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20241202_BNLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803380.pdf
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Extracted text 2
Page 1
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Nomor Surat 084/BP/CSG/XII/2024
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
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
Dony Fabian Suratno Dony Fabian Suratno
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2024 14:09
Lampiran 1. 084 BNLI Pemberitahuan Pengangkatan Kepala SKAI.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 084/BP/CSG/XII/2024
Issuer Name Bank Permata Tbk
Issuer Code BNLI
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
Dony Fabian Suratno Dony Fabian Suratno
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 02-12-2024 14:09
Attachment 1. 084 BNLI Pemberitahuan Pengangkatan Kepala SKAI.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Katharine Grace
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2024-12-02',
'changes': [],
'event_date': None,
'issuer_name': 'Bank Permata Tbk',
'issuer_ticker': 'BNLI',
'letter_number': '084/BP/CSG/XII/2024',
'positions': [{'is_independent': False,
'name': 'Dony Fabian Suratno',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}