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20241231_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841957.pdf

Board change Parsed BJTM

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 Nomor Surat                       063/502/DIR/CSE/Srt

 Nama Perusahaan                   Bank Pembangunan Daerah Jawa Timur Tbk

 Kode Emiten                       BJTM

 Lampiran                          1

 Perihal                           Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 November
2024Sebagai Berikut :

              Jenis                 Baru                       Lama               Periode



             KETUA               Sumaryono                Sumaryono             Periode Ke-1


           ANGGOTA           Muhammad Mas'ud          Muhammad Mas'ud           Periode Ke-1


           ANGGOTA                Kusnadi                   Kusnadi             Periode Ke-1


           ANGGOTA            Muhammad Arifin           Muhammad Arifin         Periode Ke-1


           ANGGOTA            Dadang Setiabudi                                  Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 063/063/DIR/HCP/KEP , tanggal SK Dewan Komisaris:
28 November 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.bankjatim.co.id/id/tata-kelola-perusahaan/komite 31 Desember 2024


 Demikian untuk diketahui.


 Hormat Kami,
 Bank Pembangunan Daerah Jawa Timur Tbk




 Wioga Adhiarma Aji

 Corporate Secretary




 Bank Pembangunan Daerah Jawa Timur Tbk
 Jl Basuki Rachmad 98-104 Surabaya
 Telepon : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id



 Nama Pengirim                     Wioga Adhiarma Aji

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 31-12-2024 13:09
Page 2 
Lampiran                        1. BJTM-Komite Dekom.pdf


Dokumen ini merupakan dokumen resmi Bank Pembangunan Daerah Jawa Timur Tbk yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pembangunan Daerah Jawa
              Timur Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          063/502/DIR/CSE/Srt

 Issuer Name                        Bank Pembangunan Daerah Jawa Timur Tbk

 Issuer Code                        BJTM

 Attachment                         1

 Subject                            Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 28 November 2024 as follows :



         Information                    New                      Old             Service Period


            Head                    Sumaryono                Sumaryono            Periode Ke-1


           Member              Muhammad Mas'ud            Muhammad Mas'ud         Periode Ke-1


           Member                    Kusnadi                  Kusnadi             Periode Ke-1


           Member               Muhammad Arifin           Muhammad Arifin         Periode Ke-1


           Member               Dadang Setiabudi                                  Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
063/063/DIR/HCP/KEP, Decree of the Board of Commissioners Number: 28 November 2024

The information referred to above has been published on the Company's Website at nature
https://www.bankjatim.co.id/id/tata-kelola-perusahaan/komite31 Desember 2024

 Thus to be informed accordingly.


 Respectfully,
 Bank Pembangunan Daerah Jawa Timur Tbk




 Wioga Adhiarma Aji

 Corporate Secretary




 Bank Pembangunan Daerah Jawa Timur Tbk
 Jl Basuki Rachmad 98-104 Surabaya
 Phone : (031) 5310090-99 ext.463, Fax : (031) 5310838, www.bankjatim.co.id



 Sender Name                        Wioga Adhiarma Aji

 Function                           Corporate Secretary

 Date and Time                      31-12-2024 13:09
Page 4 
Attachment                       1. BJTM-Komite Dekom.pdf


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

File

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Size0.01 MB
Published31 Dec 2024
Pages4
Characters4,303
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OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Muhammad Arifin · Member p.1 ×4
linked person Dadang Setiabudi · Member p.1 ×2
linked person Wioga Adhiarma Aji · Corporate Secretary p.1 ×5
linked person Muhammad Mas'ud · Member p.3
possible person Kusnadi · Member p.3
unresolved org Bank Pembangunan Daerah Jawa Timur Tbk · Nama Perusahaan p.1 ×19
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Corporate Secretary Bank Pembangunan Daerah Jawa Timur Tbk p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 167 ms 12 Sep 2026 22:55
Raw output 
{'announced_date': '2024-12-31',
 'changes': [{'change_type': 'IN',
              'effective_date': '2024-11-28',
              'name': 'Dadang Setiabudi',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Bank Pembangunan Daerah Jawa Timur Tbk',
 'issuer_ticker': 'BJTM',
 'letter_number': '063/502/DIR/CSE/Srt',
 'positions': [{'is_independent': False,
                'name': 'Sumaryono',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-11-28'},
               {'is_independent': False,
                'name': "Muhammad Mas'ud",
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-28'},
               {'is_independent': False,
                'name': 'Kusnadi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-28'},
               {'is_independent': False,
                'name': 'Muhammad Arifin',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-28'},
               {'is_independent': False,
                'name': 'Dadang Setiabudi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20241231_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841957_lamp1.pdf done
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