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20240917_BBKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726499_lamp1.pdf
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»kb KB Bank PT. Bank KB Bukopin, Tbk. KB Bank Head Office, Jl. MT. Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770 P. (162)21 7988266, 7989837 F. (162)21 7080625, 7080244 www.kbbank.co.id Jakarta, 17 September 2024 No : 24345/DIR/1X/2024 Kepada Yth./ To, Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Soemitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur 1-4 Jakarta Pusat Perihal: Perubahan Anggota Komite Regarding : Changes in Members of the Audit PT Bank KB Bukopin Audit Committee of PT Bank Tbk KB Bukopin Tbk Merujuk kepada : Refer to : 1. Peraturan Otoritas Jasa Keuangan 1. Regulation of the Financial Services No.55/POJK.04/2015 tanggal 23 Authority No.55/POJK.04/2015 dated Desember 2015 tentang December 23, 2015 concerning the Pembentukan dan Pedoman Establishment and Guidelines for the Pelaksanaan Kerja Komite Audit, Implementation of Audit Committee Work: 2. Surat Keputusan Direksi No. 107 2. Decree of the Board of Directors No. 107 of Tahun 2024 tentang Perubahan 2024 concerning Changes in Membership Keangggotaan Komite Audit PT Bank Of the Audit Committee of PT Bank KB KB Bukopin Tbk. Bukopin Tbk. Bersama ini kami sampaikan perubahan We hereby convey the changes in the susunan Keanggotaan Komite Audit PT composition of the Audit Committee of PT Bank KB Bukopin Tbk yang berlaku sejak Bank KB Bukopin Tbk which is effective since tanggal 12 September 2024 sebagai September 12", 2024 as follows: berikut: Jabatan / Sebelumnya / S Ta No. Position Bara Jabatan / Position Saat ini / After 1. | Ketua/ Chairman | Stephen Liestyo Ketua / Chairman Stephen Liestyo 2. | Anggota / Member | Eugene K. Galbraith Anggota / Member Tippy Joesoef 3. | Anggota / Member | Jacobus Sindu | Anggota / Member Jacobus Sindu Adisuwono Adisuwono 4. | Anggota Dewi Anggesty Sah | Anggota merangkap | Dewi Anggesty Sah merangkap Bandar Sekretaris / Member | Bandar Sekretaris/ concurrentiy Secretary Member
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»kb KB Bank PT. Bank KB Bukopin, Tbk KB Bank Head Office, Jl. MT, Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770 P. (162)21 7988266, 7989837 F. (162)21 7080625, 7080244. www.kbbank.co.id Demikian hal ini kami sampaikan, Atas Thus we convey. Thank you for the attention. perhatiannya, kami ucapkan terima kasih. 7 Direktur Utama / President Director Tembusan kepada / Copied to : 1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia / Director of Corporate Appraisal of Indonesia Stock Exchange 2. Dewan Komisaris / Board of Commissioners PT Bank KB Bukopin Tbk
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Departemen Keuangan Republik Indonesia
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PT Bank KB Bukopin Audit Committee
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Bandar
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Indonesia Stock Exchange
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-09-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank\n'
' '
'Tbk '
'KB Bukopin Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Anggota Komite Regard : Changes ing in Members of the'}