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20241120_BBTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31780118.pdf

Board change Parsed BBTN

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 Nomor Surat                         1725/CSD/CMPO/XI/2024

 Nama Perusahaan                     PT Bank Tabungan Negara (Persero) Tbk

 Kode Emiten                         BBTN

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 November
2024Sebagai Berikut :

              Jenis                  Baru                      Lama            Periode



             KETUA              Iqbal Latanro             Iqbal Latanro      Periode Ke-1


           ANGGOTA           Sentot A. Sentausa        Sentot A. Sentausa    Periode Ke-1


           ANGGOTA           Bambang Widjanarko            Bambang           Periode Ke-1
                                                           Widjanarko

           ANGGOTA           Endang A. Suprijatna     Endang A. Suprijatna   Periode Ke-1


           ANGGOTA           Indra Jaka Aprilyanta       Peter Eko Budi      Periode Ke-1
                                                            Darwito



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 16/KOM/BTN/2024 , tanggal SK Dewan Komisaris: 19
November 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat btn.co.id 19
November 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Tabungan Negara (Persero) Tbk




 Ramon Armando

 Corporate Secretary Division Head




 PT Bank Tabungan Negara (Persero) Tbk
 Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
 Telepon : 021-6336789, Fax : -, www.btn.co.id



 Nama Pengirim                       Ramon Armando

 Jabatan                             Corporate Secretary Division Head
Page 2 
Tanggal dan Waktu                20-11-2024 20:33

Lampiran                        1. 1550.DIR.CSD.XI.2024.pdf


 Dokumen ini merupakan dokumen resmi PT Bank Tabungan Negara (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Tabungan Negara (Persero)
                Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           1725/CSD/CMPO/XI/2024

 Issuer Name                         PT Bank Tabungan Negara (Persero) Tbk

 Issuer Code                         BBTN

 Attachment                          1

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 19 November 2024 as follows :



         Information                     New                      Old             Service Period


            Head                    Iqbal Latanro             Iqbal Latanro       Periode Ke-1


           Member              Sentot A. Sentausa         Sentot A. Sentausa      Periode Ke-1


           Member             Bambang Widjanarko         Bambang Widjanarko       Periode Ke-1


           Member              Endang A. Suprijatna      Endang A. Suprijatna     Periode Ke-1


           Member              Indra Jaka Aprilyanta     Peter Eko Budi Darwito   Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
16/KOM/BTN/2024, Decree of the Board of Commissioners Number: 19 November 2024

The information referred to above has been published on the Company's Website at nature btn.co.id19
November 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Bank Tabungan Negara (Persero) Tbk




 Ramon Armando

 Corporate Secretary Division Head




 PT Bank Tabungan Negara (Persero) Tbk
 Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
 Phone : 021-6336789, Fax : -, www.btn.co.id



 Sender Name                         Ramon Armando

 Function                            Corporate Secretary Division Head

 Date and Time                       20-11-2024 20:33
Page 4 
Attachment                        1. 1550.DIR.CSD.XI.2024.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published20 Nov 2024
Pages4
Characters4,353
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank Tabungan Negara (Persero) Tbk · Nama Perusahaan p.1 ×30
linked person Iqbal Latanro p.1 ×4
linked person Sentot A. Sentausa · Member p.1 ×4
linked person Bambang Widjanarko · Member p.1 ×3
linked person Endang A. Suprijatna · Member p.1 ×4
linked person Indra Jaka Aprilyanta · Member p.1 ×2
linked person Peter Eko Budi Darwito p.3
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person Ramon Armando · Corporate Secretary Division Head p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 245 ms 12 Sep 2026 22:55
Raw output 
{'announced_date': '2024-11-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-11-19',
              'name': 'Peter Eko Budi Darwito',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-11-19',
              'name': 'Indra Jaka Aprilyanta',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Tabungan Negara (Persero) Tbk',
 'issuer_ticker': 'BBTN',
 'letter_number': '1725/CSD/CMPO/XI/2024',
 'positions': [{'is_independent': False,
                'name': 'Iqbal Latanro',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-11-19'},
               {'is_independent': False,
                'name': 'Sentot A. Sentausa',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-19'},
               {'is_independent': False,
                'name': 'Bambang Widjanarko',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-19'},
               {'is_independent': False,
                'name': 'Endang A. Suprijatna',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-19'},
               {'is_independent': False,
                'name': 'Indra Jaka Aprilyanta',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-19'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20241120_BBTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31780118_lamp1.pdf done
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