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20240904_BBHI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31721602.pdf
Board change Text extracted BBHISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 043/BBHI/IX/2024
Nama Perusahaan PT Allo Bank Indonesia Tbk
Kode Emiten BBHI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dra. Aviliani Msi Dra. Aviliani Msi Periode Ke-2
ANGGOTA Siswandi Pujo Siswandi Pujo Periode Ke-2
Sasongko Sasongko
ANGGOTA Lista Irna Aulia Usmanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 072/DIRAB/24 , tanggal SK Dewan Komisaris: 02
September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.allobank.com/about-us/investor-relations 02 September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Menara Bank Mega, Lantai 5-6, Jalan Kapten P. Tendean No.12-14A, Jakarta
Telepon : 021-7990671-021-79184705-021-79182387, Fax : (021) 3841022;
Nama Pengirim Stacey Aryadi Suryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2024 10:06
Lampiran 1. SK KOMITE AUDIT 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Allo Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Allo Bank Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 043/BBHI/IX/2024
Issuer Name PT Allo Bank Indonesia Tbk
Issuer Code BBHI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 September 2024 as follows :
Information New Old Service Period
Head Dra. Aviliani Msi Dra. Aviliani Msi Periode Ke-2
Member Siswandi Pujo Sasongko Siswandi Pujo Sasongko Periode Ke-2
Member Lista Irna Aulia Usmanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
072/DIRAB/24, Decree of the Board of Commissioners Number: 02 September 2024
The information referred to above has been published on the Company's Website at nature
https://www.allobank.com/about-us/investor-relations02 September 2024
Thus to be informed accordingly.
Respectfully,
PT Allo Bank Indonesia Tbk
Stacey Aryadi Suryoputro
Corporate Secretary
PT Allo Bank Indonesia Tbk
Menara Bank Mega, Lantai 5-6, Jalan Kapten P. Tendean No.12-14A, Jakarta
Phone : 021-7990671-021-79184705-021-79182387, Fax : (021) 3841022; 3851023 ,
Sender Name Stacey Aryadi Suryoputro
Function Corporate Secretary
Date and Time 04-09-2024 10:06
Attachment 1. SK KOMITE AUDIT 2024.pdf
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This is an official document of PT Allo Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Allo Bank 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
org
Bank Indonesia
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Stacey Aryadi Suryoputro
· Corporate Secretary
p.1 ×2
unresolved
person
Siswandi Pujo Sasongko
· Member
p.3
unresolved
person
Lista Irna
· Member
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:36
Raw output
{'announced_date': '2024-09-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-02',
'name': 'Aulia Usmanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-02',
'name': 'Lista Irna',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Allo Bank Indonesia Tbk',
'issuer_ticker': 'BBHI',
'letter_number': '043/BBHI/IX/2024',
'positions': [{'is_independent': False,
'name': 'Dra. Aviliani Msi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-09-02'},
{'is_independent': False,
'name': 'Siswandi Pujo Sasongko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-02'},
{'is_independent': False,
'name': 'Lista Irna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}