Skip to content
datacat Search data that can't even be searched
Back to announcement

20250417_BBRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31876400.pdf

Board change Parsed BBRI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                        B.1724-DIR-HBS/04/2025

 Nama Perusahaan                    PT Bank Rakyat Indonesia (Persero) Tbk

 Kode Emiten                        BBRI

 Lampiran                           0

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 April
2025Sebagai Berikut :

              Jenis                  Baru                      Lama            Periode



             KETUA               Edi Susianto          Rofikoh Rokhim        Periode Ke-1


           ANGGOTA           Parman Nataatmadja        Haryo Baskoro         Periode Ke-1
                                                        Wicaksono

           ANGGOTA           Loethano Boy Meizardi     Heri Sunaryadi        Periode Ke-1


           ANGGOTA              Thauriq Anwar          Agus Riswanto         Periode Ke-1


           ANGGOTA               Maria Ulpah                 Irwanto         Periode Ke-1


           ANGGOTA                                    Bintoro Nurcahyo


           ANGGOTA                                      Loethano Boy
                                                          Meizardi

           ANGGOTA                                     Donny Himawan


           ANGGOTA                                      Thauriq Anwar




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: R.46-KOM/04/2025 , tanggal SK Dewan Komisaris: 15
April 2025

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bri.co.id 17
April 2025


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Rakyat Indonesia (Persero) Tbk




 Agustya Hendy Bernadi

 Corporate Secretary
Page 2 
PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Jl. Jenderal Sudirman Kav.44-46, Jakarta Pusat 10210
Telepon : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id



Nama Pengirim                      Agustya Hendy Bernadi

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  17-04-2025 17:48




  Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
                 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page


 Letter / Announcement No.            B.1724-DIR-HBS/04/2025

 Issuer Name                          PT Bank Rakyat Indonesia (Persero) Tbk

 Issuer Code                          BBRI

 Attachment                           0

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 15 April 2025 as follows :



         Information                      New                       Old             Service Period


            Head                    Edi Susianto            Rofikoh Rokhim           Periode Ke-1


           Member              Parman Nataatmadja       Haryo Baskoro Wicaksono      Periode Ke-1


           Member             Loethano Boy Meizardi            Heri Sunaryadi        Periode Ke-1


           Member                   Thauriq Anwar              Agus Riswanto         Periode Ke-1


           Member                    Maria Ulpah                  Irwanto            Periode Ke-1


           Member                                           Bintoro Nurcahyo


           Member                                        Loethano Boy Meizardi


           Member                                           Donny Himawan


           Member                                              Thauriq Anwar




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated R.46-
KOM/04/2025, Decree of the Board of Commissioners Number: 15 April 2025

The information referred to above has been published on the Company's Website at nature www.bri.co.id17
April 2025

 Thus to be informed accordingly.


 Respectfully,
 PT Bank Rakyat Indonesia (Persero) Tbk




 Agustya Hendy Bernadi

 Corporate Secretary




 PT Bank Rakyat Indonesia (Persero) Tbk
Page 4 
Gedung BRI I Jl. Jenderal Sudirman Kav.44-46, Jakarta Pusat 10210
Phone : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id



Sender Name                        Agustya Hendy Bernadi

Function                           Corporate Secretary

Date and Time                      17-04-2025 17:48




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

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Apr 2025
Pages4
Characters4,886
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked person Edi Susianto p.1 ×2
linked person Rofikoh Rokhim p.1 ×2
linked person Parman Nataatmadja · Member p.1 ×2
linked person Loethano Boy Meizardi · Member p.1 ×5
linked person Heri Sunaryadi p.1 ×2
linked person Thauriq Anwar · Member p.1 ×5
linked person Agus Riswanto p.1 ×2
linked person Maria Ulpah · Member p.1 ×2
linked person Bintoro Nurcahyo · Member p.1 ×2
linked person Donny Himawan · Member p.1 ×2
linked person Agustya Hendy Bernadi · Corporate Secretary p.1 ×5
linked person Haryo Baskoro Wicaksono p.3
possible org Bank Rakyat Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×30
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 161 ms 12 Sep 2026 23:11
Raw output 
{'announced_date': '2025-04-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-15',
              'name': 'Rofikoh Rokhim',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-15',
              'name': 'Edi Susianto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-15',
              'name': 'Haryo Baskoro Wicaksono',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-15',
              'name': 'Parman Nataatmadja',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-15',
              'name': 'Heri Sunaryadi',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-15',
              'name': 'Loethano Boy Meizardi',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-15',
              'name': 'Agus Riswanto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-15',
              'name': 'Thauriq Anwar',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-15',
              'name': 'Irwanto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-15',
              'name': 'Maria Ulpah',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-15',
              'name': 'Bintoro Nurcahyo',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-15',
              'name': 'Loethano Boy Meizardi',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-15',
              'name': 'Donny Himawan',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-15',
              'name': 'Thauriq Anwar',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Rakyat Indonesia (Persero) Tbk',
 'issuer_ticker': 'BBRI',
 'letter_number': 'B.1724-DIR-HBS/04/2025',
 'positions': [{'is_independent': False,
                'name': 'Edi Susianto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-04-15'},
               {'is_independent': False,
                'name': 'Parman Nataatmadja',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-04-15'},
               {'is_independent': False,
                'name': 'Loethano Boy Meizardi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-04-15'},
               {'is_independent': False,
                'name': 'Thauriq Anwar',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-04-15'},
               {'is_independent': False,
                'name': 'Maria Ulpah',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-04-15'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
↑↓ select ↵ open ⇧↵ see every result