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20250603_MASB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31891206.pdf

Board change Parsed MASB

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Extracted text 4

Page 1 
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 Nomor Surat                         185/B/DIR/MAS/062025

 Nama Perusahaan                     PT Bank Multiarta Sentosa Tbk

 Kode Emiten                         MASB

 Lampiran                            2

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Mei
2025Sebagai Berikut :

              Jenis                  Baru                       Lama                Periode



             KETUA               Nancy Herawati         Nancy Herawati          Periode Ke-2


           ANGGOTA           I Gde Yadnya Kusuma         I Nyoman Sidia         Periode Ke-1


           ANGGOTA               Simon Suhardi          Ir. L. Arwoko, MM       Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/SK/DKOM/052025 , tanggal SK Dewan Komisaris:
28 Mei 2025

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.bankmas.co.id/id/tentang-kami/organisasi/komite-audit/ 03 Juni 2025


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Multiarta Sentosa Tbk




 Teddy Heryanto

 Kabag Corporate Planning




 PT Bank Multiarta Sentosa Tbk
 Grha Bank Mas
 Telepon : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id



 Nama Pengirim                       Teddy Heryanto

 Jabatan                             Kabag Corporate Planning
 Tanggal dan Waktu                   03-06-2025 14:05

 Lampiran                           1. SK DKOM 003 052025.pdf


                                    2. Perubahan Susunan Anggota Komite Audit.pdf
Page 2 
  Dokumen ini merupakan dokumen resmi PT Bank Multiarta Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Multiarta Sentosa Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            185/B/DIR/MAS/062025

 Issuer Name                          PT Bank Multiarta Sentosa Tbk

 Issuer Code                          MASB

 Attachment                           2

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 28 May 2025 as follows :



         Information                      New                      Old                Service Period


            Head                    Nancy Herawati           Nancy Herawati           Periode Ke-2


           Member             I Gde Yadnya Kusuma            I Nyoman Sidia           Periode Ke-1


           Member                   Simon Suhardi           Ir. L. Arwoko, MM         Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/SK/DKOM/052025, Decree of the Board of Commissioners Number: 28 Mei 2025

The information referred to above has been published on the Company's Website at nature
https://www.bankmas.co.id/id/tentang-kami/organisasi/komite-audit/03 Juni 2025

 Thus to be informed accordingly.


 Respectfully,
 PT Bank Multiarta Sentosa Tbk




 Teddy Heryanto

 Kabag Corporate Planning




 PT Bank Multiarta Sentosa Tbk
 Grha Bank Mas
 Phone : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id



 Sender Name                          Teddy Heryanto

 Function                             Kabag Corporate Planning

 Date and Time                        03-06-2025 14:05

 Attachment                           1. SK DKOM 003 052025.pdf


                                      2. Perubahan Susunan Anggota Komite Audit.pdf
Page 4 
This is an official document of PT Bank Multiarta Sentosa Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Bank Multiarta Sentosa Tbk is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published3 Jun 2025
Pages4
Characters4,011
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Bank Multiarta Sentosa Tbk · Nama Perusahaan p.1 ×30
linked person Nancy Herawati p.1 ×4
linked person I Gde Yadnya Kusuma · Member p.1 ×2
linked person I Nyoman Sidia p.1 ×2
linked person Simon Suhardi · Member p.1 ×2
linked person Ir. L. Arwoko p.1 ×5
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person Teddy Heryanto · Kabag Corporate Planning p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 166 ms 12 Sep 2026 23:06
Raw output 
{'announced_date': '2025-06-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-28',
              'name': 'I Nyoman Sidia',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-28',
              'name': 'I Gde Yadnya Kusuma',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-28',
              'name': 'Ir. L. Arwoko, MM',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-28',
              'name': 'Simon Suhardi',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Multiarta Sentosa Tbk',
 'issuer_ticker': 'MASB',
 'letter_number': '185/B/DIR/MAS/062025',
 'positions': [{'is_independent': False,
                'name': 'Nancy Herawati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-05-28'},
               {'is_independent': False,
                'name': 'I Gde Yadnya Kusuma',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-05-28'},
               {'is_independent': False,
                'name': 'Simon Suhardi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-05-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 2

20250603_MASB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31891206_lamp1.pdf done
20250603_MASB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31891206_lamp2.pdf done
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