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20241004_BKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31732578.pdf
Board change Parsed BKSWSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 014./Dir-CRSC/X/2024
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 014/Dir-CRSC/X/2024 tanggal 03 Oktober 2024 perihal Perubahan Komite Audit,
dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muhammad Anas Malla Muhammad Anas Periode Ke-2
Malla
ANGGOTA Heru Subroto Heru Subroto Periode Ke-2
ANGGOTA Idewan Diaz Dalam Proses Periode Ke-1
Rekrutmen
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 023/SK-Kom/IX/2024 , tanggal SK Dewan Komisaris:
17 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.qnb.co.id 03
Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Telepon : 021-5155155, Fax : 021-5155388, qnb.co.id
Nama Pengirim Maria Suci Rahayu
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 04-10-2024 18:00
Page 2
Lampiran 1. 014 Dir CRSC X 2024 - Perubahan Susunan KA QNBI.pdf
Dokumen ini merupakan dokumen resmi PT Bank QNB Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank QNB Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 014./Dir-CRSC/X/2024
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 014/Dir-CRSC/X/2024 dated 03 October 2024 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 October 2024 as follows :
Information New Old Service Period
Head Muhammad Anas Malla Muhammad Anas Malla Periode Ke-2
Member Heru Subroto Heru Subroto Periode Ke-2
Member Idewan Diaz Dalam Proses Rekrutmen Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 023/SK-
Kom/IX/2024, Decree of the Board of Commissioners Number: 17 September 2024
The information referred to above has been published on the Company's Website at nature www.qnb.co.id03
Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Phone : 021-5155155, Fax : 021-5155388, qnb.co.id
Sender Name Maria Suci Rahayu
Function Corporate Secretary Officer
Date and Time 04-10-2024 18:00
Attachment 1. 014 Dir CRSC X 2024 - Perubahan Susunan KA QNBI.pdf
Page 4
This is an official document of PT Bank QNB Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank QNB Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Maria Suci Rahayu
· Corporate Secretary Officer
p.1 ×2
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Raw output
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