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20250429_BTPN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31879307.pdf
Board change Parsed BTPNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat S.041/CCS/IV/2025
Nama Perusahaan PT Bank SMBC Indonesia Tbk
Kode Emiten BTPN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Onny Widjanarko Ninik Herlani Masli Periode Ke-1
Ridhwan
ANGGOTA Kusumaningtuti Edmund Tondobala Periode Ke-1
Sandriharmy Soetiono
ANGGOTA Aria Kanaka Aria Kanaka Periode Ke-2
ANGGOTA Marita Alisjahbana Ivan Purnama Periode Ke-1
Sanoesi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 008/DIR/CCS/IV/2025 , tanggal SK Dewan Komisaris:
25 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.smbci.com 29
April 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025 17:43
Page 2
Lampiran 1. S.041 - Perubahan Susunan Komite Audit_signed.pdf
Dokumen ini merupakan dokumen resmi PT Bank SMBC Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank SMBC Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.041/CCS/IV/2025
Issuer Name PT Bank SMBC Indonesia Tbk
Issuer Code BTPN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 April 2025 as follows :
Information New Old Service Period
Head Onny Widjanarko Ninik Herlani Masli Periode Ke-1
Ridhwan
Member Kusumaningtuti Edmund Tondobala Periode Ke-1
Sandriharmy Soetiono
Member Aria Kanaka Aria Kanaka Periode Ke-2
Member Marita Alisjahbana Ivan Purnama Sanoesi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
008/DIR/CCS/IV/2025 , Decree of the Board of Commissioners Number: 25 April 2025
The information referred to above has been published on the Company's Website at nature www.smbci.com29
April 2025
Thus to be informed accordingly.
Respectfully,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 29-04-2025 17:43
Attachment 1. S.041 - Perubahan Susunan Komite Audit_signed.pdf
Page 4
This is an official document of PT Bank SMBC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank SMBC Indonesia Tbk 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
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
person
Kusumaningtuti
· Member
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:51
Raw output
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{'change_type': 'OUT',
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{'change_type': 'IN',
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{'change_type': 'IN',
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