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20250429_BTPN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31879307_lamp1.pdf
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Jakarta, 29 April 2025
No. S.041/CCS/IV/2025
Kepada Yth/To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jend.Sudirman Kav.52-53
Jakarta 12190
Perihal/Subject: Perubahan Susunan Anggota Komite Audit PT Bank SMBC Indonesia Tbk
(“Perseroan”)/
Changes in the Composition of Audit Committee of PT Bank SMBC Indonesia
Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada: With reference to:
(i) Peraturan Otoritas Jasa Keuangan Nomor (i) The Regulation of Financial Servies Authority
55/POJK.04/2015 tanggal 29 Desember 2015 Number 55/POJK.04/2015 dated 29 December
tentang Pedoman Pelaksanaan Kerja Komite 2015 regarding Establishment and Guidelines for
Audit; dan the Implementation of the Audit Committee; and
(ii) Peraturan Otoritas Jasa Keuangan Nomor 17 (ii) The Regulation of Financial Services Authority
Tahun 2023 dan Surat Edaran Otoritas Jasa Number 17 Year 2023 and Financial Services
Keuangan Nomor 13/SEOJK.03/2017 tanggal 17 Authority Circular Letter Number
March 2017 tentang Penerapan Tata Kelola 13/SEOJK.03/2017 dated 17 March 2017
Bagi Bank Umum; regarding Good Corporate Governance
Implementation by Commercial Banks;
Bersama ini kami sampaikan Susunan Anggota We hereby inform the changes in Audit
Komite Audit Perseroan sesuai Keputusan Committee membership of the Company in
Sirkuler Dewan Komisaris sebagai Pengganti accordance with the Circular Resolution of the
Keputusan Yang Diambil Dalam Rapat Dewan Board of Commissioners In Lieu of The Resolution
Komisaris Perseroan Nomor PS/BOC/019/IV/2025 Adopted at a Meeting of the Board of
tanggal 22 April 2025 tentang Perubahan Susunan Commissioners of the Company Number
Komite Dewan Komisaris Perseroan dan Surat PS/BOC/019/IV/2025 dated 22 April 2025
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Keputusan Direksi Perseroan Nomor regarding Changes in the Composition under the
SK.008/DIR/CCS/IV/2025 tanggal 25 April 2025 Board of Commissioners Committees of PT Bank
tentang Susunan Anggota Komite Audit Perseroan. SMBC Indonesia Tbk and the Decree of Board of
Directors of the Company No.
SK.008/DIR/CCS/IV/2025 dated 25 April 2025
regarding the Composition of Member of the Audit
Committee of the Company.
Dengan demikian, Susunan Anggota Komite Audit Thus, the Composition of Member of the Audit
Perseroan adalah sebagai berikut: Committee of the Company is as follows:
1. Ketua (Komisaris Independen)/ : Onny Widjanarko
Chairman (Independent Commissioner)
2. Anggota (Komisaris Independen)/ : Kusumaningtuti Sandriharmy Soetiono
Member (Independent Commissioner)
3. Anggota (Pihak Independen)/ : Marita Alisjahbana
Member (Independent Party)
4. Anggota (Pihak Independen)/ : Aria Kanaka
Member (Independent Party)
5. Anggota (Pihak Independen)/ : Lowong/Vacant
Member (Independent Party)
Demikian informasi ini kami sampaikan, terima Thus our information, thank you for your kind
kasih atas perhatiannya. attention.
Hormat kami/Regards,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/Cc: 1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa – Otoritas Jasa Keuangan
3. PT Kustodian Sentral Efek Indonesia (KSEI)
4. PT Datindo Entrycom (Biro Administarsi Efek/BAE)
5. Wali Amanat/Trustee
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Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
person
Deputi
· Direktur
p.1
unresolved
org
Bank Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Building
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Sirkuler
· Komisaris
p.1
unresolved
org
Indonesia Tbk
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 23:10
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank SMBC Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}