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20241003_BKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731956.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 0
Perihal Perubahan Komite Audit
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 null 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 03-10-2024 22:13
Page 2
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 0
Subject Change Audit Committee
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 null03 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 03-10-2024 22:13
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
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:57
Raw output
{'announced_date': '2024-10-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-01',
'name': 'Dalam Proses Rekrutmen',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-01',
'name': 'Idewan Diaz',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank QNB Indonesia Tbk',
'issuer_ticker': 'BKSW',
'letter_number': '014/Dir-CRSC/X/2024',
'positions': [{'is_independent': False,
'name': 'Muhammad Anas Malla',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-10-01'},
{'is_independent': False,
'name': 'Heru Subroto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-01'},
{'is_independent': False,
'name': 'Idewan Diaz',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}