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20241202_BNLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803380_lamp1.pdf

Board change Needs review BNLI

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Extracted text 1

Page 1 OCR 0.930
9 Permata Bank

No. OBH/BP/CSG/XII/2024 Jakarta, 1 Desember/December2024

Kepada/To:

Otoritas Jasa Keuangan (“OJK”)

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4

Jakarta 10710

Up./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange
Supervision

Direksi/Board of Directors PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara | Lantai 6

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

U.p./Attn : Direktur Penilaian Perusahaan/Director of Listing

Perihal/Re.: Pemberitahuan Pengangkatan Kepala Satuan Kerja Audit Intern PT Bank Permata
Tbk Notification of the Appointment of the Head of the Internal Audit Working Unit
of PT Bank Permata Tbk

Dengan hormat,

Sehubungan dengan ketentuan Pasal 11
Peraturan Otoritas Jasa Keuangan Nomor
56/POJK.04/2015 tentang Pembentukan dan
Pedoman Penyusunan Piagam Unit Audit

Internal serta memperhatikan surat kami
sebelumnya nomor 041/BP/CSG/VI/2024
tanggal 3 Juni 2024, dengan ini kami

sampaikan pengangkatan Bapak Dony Fabian
Suratno sebagai Kepala Satuan Kerja Audit
Intern (SKAI) efektif pada tanggal 1 Desember
2024.

Demikian pemberitahuan ini kami sampaikan.
Atas perhatian dan kerjasamanya kami

Dear Sirs/Madam,

Referring to the provisions of Article 11 of the
Financial Services Authority Regulation Number
56/POJK.04/2015 concerning the Establishment
and Guidelines for the Preparation of Internal
Audit Unit Charter and our previous letter
number 041/BP/CSG/VI/2024 on 3 June 2024,
we hereby inform you the appointment of Mr
Dony Fabian Suratno as the Head of the Internal
Audit Working Unit (SKAI) effective on 1
December 2024.

Thus we submit this notice. We thank you for
your attention and cooperation.

ucapkan terima kasih.

Y Hormat kami/Sincerely yours,

PT Bank Permata Tbk

(kam

Katharine Grace
Sekretaris Perusahaan/Corporate Secretary

PT Bank Permata Tbk

WTCII

Jl. Jend. Sudirman Kav 29 - 31
Jakarta 12920

Indonesia

Telp #62 21 523 7788 www.permatabank.com

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Size0.24 MB
Published2 Dec 2024
Pages1
Characters2,062
Text sourceOCR
OCR confidence0.930

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank Permata Tbk p.1 ×11
linked person Dony Fabian Suratno p.1 ×3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Bank No. OBH p.1
unresolved org Financial Services Authority p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 111 ms 13 Sep 2026 15:51

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank Permata Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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