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20250430_BBIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31880124.pdf
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Nomor Surat 25/CST/0019
Nama Perusahaan PT Bank UOB Indonesia
Kode Emiten BBIA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA VJH Boentaran VJH Boentaran Periode Ke-2
Lesmana Lesmana
ANGGOTA Saguh Pangaribowo Humbul Kristiawan Periode Ke-1
ANGGOTA Indyastuti Burlita Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 25/SKDIR/0035 , tanggal SK Dewan Komisaris: 29
April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.uob.co.id 29
April 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bank UOB Indonesia
Susilowati
Corporate Secretary
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Telepon : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Nama Pengirim Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 16:44
Lampiran 1. SU-25CST0019-Perubahan Komite Audit BBIA.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank UOB Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank UOB Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 25/CST/0019
Issuer Name PT Bank UOB Indonesia
Issuer Code BBIA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 April 2025 as follows :
Information New Old Service Period
Head VJH Boentaran Lesmana VJH Boentaran Lesmana Periode Ke-2
Member Saguh Pangaribowo Humbul Kristiawan Periode Ke-1
Member Indyastuti Burlita Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
25/SKDIR/0035, Decree of the Board of Commissioners Number: 29 April 2025
The information referred to above has been published on the Company's Website at nature www.uob.co.id29
April 2025
Thus to be informed accordingly.
Respectfully,
PT Bank UOB Indonesia
Susilowati
Corporate Secretary
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Phone : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Sender Name Susilowati
Function Corporate Secretary
Date and Time 30-04-2025 16:44
Attachment 1. SU-25CST0019-Perubahan Komite Audit BBIA.pdf
Page 4
This is an official document of PT Bank UOB Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank UOB Indonesia is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Bank UOB Indonesia Susilowati
p.1 ×2
unresolved
org
PT Bank UOB Indonesia UOB Plaza
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
Susilowati
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Humbul Kristiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-29',
'name': 'Saguh Pangaribowo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Burlita',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-29',
'name': 'Indyastuti',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank UOB Indonesia',
'issuer_ticker': 'BBIA',
'letter_number': '25/CST/0019',
'positions': [{'is_independent': False,
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'started_at': '2025-04-29'},
{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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