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20250319_ARTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31869852_lamp1.pdf
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Jakarta, 19 Maret 2025
Nomor/Number : S.164/JAGO-COMP/III/2025
Lampiran/Attachment :
Perihal/Re : Laporan Perubahan Susunan Komite Audit / Report on Changes in the
Composition of the Audit Committee
Kepada Yth : / To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief of
Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth : / To:
Direksi / Board of Directors
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Dengan hormat, Dear Sir/Madam,
Merujuk pada Peraturan Otoritas Jasa Keuangan With reference to the Financial Services Authority
Nomor 55/POJK.04/2015 tentang Pembentukan dan Regulation Number 55/POJK.04/2015 concerning the
Pedoman Pelaksanaan Kerja Komite Audit dan Establishment and Guidelines for the Implementation
Surat Keputusan Direksi Perseroan No. of the Audit Committee's Work and the Company's
SK.004/DIR/III/2025 tanggal 17 Maret 2025 tentang Board of Directors Decree No. SK.004/DIR/III/2025
Susunan Anggota Komite Tingkat Dewan Komisaris dated March 17, 2025 concerning The Composition
PT Bank Jago Tbk, bersama ini kami sampaikan Of Members Of The Board Of Commissioners
perubahan susunan Komite Audit yang berlaku Committee PT Bank Jago Tbk, we hereby inform you
sampai dengan penutupan Rapat Umum Pemegang of the change in the composition of the Audit
Saham Tahunan Perseroan Tahun Buku 2025 Committee, which is valid until the closing of the
sebagai berikut: Company's Annual General Meeting of Shareholders
for the 2025 financial year, as follows:
Jabatan/ Lama/ Baru/ Masa Tugas/
Positions Old New Service Period
Ketua / Teguh Dartanto Mahdi Syahbuddin Periode 1
Chairman
Anggota/ Nita Skolastika Ruslim Nita Skolastika Ruslim Periode 2
Member
Anggota/ Manggi Taruna Habir Manggi Taruna Habir Periode 2
Member
Anggota/ Yulizar Djamaluddin Sanrego Yulizar Djamaluddin Sanrego Periode 1
Member
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Demikian kami sampaikan. Atas perhatiannya kami Please be informed accordingly. Thank you for your mengucapkan terima kasih. attention. Hormat kami/Sincerely yours, PT Bank Jago Tbk Tjit Siat Fun Direktur/Sekretaris Perusahaan Director/Corporate Secretary
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Jago Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}