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20250102_AGRS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842052.pdf
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Extracted text 3
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Nomor Surat 002/DIR/I/25
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Pemenuhan POJK no
34/POJK.04/2014 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Taufik Hakim yang merupakan Komisaris 30-Jun-22 - 30-Jun-25
Independen
Anggota Bapak Ko Dae Jin yang merupakan Anggota Dewan 30-Jun-22 - 30-Jun-25
Komisaris
Anggota Bapak Andreas M Sumual yang merupakan Pihak yang 30-Nov-22 - 30-Jun-25
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2025 15:07
Lampiran 1. KI - Perubahan Komite Nominasi dan Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/DIR/I/25
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Taufik Hakim Independent Commissioner 30-Jun-22 - 30-Jun-25
Member Mr. Ko Dae Jin Commissioner 30-Jun-22 - 30-Jun-25
Member Mr. Andreas M Sumual Executive Officers (officers directly 30-Nov-22 - 30-Jun-25
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 02-01-2025 15:07
Attachment 1. KI - Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Suhartin
· Corporate Secretary
p.1 ×2
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OK
confidence 0.900
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2025-01-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank IBK Indonesia Tbk.',
'issuer_ticker': 'AGRS',
'letter_number': '002/DIR/I/25',
'positions': [{'is_independent': True,
'name': 'Taufik Hakim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-06-30'},
{'is_independent': False,
'name': 'Ko Dae Jin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-06-30'},
{'is_independent': False,
'name': 'Andreas M Sumual',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-11-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}