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20241205_BBRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31805555.pdf

Board change Parsed BBRI

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Page 1
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 Nomor Surat                             B.1.e-DIR/CSC/CSM/12/2024

 Nama Perusahaan                         PT Bank Rakyat Indonesia (Persero) Tbk

 Kode Emiten                             BBRI

 Lampiran                                1

 Perihal                                 Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
Desember 2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                      Nama Ketua Unit Internal Audit Lama

                     Yulianto Setiawan                                       Donny Permana



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Rakyat Indonesia (Persero) Tbk




 Agustya Hendy Bernadi

 Corporate Secretary




 PT Bank Rakyat Indonesia (Persero) Tbk
 Gedung BRI I Lantai 20
 Telepon : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id



 Nama Pengirim                           Agustya Hendy Bernadi

 Jabatan                                 Corporate Secretary
 Tanggal dan Waktu                       05-12-2024 17:30

 Lampiran                                1. B1e Lap Perubahan Kepala SKAI.pdf


    Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
   tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
                   Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              B.1.e-DIR/CSC/CSM/12/2024

 Issuer Name                            PT Bank Rakyat Indonesia (Persero) Tbk

 Issuer Code                            BBRI

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 December 2024 as follows :



    Chairman of the New Internal Audit Unit Name                Chairman of the Old Internal Audit Unit Name

                    Yulianto Setiawan                                         Donny Permana



Thus to be informed accordingly.


 Respectfully,
 PT Bank Rakyat Indonesia (Persero) Tbk




 Agustya Hendy Bernadi

 Corporate Secretary




 PT Bank Rakyat Indonesia (Persero) Tbk
 Gedung BRI I Lantai 20
 Phone : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id



 Sender Name                            Agustya Hendy Bernadi

 Function                               Corporate Secretary

 Date and Time                          05-12-2024 17:30

 Attachment                         1. B1e Lap Perubahan Kepala SKAI.pdf


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

File

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Size0.01 MB
Published5 Dec 2024
Pages2
Characters3,052
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Yulianto Setiawan p.1 ×2
linked person Donny Permana p.1 ×2
linked person Agustya Hendy Bernadi · Corporate Secretary p.1 ×5
possible org Bank Rakyat Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×30

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 119 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-12-01',
              'name': 'Donny Permana',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-12-01',
              'name': 'Yulianto Setiawan',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Rakyat Indonesia (Persero) Tbk',
 'issuer_ticker': 'BBRI',
 'letter_number': 'B.1.e-DIR/CSC/CSM/12/2024',
 'positions': [{'is_independent': False,
                'name': 'Yulianto Setiawan',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-12-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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