Skip to content
Back to announcement

20241004_BKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31732578_lamp1.pdf

Board change Needs review BKSW

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.934
X ANB

No. 014/Dir-CRSC/X/2024

Kepada Yth

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710

Up. Biro PKP Sektor Jasa

Jakarta, 3 Oktober 2024

Perihal : Perubahan Susunan Anggota Komite Audit PT Bank @NB Indonesia Tbk

Dengan hormat,

Menunjuk Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tanggal 23 Desember
2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini
kami informasikan perubahan keanggotaan Komite Audit PT Bank ANB Indonesia Tbk
(“Perseroan”), menjadi sebagai berikut :

Ketua : Sdr. Muhammad Anas Malla (Komisaris Independen)
Anggota : Sdr. Heru Subroto (Pihak Independen)
Anggota : Sdr. Idewan Diaz (Pihak Independen)

Demikian disampaikan. Atas perhatiannya, kami ucapkan terima kasih.

Hormat kami,
PT Bank ANB Indonesia Tbk /.

Gede Shan 2 Indah Mathilda
Direktur Head of Corporate Secretary
Tembusan :

- PT. Bursa Efek Indonesia

PT Bank ONB Indonesia Tbk Jl. Jend. Sudirman Kav. 52-53 Tel: (#62 21)515 5155
Revenue Tower, 8" Floor Jakarta 12190 Fax: (#62 21)515 5388 gnb.co.id
District 8, SCBD Lot 13

File

File Open PDF
Source IDX
Size0.22 MB
Published4 Oct 2024
Pages1
Characters1,113
Text sourceOCR
OCR confidence0.934

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Muhammad Anas Malla · Ketua p.1
linked person Heru Subroto · Anggota p.1
linked person Idewan Diaz · Anggota p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1
unresolved org NB Indonesia Tbk p.1
unresolved org Bank ANB Indonesia Tbk p.1 ×4
unresolved org Bank ONB Indonesia Tbk p.1 ×2

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 79 ms 13 Sep 2026 15:59

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-10-03',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank ANB Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Susunan Anggota Komite Audit PT Bank @NB Indonesia Tbk'}
↑↓ select ↵ open ⇧↵ see every result