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20240828_BBSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31719251.pdf
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Nomor Surat 024/KROM/OJK/VIII/2024
Nama Perusahaan PT Krom Bank Indonesia Tbk
Kode Emiten BBSI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Markus Sugiono Zainal Abidin
ANGGOTA M. Denny Ridhwan M. Denny Ridhwan
ANGGOTA Waldy Gutama Waldy Gutama
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 011/SKEP-DEKOM/VII/2024 , tanggal SK Dewan
Komisaris: 31 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://krom.id/informasi-perusahaan/#profil 28 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Jl. Ir. H.Juanda No.137 Lb. Siliwiangi Bandung - Jawa Barat, 40132
Telepon : (62-22) 2501787, 2511900, Fax : (62-22) 2501819, www.krom.id
Nama Pengirim Teni Meranti
Jabatan Corporate Secretary
Tanggal dan Waktu 28-08-2024 17:39
Lampiran 1. 024 Pemberitahuan Perubahan Anggota Komite Dekom.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Krom Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Krom Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 024/KROM/OJK/VIII/2024
Issuer Name PT Krom Bank Indonesia Tbk
Issuer Code BBSI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 July 2024 as follows :
Information New Old Service Period
Head Markus Sugiono Zainal Abidin
Member M. Denny Ridhwan M. Denny Ridhwan
Member Waldy Gutama Waldy Gutama
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 011/SKEP-
DEKOM/VII/2024, Decree of the Board of Commissioners Number: 31 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://krom.id/informasi-perusahaan/#profil28 Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Jl. Ir. H.Juanda No.137 Lb. Siliwiangi Bandung - Jawa Barat, 40132
Phone : (62-22) 2501787, 2511900, Fax : (62-22) 2501819, www.krom.id
Sender Name Teni Meranti
Function Corporate Secretary
Date and Time 28-08-2024 17:39
Attachment 1. 024 Pemberitahuan Perubahan Anggota Komite Dekom.pdf
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This is an official document of PT Krom Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Krom Bank Indonesia 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
org
Bank Indonesia
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-08-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-31',
'name': 'Zainal Abidin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-31',
'name': 'Markus Sugiono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Krom Bank Indonesia Tbk',
'issuer_ticker': 'BBSI',
'letter_number': '024/KROM/OJK/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Markus Sugiono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-31'},
{'is_independent': False,
'name': 'M. Denny Ridhwan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-31'},
{'is_independent': False,
'name': 'Waldy Gutama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}