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20250521_BSWD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31887838.pdf

Board change Parsed BSWD

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 Nomor Surat                           025/KP-BD/SPE-IDX/ALN/V/2025

 Nama Perusahaan                       Bank of India Indonesia Tbk

 Kode Emiten                           BSWD

 Lampiran                              3

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 21 Mei 2025
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                      Nama Ketua Unit Internal Audit Lama

                     Jo Agus Mudafir                                        Siti Yanti E. Gultom



 Demikian untuk diketahui.


 Hormat Kami,
 Bank of India Indonesia Tbk




 Santoso Pribadi

 Kadiv. Accounting & Reporting




 Bank of India Indonesia Tbk
 Jl. KH Samanhudi No. 37 RT 005 RW 003 Pasar Baru Sawah Besar Jakarta Pusat
 Telepon : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id



 Nama Pengirim                         Santoso Pribadi

 Jabatan                               Kadiv. Accounting & Reporting
 Tanggal dan Waktu                     21-05-2025 15:34

 Lampiran                              1. Surat pengantar (2).pdf


                                       2. SK Pemberhentian Kadiv Internal Audit Siti Yanti.pdf


                                       3. SK Pengangkatan Kadiv Internal Audit Jo Agus.pdf


  Dokumen ini merupakan dokumen resmi Bank of India Indonesia Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank of India Indonesia Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.                025/KP-BD/SPE-IDX/ALN/V/2025

 Issuer Name                              Bank of India Indonesia Tbk

 Issuer Code                              BSWD

 Attachment                               3

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 21 May 2025 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                        Jo Agus Mudafir                                        Siti Yanti E. Gultom



Thus to be informed accordingly.


 Respectfully,
 Bank of India Indonesia Tbk




 Santoso Pribadi

 Kadiv. Accounting & Reporting




 Bank of India Indonesia Tbk
 Jl. KH Samanhudi No. 37 RT 005 RW 003 Pasar Baru Sawah Besar Jakarta Pusat
 Phone : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id



 Sender Name                              Santoso Pribadi

 Function                                 Kadiv. Accounting & Reporting

 Date and Time                            21-05-2025 15:34

 Attachment                               1. Surat pengantar (2).pdf


                                          2. SK Pemberhentian Kadiv Internal Audit Siti Yanti.pdf


                                          3. SK Pengangkatan Kadiv Internal Audit Jo Agus.pdf


   This is an official document of Bank of India Indonesia Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Bank of India Indonesia Tbk is fully responsible for the information
                                              contained within this document.

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Size0.01 MB
Published21 May 2025
Pages2
Characters3,460
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank of India Indonesia Tbk · Nama Perusahaan p.1 ×11
linked person Jo Agus Mudafir p.1 ×2
linked person Siti Yanti E. Gultom p.1 ×2
unresolved org India Indonesia Tbk p.1 ×10
unresolved person KH Samanhudi p.1 ×2
unresolved — Santoso Pribadi · Kadiv. Accounting & Reporting p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 333 ms 12 Sep 2026 23:07
Raw output
{'announced_date': '2025-05-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-21',
              'name': 'Siti Yanti E. Gultom',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-21',
              'name': 'Jo Agus Mudafir',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Bank of India Indonesia Tbk',
 'issuer_ticker': 'BSWD',
 'letter_number': '025/KP-BD/SPE-IDX/ALN/V/2025',
 'positions': [{'is_independent': False,
                'name': 'Jo Agus Mudafir',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-05-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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