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20241112_BEXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31767272.pdf
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Page 1
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Nomor Surat BS.0042/CSC/11/2024
Nama Perusahaan Indonesia Eximbank
Kode Emiten BEXI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Arus Gunawan Arus Gunawan Periode Ke-1
ANGGOTA Yulida S Marbun Yulida S Marbun Periode Ke-2
ANGGOTA Ludovicus Sensi Kasan Periode Ke-1
Wandabio
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0034/KDE/11/2024 , tanggal SK Dewan Komisaris: 11
November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.indonesiaeximbank.go.id 12 November 2024
Demikian untuk diketahui.
Hormat Kami,
Indonesia Eximbank
T. Wahyu Prihadi Wibowo
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Nama Pengirim T. Wahyu Prihadi Wibowo
Jabatan Corporate Secretary
Tanggal dan Waktu 12-11-2024 18:21
Lampiran 1. BS0042 CSC Komite Audit LPEI November 2024 .pdf
Page 2
Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. BS.0042/CSC/11/2024
Issuer Name Indonesia Eximbank
Issuer Code BEXI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 November 2024 as follows :
Information New Old Service Period
Head Arus Gunawan Arus Gunawan Periode Ke-1
Member Yulida S Marbun Yulida S Marbun Periode Ke-2
Member Ludovicus Sensi Wandabio Kasan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0034/KDE/11/2024, Decree of the Board of Commissioners Number: 11 November 2024
The information referred to above has been published on the Company's Website at nature
www.indonesiaeximbank.go.id12 November 2024
Thus to be informed accordingly.
Respectfully,
Indonesia Eximbank
T. Wahyu Prihadi Wibowo
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Sender Name T. Wahyu Prihadi Wibowo
Function Corporate Secretary
Date and Time 12-11-2024 18:21
Attachment 1. BS0042 CSC Komite Audit LPEI November 2024 .pdf
Page 4
This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
T. Wahyu Prihadi Wibowo
· Corporate Secretary
p.1 ×2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-11',
'name': 'Kasan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-11',
'name': 'Ludovicus Sensi Wandabio',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Eximbank',
'issuer_ticker': 'BEXI',
'letter_number': 'BS.0042/CSC/11/2024',
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'started_at': '2024-11-11'},
{'is_independent': False,
'name': 'Yulida S Marbun',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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