Back to announcement
20241204_BBSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31805376.pdf
Board change Parsed BBSISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 004/KROM/OJK/XII/2024
Nama Perusahaan PT Krom Bank Indonesia Tbk
Kode Emiten BBSI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Markus Sugiono Markus Sugiono
ANGGOTA Liauw She Jin M. Denny Ridhwan
ANGGOTA Waldy Gutama Waldy Gutama
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/KROM/SKEP-DEKOM/XII/2024 , tanggal SK
Dewan Komisaris: 02 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://krom.id/informasi-perusahaan/#profil 04 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Gedung Dipo Tower, Lantai 3, Unit D-E, Jl. Gatot Subroto No. Kav. 50-52
Telepon : (021) 38782173, Fax : -, www.krom.id
Nama Pengirim Teni Meranti
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2024 19:57
Lampiran 1. Pemberitahuan Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Krom Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Krom Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 004/KROM/OJK/XII/2024
Issuer Name PT Krom Bank Indonesia Tbk
Issuer Code BBSI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 December 2024 as follows :
Information New Old Service Period
Head Markus Sugiono Markus Sugiono
Member Liauw She Jin M. Denny Ridhwan
Member Waldy Gutama Waldy Gutama
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/KROM/SKEP-DEKOM/XII/2024, Decree of the Board of Commissioners Number: 02 Desember 2024
The information referred to above has been published on the Company's Website at nature
https://krom.id/informasi-perusahaan/#profil04 Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Gedung Dipo Tower, Lantai 3, Unit D-E, Jl. Gatot Subroto No. Kav. 50-52
Phone : (021) 38782173, Fax : -, www.krom.id
Sender Name Teni Meranti
Function Corporate Secretary
Date and Time 04-12-2024 19:57
Attachment 1. Pemberitahuan Perubahan Komite Audit.pdf
Page 4
This is an official document of PT Krom Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Krom Bank Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
292 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-02',
'name': 'M. Denny Ridhwan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-02',
'name': 'Liauw She Jin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Krom Bank Indonesia Tbk',
'issuer_ticker': 'BBSI',
'letter_number': '004/KROM/OJK/XII/2024',
'positions': [{'is_independent': False,
'name': 'Markus Sugiono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-02'},
{'is_independent': False,
'name': 'Liauw She Jin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-02'},
{'is_independent': False,
'name': 'Waldy Gutama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}