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20241003_BSIM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731596.pdf
Board change Parsed BSIMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat No.SKL.213/2024/PRESDIR
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 2
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 Sammy Kristamuljana Sammy Periode Ke-2
Kristamuljana
ANGGOTA Robert A Simanjuntak Robert A Periode Ke-2
Simanjuntak
ANGGOTA Reynold M Batubara Reynold M Batubara Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.070/2024/PRESDIR , tanggal SK Dewan Komisaris:
01 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.banksinarmas.com 01 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Telepon : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Nama Pengirim Retno Tri Wulandari
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 03-10-2024 16:25
Page 2
Lampiran 1. SK Susunan Anggota Komite Audit.pdf
2. Lap Pengangkatan Anggota Komite Audit (OJK PPM).pdf
Dokumen ini merupakan dokumen resmi Bank Sinarmas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Sinarmas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. No.SKL.213/2024/PRESDIR
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attachment 2
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 Sammy Kristamuljana Sammy Kristamuljana Periode Ke-2
Member Robert A Simanjuntak Robert A Simanjuntak Periode Ke-2
Member Reynold M Batubara Reynold M Batubara Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK.070/2024/PRESDIR, Decree of the Board of Commissioners Number: 01 Oktober 2024
The information referred to above has been published on the Company's Website at nature
www.banksinarmas.com01 Oktober 2024
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 03-10-2024 16:25
Attachment 1. SK Susunan Anggota Komite Audit.pdf
2. Lap Pengangkatan Anggota Komite Audit (OJK PPM).pdf
Page 4
This is an official document of Bank Sinarmas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Sinarmas Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Wulandari Corporate
p.1 ×2
unresolved
person
Retno Tri Wulandari
· Corporate Secretary Division Head
p.1 ×2
unresolved
—
PPM
· Anggota Komite Audit
p.2 ×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
OK
confidence 0.900
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12 Sep 2026 22:57
roster read but no change could be proven
Raw output
{'announced_date': '2024-10-03',
'changes': [],
'event_date': None,
'issuer_name': 'Bank Sinarmas Tbk',
'issuer_ticker': 'BSIM',
'letter_number': 'No.SKL.213/2024/PRESDIR',
'positions': [{'is_independent': False,
'name': 'Sammy Kristamuljana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-10-01'},
{'is_independent': False,
'name': 'Robert A Simanjuntak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-01'},
{'is_independent': False,
'name': 'Reynold M Batubara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}