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20250102_AGRS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842047.pdf
Board change Parsed AGRSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/DIR/I/25
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Damal Bayu Utama Damal Bayu Utama Periode Ke-1
ANGGOTA Gaguk Hartadi Gaguk Hartadi Periode Ke-1
ANGGOTA Dharmansyah Djalins Dharmansyah Periode Ke-1
Djalins
ANGGOTA Joni Swastanto - Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SKEP.004/DIR/XII/24 , tanggal SK Dewan Komisaris:
30 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ibk.co.id -
https://www.ibk.co.id/index 31 Desember 2024
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 15:06
Page 2
Lampiran 1. KI - Perubahan Komite Audit.pdf
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. 001/DIR/I/25
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 December 2024 as follows :
Information New Old Service Period
Head Damal Bayu Utama Damal Bayu Utama Periode Ke-1
Member Gaguk Hartadi Gaguk Hartadi Periode Ke-1
Member Dharmansyah Djalins Dharmansyah Djalins Periode Ke-1
Member Joni Swastanto - Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SKEP.004/DIR/XII/24, Decree of the Board of Commissioners Number: 30 Desember 2024
The information referred to above has been published on the Company's Website at nature www.ibk.co.id -
https://www.ibk.co.id/index31 Desember 2024
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 15:06
Attachment 1. KI - Perubahan Komite Audit.pdf
Page 4
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 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
Sri Suhartin
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2024-12-30',
'name': 'Joni Swastanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank IBK Indonesia Tbk.',
'issuer_ticker': 'AGRS',
'letter_number': '001/DIR/I/25',
'positions': [{'is_independent': False,
'name': 'Damal Bayu Utama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-30'},
{'is_independent': False,
'name': 'Gaguk Hartadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-30'},
{'is_independent': False,
'name': 'Dharmansyah Djalins',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-30'},
{'is_independent': False,
'name': 'Joni Swastanto',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}