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20250423_AGRS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31877452.pdf
Board change Parsed AGRSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 026/DIR/IV/25
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode tahun 2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Anggota Ibu Ruth D Sianturi yang merupakan Pihak yang 22-Apr-25 - 22-Apr-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2025 16:41
Lampiran 1. KI - Perubahan Komite Remunerasi dan Nominasi .pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 026/DIR/IV/25
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Member Ms. Ruth D Sianturi Executive Officers (officers directly 22-Apr-25 - 22-Apr-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 23-04-2025 16:41
Attachment 1. KI - Perubahan Komite Remunerasi dan Nominasi .pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Suhartin
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
157 ms
12 Sep 2026 23:10
roster read but no change could be proven
Raw output
{'announced_date': '2025-04-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank IBK Indonesia Tbk.',
'issuer_ticker': 'AGRS',
'letter_number': '026/DIR/IV/25',
'positions': [{'is_independent': False,
'name': 'Ruth D Sianturi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-04-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}