anggota/ Member | ENDANG KUSSULANJARI S. ENDANG KUSSULANJARI S. Periode ke-2 (Pihak Independen/ (Pihak Independen/ 23 perii Independent Party) Independent Party) PT Bank CIMB Niaga Tbk Jl Jend Sudirman Kav 58 Jakarta 12190 Indonesia Tel 250 5151 250 5252 250 5353 Fax 250 5205 Telex 60875 60876 60877 SWIFT BNIAIDJA www.cimbniaga.co.id
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54 Jabatan di Komite Sebelumnya Menjadi Periode Audit Before To be Period Position in Audit Committee Anggota/ Member | ANGELIAUE DEWI DARYANTO ANGELIOUE DEWI DARYANTO Periode ke-1 (Pihak Independen/ (Pihak Independen/ 1s period Independent Party) Independent Party) Anggota/ Member | - FARINA J. SITUMORANG Periode ke-1 (Komisaris Independen/ 1s period Independent Commissioner) Perubahan tersebut berdasarkan SK Dewan Komisaris No. 016/DEKOM/KP/VII/2026 tertanggal 1 Juli 2026. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/Kind regards, PT Bank CIMB Niaga Tbk Fransiska Oei Direktur Kepatuhan/Corporate Secretary The said change is based on the Decree of the Board of Commissioners No. 016/DEKOM/VII/2026 dated 1 July 2026. Thank you for your kind attention
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GLENN M.S. YUSUF GLENN M.S. YUSUF
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ENDANG KUSSULANJARI S. ENDANG KUSSULANJARI S.
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ANGELIAUE DEWI DARYANTO ANGELIOUE DEWI DARYANTO
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