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20250204_BEXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31849195.pdf
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Page 1
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Nomor Surat BS.0005/CSC/02/2025.
Nama Perusahaan Indonesia Eximbank
Kode Emiten BEXI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Setyatmojo Arus Gunawan
ANGGOTA Yulida S. Marbun Yulida S. Marbun Periode Ke-2
ANGGOTA Ludovicus Sensi Ludovicus Sensi Periode Ke-1
Wandabio Wandabio
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0004/KDE/01/2025 , tanggal SK Dewan Komisaris: 31
Januari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.indonesiaeximbank.go.id 31 Januari 2025
Demikian untuk diketahui.
Hormat Kami,
Indonesia Eximbank
T. Wahyu Prihadi Wibowo
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Nama Pengirim T. Wahyu Prihadi Wibowo
Jabatan Corporate Secretary
Tanggal dan Waktu 04-02-2025 11:01
Lampiran 1. BS 0005CSC022025.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. BS.0005/CSC/02/2025.
Issuer Name Indonesia Eximbank
Issuer Code BEXI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 January 2025 as follows :
Information New Old Service Period
Head Bambang Setyatmojo Arus Gunawan
Member Yulida S. Marbun Yulida S. Marbun Periode Ke-2
Member Ludovicus Sensi Wandabio Ludovicus Sensi Wandabio Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0004/KDE/01/2025, Decree of the Board of Commissioners Number: 31 Januari 2025
The information referred to above has been published on the Company's Website at nature
www.indonesiaeximbank.go.id31 Januari 2025
Thus to be informed accordingly.
Respectfully,
Indonesia Eximbank
T. Wahyu Prihadi Wibowo
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Sender Name T. Wahyu Prihadi Wibowo
Function Corporate Secretary
Date and Time 04-02-2025 11:01
Attachment 1. BS 0005CSC022025.pdf
Page 4
This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
T. Wahyu Prihadi Wibowo
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2025-02-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-31',
'name': 'Arus Gunawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-31',
'name': 'Bambang Setyatmojo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Eximbank',
'issuer_ticker': 'BEXI',
'letter_number': 'BS.0005/CSC/02/2025.',
'positions': [{'is_independent': False,
'name': 'Bambang Setyatmojo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-01-31'},
{'is_independent': False,
'name': 'Yulida S. Marbun',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-31'},
{'is_independent': False,
'name': 'Ludovicus Sensi Wandabio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}