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20240917_BBKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726499.pdf
Board change Parsed BBKPSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 24345/DIR/IX/2024
Nama Perusahaan PT Bank KB Bukopin Tbk
Kode Emiten BBKP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Stephen Liestyo Stephen Liestyo Periode Ke-1
ANGGOTA Tippy Joesoef Eugene K. Galbraith Periode Ke-1
ANGGOTA Jacobus Sindu Jacobus Sindu Periode Ke-1
Adisuwono Adisuwono
ANGGOTA Dewi Anggesty Sah Dewi Anggesty Sah Periode Ke-1
Bandar Bandar
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 107 Tahun 2024 , tanggal SK Dewan Komisaris: 12
September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.kbbank.co.id
17 September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank KB Bukopin Tbk
Adi Pribadi
Corporate Relation Department Head
PT Bank KB Bukopin Tbk
Gedung Bank KB Bukopin Jl. M.T. Haryono Kav.50-51 Jakarta 12770
Telepon : 798-8266, Fax : 798-0625, www.kbbukopin.com
Nama Pengirim Adi Pribadi
Jabatan Corporate Relation Department Head
Tanggal dan Waktu 17-09-2024 18:14
Page 2
Lampiran 1. 24345.pdf
Dokumen ini merupakan dokumen resmi PT Bank KB Bukopin Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank KB Bukopin Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 24345/DIR/IX/2024
Issuer Name PT Bank KB Bukopin Tbk
Issuer Code BBKP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 September 2024 as follows :
Information New Old Service Period
Head Stephen Liestyo Stephen Liestyo Periode Ke-1
Member Tippy Joesoef Eugene K. Galbraith Periode Ke-1
Member Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Periode Ke-1
Member Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 107 Tahun
2024, Decree of the Board of Commissioners Number: 12 September 2024
The information referred to above has been published on the Company's Website at nature www.kbbank.co.id17
September 2024
Thus to be informed accordingly.
Respectfully,
PT Bank KB Bukopin Tbk
Adi Pribadi
Corporate Relation Department Head
PT Bank KB Bukopin Tbk
Gedung Bank KB Bukopin Jl. M.T. Haryono Kav.50-51 Jakarta 12770
Phone : 798-8266, Fax : 798-0625, www.kbbukopin.com
Sender Name Adi Pribadi
Function Corporate Relation Department Head
Date and Time 17-09-2024 18:14
Attachment 1. 24345.pdf
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This is an official document of PT Bank KB Bukopin Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank KB Bukopin Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Adi Pribadi
· Corporate Relation Department Head
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:58
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-12',
'name': 'Eugene K. Galbraith',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-12',
'name': 'Tippy Joesoef',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank KB Bukopin Tbk',
'issuer_ticker': 'BBKP',
'letter_number': '24345/DIR/IX/2024',
'positions': [{'is_independent': False,
'name': 'Stephen Liestyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-09-12'},
{'is_independent': False,
'name': 'Tippy Joesoef',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-12'},
{'is_independent': False,
'name': 'Jacobus Sindu Adisuwono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-12'},
{'is_independent': False,
'name': 'Dewi Anggesty Sah Bandar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}