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20250416_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31875963.pdf
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Nomor Surat S.2025.089/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 2
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 Hendar Achjar Iljas Periode Ke-1
ANGGOTA Putut Eko Bayuseno Putut Eko Bayuseno Periode Ke-2
ANGGOTA Yetti Septirawati Yetti Septirawati Periode Ke-2
ANGGOTA Dawny Rachella Tahar Dawny Rachella Periode Ke-1
Tahar
ANGGOTA Daniel James Rompas Daniel James Periode Ke-1
Rompas
ANGGOTA Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.2025.010/PRESDIR , tanggal SK Dewan Komisaris:
15 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.maybank.co.id/id/corporateinformation/committee 16 April 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
PT Bank Maybank Indonesia Tbk
SENTRAL SENAYAN III LT.26, JL. ASIA AFRIKA NO. 8, GELORA, TANAH ABANG,
Telepon : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Nama Pengirim Esti Nugraheni
Page 2
Jabatan Head, Governance
Tanggal dan Waktu 16-04-2025 17:33
Lampiran 1. S.2025.089_Perubahan Komite Audit 2024-2027.pdf
2. Pengumuman_Perubahan Komite Audit 2024-2027.pdf
Dokumen ini merupakan dokumen resmi PT Bank Maybank Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maybank Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.2025.089/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 2
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 Hendar Achjar Iljas Periode Ke-1
Member Putut Eko Bayuseno Putut Eko Bayuseno Periode Ke-2
Member Yetti Septirawati Yetti Septirawati Periode Ke-2
Member Dawny Rachella Tahar Dawny Rachella Tahar Periode Ke-1
Member Daniel James Rompas Daniel James Rompas Periode Ke-1
Member Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK.2025.010/PRESDIR, 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
https://www.maybank.co.id/id/corporateinformation/committee16 April 2025
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Esti Nugraheni
Head, Governance
PT Bank Maybank Indonesia Tbk
SENTRAL SENAYAN III LT.26, JL. ASIA AFRIKA NO. 8, GELORA, TANAH ABANG,
Phone : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Sender Name Esti Nugraheni
Function Head, Governance
Page 4
Date and Time 16-04-2025 17:33
Attachment 1. S.2025.089_Perubahan Komite Audit 2024-2027.pdf
2. Pengumuman_Perubahan Komite Audit 2024-2027.pdf
This is an official document of PT Bank Maybank Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maybank Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr.H.
· Member
p.1 ×4
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Esti Nugraheni
· Nama Pengirim
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': '2025-04-15',
'name': 'Achjar Iljas',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-15',
'name': 'Hendar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Maybank Indonesia Tbk',
'issuer_ticker': 'BNII',
'letter_number': 'S.2025.089/MBI/DIRCOMPLIANCE',
'positions': [{'is_independent': False,
'name': 'Hendar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
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{'is_independent': False,
'name': 'Putut Eko Bayuseno',
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'started_at': '2025-04-15'},
{'is_independent': False,
'name': 'Yetti Septirawati',
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'started_at': '2025-04-15'},
{'is_independent': False,
'name': 'Dawny Rachella Tahar',
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'started_at': '2025-04-15'},
{'is_independent': False,
'name': 'Daniel James Rompas',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}