Back to announcement
20250416_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31875963_lamp2.pdf
Board change Needs review BNIISource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PENGUMUMAN
PERUBAHAN SUSUNAN ANGGOTA
KOMITE AUDIT
ANNOUNCEMENT OF CHANGES
THE COMPOSITION OF AUDIT COMMITTEE
PT BANK MAYBANK INDONESIA, Tbk.
Sesuai dengan ketentuan Pasal 19 Peraturan Otoritas In accordance with the provisions of Article 19 of the
Jasa Keuangan No. 55/POJK.04/2015 tentang Financial Services Authority Regulation No. 55/
Pembentukan dan Pedoman Pelaksanaan Kerja POJK.04/2015 on the Establishment and
Komite Audit, maka dengan ini disampaikan Implementation Guidance of the Audit Committee,
pengumuman penetapan perubahan susunan anggota it is hereby announced the determination changes of
Komite Audit PT Bank Maybank Indonesia, Tbk. Audit Committee membership composition of PT
(“Perseroan”) periode 2024-2027. Bank Maybank Indonesia, Tbk. (the “Company") for
the period 2024-2027.
Berdasarkan Surat Keputusan Direksi Perseroan Based on the Board of Directors Decree dated 15
tanggal 15 April 2025, maka komposisi anggota April 2025, the Company’s Audit Committee
Komite Audit Perseroan menjadi sebagai berikut: membership composition is as follows:
Anggota Jabatan di Komite Audit Jabatan di Perseroan
Member Position in Audit Committee Position in the Company
Hendar Ketua merangkap Anggota Komisaris Independen
Chairman also Member Independent Commissioner
Daniel James Rompas Anggota Komisaris Independen
Member Independent Commissioner
Putut Eko Bayuseno Anggota Komisaris Independen
Member Independent Commissioner
Dr.H.Ahmad Satori Anggota Dewan Pengawas Syariah
Member Shariah Supervisory Board
Yetti Septirawati Anggota Pihak Independen
Member Independent Party
Dawny Rachella Tahar Sekretaris Eksekutif merangkap Pihak Independen
Anggota Independent Party
Executive Secretary also Member
Demikian Pengumuman ini disampaikan / In witness whereof we extend the Announcement.
Jakarta, 15 April/ April 2025
Direksi / the Board of Directors
sPT Bank Maybank Indonesia, Tbk.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Dr.H.
p.1
unresolved
org
Pengawas Syariah
· Anggota
p.1
unresolved
person
Shariah Supervisory
· Member
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
211 ms
12 Sep 2026 23:11
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}