20260622_BGTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103312.pdf

Board change Text extracted BGTG

Document Extracted text 2

Source file signed link, expires in 15 minutes

Extracted text 2

Page 1

Go To English Page

Nomor Surat 036/DIR/VI/2026

Nama Perusahaan PT Bank Ganesha Tbk.

Kode Emiten BGTG

Lampiran 0

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Juni
2026Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Sudarto Trisna Chandra Periode Ke-1

ANGGOTA Sari Utami Arief Dhita Wibawa Periode Ke-2

ANGGOTA Paulus Sudirman Sari Utami Periode Ke-1
Sunarto

Demikian untuk diketahui.

Hormat Kami,
PT Bank Ganesha Tbk.

Robert Halim

Corporate Secretary

PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting) , Fax : +6221-29109992 , www.bankganesha.

Nama Pengirim Robert Halim

Jabatan Corporate Secretary
Tanggal dan Waktu 22-06-2026 18:08

Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.

Page 2

Go To Indonesian Page

Letter / Announcement No. 036/DIR/VI/2026

Issuer Name PT Bank Ganesha Tbk.

Issuer Code BGTG

Attachment 0

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 22 June 2026 as follows :

Information New Old Service Period

Head Sudarto Trisna Chandra Periode Ke-1

Member Sari Utami Arief Dhita Wibawa Periode Ke-2

Member Paulus Sudirman Sunarto Sari Utami Periode Ke-1

Thus to be informed accordingly.

Respectfully,
PT Bank Ganesha Tbk.

Robert Halim

Corporate Secretary

PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting) , Fax : +6221-29109992 , www.bankganesha.co.

Sender Name Robert Halim

Function Corporate Secretary

Date and Time 22-06-2026 18:08

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

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	22 Jun 2026
Pages	2
Characters	3,191
Text source	Embedded text layer
OCR confidence	—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank Ganesha Tbk. · Nama Perusahaan p.1 ×30

linked person Trisna Chandra p.1 ×2

unresolved person Robert Halim · Corporate Secretary p.1 ×2

unresolved person Sari Utami · Member p.2

unresolved person Paulus Sudirman Sunarto · Member p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 139 ms 12 Sep 2026 22:05

Raw output

{'announced_date': '2026-06-22',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-22',
              'name': 'Trisna Chandra',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-22',
              'name': 'Sudarto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-22',
              'name': 'Arief Dhita Wibawa',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-22',
              'name': 'Sari Utami',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-22',
              'name': 'Sari Utami',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-22',
              'name': 'Paulus Sudirman Sunarto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Ganesha Tbk.',
 'issuer_ticker': 'BGTG',
 'letter_number': '036/DIR/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Sudarto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-06-22'},
               {'is_independent': False,
                'name': 'Sari Utami',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-06-22'},
               {'is_independent': False,
                'name': 'Paulus Sudirman Sunarto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-06-22'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}