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20260708_BNGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110071_lamp1.pdf
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Iss CIMB NIAGA No. 078 /FO/KP/2026 Jakarta, 8 Juli 2026 Kepada Yth./ To: Dewan Komisioner Otoritas Jasa Keuangan (OJK) Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/Executive Head of Capital Market, Derivatives, and Carbon Exchange Supervision 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: 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 Audit Sebelumnya Menjadi Periode Position in Audit Before Tobe Period Committee Ketua merangkap DODY BUDI WALUYO DODY BUDI WALUYO Periode ke-1 Anggota/ (Komisaris Independen/ (Komisaris Independen/ 15 period Chairman concurrentiy as | Independent Commissioner) Independent Commissioner) Member Anggota/ Member GLENN M.S. YUSUF GLENN M.S. YUSUF Periode ke-2 (Wakil Presiden Komisaris - (Wakil Presiden Komisaris - 24 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/ 29 period Independent Party) Independent Party) PT Bank CIMB Niaga Tbk Jl Jend Sudirman Kav 58 Jakarta 12190 Indonesia Tel 2505151 250 5252 250 5353 Fax 250 5205 Telex 60875 60876 60877 SWIFT BNIAIDJA www.cimbniaga.co.id
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Jabatan di Komite Audit Sebelumnya Menjadi Periode Position in Audit Before Tobe Period Committee Anggota/ Member ANGELIOUE DEWI DARYANTO | ANGELIOUE DEWI Periode ke-1 (Pihak Independen/ DARYANTO 18 period Independent Party) (Pihak Independen/ Independent Party) Anggota/ Member - FARINA J. SITUMORANG Periode ke-1 (Komisaris Independen/ 15" 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 July 2026. Direktur Kepatuhan/ Corporate Secretary Thank you for your kind attention. The said change is based on the Decree of the Board of Commissioners No. 016/DEKOM/VII/2026 dated 1
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