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20250313_BSMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868779.pdf
Board change Parsed BSMTSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0406/0279/SP-PR/L/2025
Nama Perusahaan BPD Sumatera Utara (Bank Sumut)
Kode Emiten BSMT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Erlina
ANGGOTA Rahmayati Nasution
ANGGOTA Eddy Riswan Saparuddin Siregar
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 036 , tanggal SK Dewan Komisaris: 09 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.banksumut.co.id 14 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
BPD Sumatera Utara (Bank Sumut)
Suwandi
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Telepon : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Nama Pengirim Suwandi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 13-03-2025 16:35
Lampiran 1. sk komite audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi BPD Sumatera Utara (Bank Sumut) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Sumatera Utara (Bank Sumut)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0406/0279/SP-PR/L/2025
Issuer Name BPD Sumatera Utara (Bank Sumut)
Issuer Code BSMT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 April 2025 as follows :
Information New Old Service Period
Head Erlina
Member Rahmayati Nasution
Member Eddy Riswan Saparuddin Siregar
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 036, Decree of
the Board of Commissioners Number: 09 April 2025
The information referred to above has been published on the Company's Website at nature
www.banksumut.co.id14 Maret 2025
Thus to be informed accordingly.
Respectfully,
BPD Sumatera Utara (Bank Sumut)
Suwandi
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Phone : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Sender Name Suwandi
Function Sekretaris Perusahaan
Date and Time 13-03-2025 16:35
Attachment 1. sk komite audit.pdf
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This is an official document of BPD Sumatera Utara (Bank Sumut) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Sumatera Utara (Bank Sumut) is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BPD Sumatera Utara (Bank Sumut)
· Nama Perusahaan
p.1 ×2
unresolved
org
Bank Sumut
p.1 ×12
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person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-03-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-09',
'name': 'Erlina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-09',
'name': 'Rahmayati Nasution',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-09',
'name': 'Saparuddin Siregar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-09',
'name': 'Eddy Riswan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'BPD Sumatera Utara (Bank Sumut)',
'issuer_ticker': 'BSMT',
'letter_number': '0406/0279/SP-PR/L/2025',
'positions': [{'is_independent': False,
'name': 'Eddy Riswan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}