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20250115_BSWD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846035.pdf
Board change Parsed BSWDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 003/KP-BD/SPE-IDX/MA/I/2025
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lungguk Gultom Lungguk Gultom Periode Ke-2
ANGGOTA Handadjaja Sulaiman Handadjaja Periode Ke-2
Sulaiman
ANGGOTA Maya Indreswari Teddy R. Sondakh Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 025/BOC/DAK/I/2025 , tanggal SK Dewan Komisaris:
14 Januari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://kms.boiindonesia.co.id/storage/documents/1/Compliance/SK_DIreksi_tentang_Komite_Audit.pdf 15
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Santoso Pribadi
Kadiv. Accounting & Reporting
Bank of India Indonesia Tbk
Jl. KH Samanhudi No. 37 RT 005 RW 003 Pasar Baru Sawah Besar Jakarta Pusat
Telepon : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id
Nama Pengirim Santoso Pribadi
Jabatan Kadiv. Accounting & Reporting
Tanggal dan Waktu 15-01-2025 19:59
Page 2
Lampiran 1. SP SK KOMITE.pdf
2. SK KOMITE Audit.pdf
Dokumen ini merupakan dokumen resmi Bank of India Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank of India Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/KP-BD/SPE-IDX/MA/I/2025
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 January 2025 as follows :
Information New Old Service Period
Head Lungguk Gultom Lungguk Gultom Periode Ke-2
Member Handadjaja Sulaiman Handadjaja Sulaiman Periode Ke-2
Member Maya Indreswari Teddy R. Sondakh Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
025/BOC/DAK/I/2025, Decree of the Board of Commissioners Number: 14 Januari 2025
The information referred to above has been published on the Company's Website at nature
https://kms.boiindonesia.co.id/storage/documents/1/Compliance/SK_DIreksi_tentang_Komite_Audit.pdf15
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Santoso Pribadi
Kadiv. Accounting & Reporting
Bank of India Indonesia Tbk
Jl. KH Samanhudi No. 37 RT 005 RW 003 Pasar Baru Sawah Besar Jakarta Pusat
Phone : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id
Sender Name Santoso Pribadi
Function Kadiv. Accounting & Reporting
Date and Time 15-01-2025 19:59
Attachment 1. SP SK KOMITE.pdf
2. SK KOMITE Audit.pdf
Page 4
This is an official document of Bank of India Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank of India Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
India Indonesia Tbk
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
KH Samanhudi
p.1 ×2
unresolved
—
Santoso Pribadi
· Kadiv. Accounting & Reporting
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-15',
'name': 'Teddy R. Sondakh',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-15',
'name': 'Maya Indreswari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank of India Indonesia Tbk',
'issuer_ticker': 'BSWD',
'letter_number': '003/KP-BD/SPE-IDX/MA/I/2025',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-01-15'},
{'is_independent': False,
'name': 'Handadjaja Sulaiman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-15'},
{'is_independent': False,
'name': 'Maya Indreswari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}