Skip to content
datacat Search data that can't even be searched
Back to announcement

20240910_BBRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724593.pdf

Board change Parsed BBRI

Source file signed link, expires in 15 minutes

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

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                        B.197.e-CSC/CSM/CGC/09/2024

 Nama Perusahaan                    PT Bank Rakyat Indonesia (Persero) Tbk

 Kode Emiten                        BBRI

 Lampiran                           1

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 September
2024Sebagai Berikut :

              Jenis                  Baru                      Lama               Periode



             KETUA              Rofikoh Rokhim         Rofikoh Rokhim          Periode Ke-1


           ANGGOTA              Haryo Baskoro           Paripurna P.           Periode Ke-1
                                 Wicaksono               Sugarda

           ANGGOTA              Heri Sunaryadi         Heri Sunaryadi          Periode Ke-1


           ANGGOTA              Agus Riswanto          Agus Riswanto           Periode Ke-1


           ANGGOTA                  Irwanto                  Irwanto           Periode Ke-1


           ANGGOTA                      -               Duma Riana             Periode Ke-1
                                                         Hutapea

           ANGGOTA             Bintoro Nurcahyo       Bintoro Nurcahyo         Periode Ke-1


           ANGGOTA           Loethano Boy Meizardi              -              Periode Ke-1


           ANGGOTA             Donny Himawan                    -              Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 1786-DIR/HCB/09/2024 , tanggal SK Dewan Komisaris:
09 September 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bri.co.id 10
September 2024


Informasi Lain

Sesuai POJK No. 17 Tahun 2023 tentang Penerapan Tata Kelola Bank Umum, pengangkatan dan pemberhentian
anggota komite Dewan Komisaris wajib dilakukan oleh Direksi berdasarkan keputusan rapat Dewan Komisaris.
Sehubungan dengan hal tersebut, dasar hukum perubahan Komite Audit pada laporan ini sesuai Surat Keputusan
Direksi No. 1786-DIR/HCB/09/2024.


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Rakyat Indonesia (Persero) Tbk
Page 2 
Agustya Hendy Bernadi

Corporate Secretary




PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Lantai 20
Telepon : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id



Nama Pengirim                      Agustya Hendy Bernadi

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  10-09-2024 22:09

Lampiran                          1. B197 Laporan Perubahan Komite Audit.pdf


  Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
                 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page


 Letter / Announcement No.            B.197.e-CSC/CSM/CGC/09/2024

 Issuer Name                          PT Bank Rakyat Indonesia (Persero) Tbk

 Issuer Code                          BBRI

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 07 September 2024 as follows :



         Information                      New                       Old             Service Period


            Head                    Rofikoh Rokhim          Rofikoh Rokhim           Periode Ke-1


           Member            Haryo Baskoro Wicaksono      Paripurna P. Sugarda       Periode Ke-1


           Member                   Heri Sunaryadi             Heri Sunaryadi        Periode Ke-1


           Member                   Agus Riswanto              Agus Riswanto         Periode Ke-1


           Member                      Irwanto                    Irwanto            Periode Ke-1


           Member                          -              Duma Riana Hutapea         Periode Ke-1


           Member               Bintoro Nurcahyo            Bintoro Nurcahyo         Periode Ke-1


           Member             Loethano Boy Meizardi                  -               Periode Ke-1


           Member                   Donny Himawan                    -               Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 1786-
DIR/HCB/09/2024, Decree of the Board of Commissioners Number: 09 September 2024

The information referred to above has been published on the Company's Website at nature www.bri.co.id10
September 2024

Other Information:

In accordance with POJK No. 17 of 2023 concerning the Implementation of Governance for Commercial Bank, the
appoitment and dismissal of member of the Board of Commissioners committees must be carried out by the Board of
Director based on decision of the Board of Commisioners meeting. Therefore, the legal basis for changes the Audit
Committee in thi report is in accordance with Directors' Decree No. 1786-DIR/HCB/09/2024.


 Thus to be informed accordingly.


 Respectfully,
 PT Bank Rakyat Indonesia (Persero) Tbk
Page 4 
Agustya Hendy Bernadi

Corporate Secretary




PT Bank Rakyat Indonesia (Persero) Tbk
Gedung BRI I Lantai 20
Phone : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id



Sender Name                        Agustya Hendy Bernadi

Function                           Corporate Secretary

Date and Time                      10-09-2024 22:09

Attachment                        1. B197 Laporan Perubahan Komite Audit.pdf


 This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (Persero) Tbk is fully
                           responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Sep 2024
Pages4
Characters5,981
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked person Rofikoh Rokhim p.1 ×4
linked person Heri Sunaryadi · Member p.1 ×4
linked person Agus Riswanto · Member p.1 ×4
linked person Bintoro Nurcahyo · Member p.1 ×4
linked person Loethano Boy Meizardi · Member p.1 ×2
linked person Donny Himawan · Member p.1 ×2
linked person Agustya Hendy Bernadi · Corporate Secretary p.2 ×5
linked person Haryo Baskoro Wicaksono · Member p.3
linked person Paripurna P. Sugarda p.3
linked person Duma Riana Hutapea p.3
possible org Bank Rakyat Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×30
possible person Irwanto · Member p.3
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 723 ms 12 Sep 2026 22:58
Raw output 
{'announced_date': '2024-09-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-09-07',
              'name': 'Paripurna P. Sugarda',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-09-07',
              'name': 'Haryo Baskoro Wicaksono',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-09-07',
              'name': 'Duma Riana Hutapea',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-09-07',
              'name': 'Loethano Boy Meizardi',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-09-07',
              'name': 'Donny Himawan',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'informasi_lain': 'Sesuai POJK No. 17 Tahun 2023 tentang Penerapan Tata '
                   'Kelola Bank Umum, pengangkatan dan pemberhentian anggota '
                   'komite Dewan Komisaris wajib dilakukan oleh Direksi '
                   'berdasarkan keputusan rapat Dewan Komisaris. Sehubungan '
                   'dengan hal tersebut, dasar hukum perubahan Komite Audit '
                   'pada laporan ini sesuai Surat Keputusan Direksi No. '
                   '1786-DIR/HCB/09/2024.',
 'issuer_name': 'PT Bank Rakyat Indonesia (Persero) Tbk',
 'issuer_ticker': 'BBRI',
 'letter_number': 'B.197.e-CSC/CSM/CGC/09/2024',
 'positions': [{'is_independent': False,
                'name': 'Rofikoh Rokhim',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-09-07'},
               {'is_independent': False,
                'name': 'Haryo Baskoro Wicaksono',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-07'},
               {'is_independent': False,
                'name': 'Heri Sunaryadi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-07'},
               {'is_independent': False,
                'name': 'Agus Riswanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-07'},
               {'is_independent': False,
                'name': 'Irwanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-07'},
               {'is_independent': False,
                'name': 'Bintoro Nurcahyo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-07'},
               {'is_independent': False,
                'name': 'Loethano Boy Meizardi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-07'},
               {'is_independent': False,
                'name': 'Donny Himawan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-07'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20240910_BBRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724593_lamp1.pdf done
↑↓ select ↵ open ⇧↵ see every result