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20250219_AGRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31863605.pdf

Board change Parsed AGRO

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Page 1
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 Nomor Surat                          R.81/DIR.04/CSC/02/2024

 Nama Perusahaan                      PT Bank Raya Indonesia Tbk

 Kode Emiten                          AGRO

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 19 Februari
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                 Muhammad Antariksa                                       Muhammad Fauzi



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Raya Indonesia Tbk




 Ajeng Putri Hapsari

 Kepala Divisi




 PT Bank Raya Indonesia Tbk
 Menara BRILiaN Lt. 20 Jalan Gatot Subroto No. 177 A Kel. Menteng Dalam
 Telepon : 021-50931300, Fax : 021-50931494, bankraya.co.id



 Nama Pengirim                        Ajeng Putri Hapsari

 Jabatan                              Kepala Divisi
 Tanggal dan Waktu                    20-02-2025 00:28

 Lampiran                             1. R 81 Lap Perubahan Kepala SKAI.pdf


                                      2. SK No 30 Kepala SKAI.pdf


  Dokumen ini merupakan dokumen resmi PT Bank Raya Indonesia Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Raya Indonesia Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.          R.81/DIR.04/CSC/02/2024

 Issuer Name                        PT Bank Raya Indonesia Tbk

 Issuer Code                        AGRO

 Attachment                         2

 Subject                            Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 19 February 2025 as follows :



    Chairman of the New Internal Audit Unit Name            Chairman of the Old Internal Audit Unit Name

                  Muhammad Antariksa                                     Muhammad Fauzi



Thus to be informed accordingly.


 Respectfully,
 PT Bank Raya Indonesia Tbk




 Ajeng Putri Hapsari

 Kepala Divisi




 PT Bank Raya Indonesia Tbk
 Menara BRILiaN Lt. 20 Jalan Gatot Subroto No. 177 A Kel. Menteng Dalam
 Phone : 021-50931300, Fax : 021-50931494, bankraya.co.id



 Sender Name                        Ajeng Putri Hapsari

 Function                           Kepala Divisi

 Date and Time                      20-02-2025 00:28

 Attachment                         1. R 81 Lap Perubahan Kepala SKAI.pdf


                                    2. SK No 30 Kepala SKAI.pdf


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

File

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Size0.01 MB
Published20 Feb 2025
Pages2
Characters3,057
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bank Raya Indonesia Tbk · Nama Perusahaan p.1 ×21
linked person Muhammad Antariksa p.1 ×2
linked person Muhammad Fauzi p.1 ×2
unresolved person Ajeng Putri Hapsari · Kepala Divisi p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 163 ms 12 Sep 2026 22:53
Raw output
{'announced_date': '2025-02-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-02-19',
              'name': 'Muhammad Fauzi',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-02-19',
              'name': 'Muhammad Antariksa',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Raya Indonesia Tbk',
 'issuer_ticker': 'AGRO',
 'letter_number': 'R.81/DIR.04/CSC/02/2024',
 'positions': [{'is_independent': False,
                'name': 'Muhammad Antariksa',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-02-19'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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