Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 158/OJK-Dir-CRSC/VIII/2024
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank QNB Indonesia Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Windiartono Tabingin DIREKTUR 25 Februari 2013 Windiartono Tabingin
Nicolas Alix Groene Nicolas Alix Groene
DIREKTUR 31 Maret 2021
(Nick Groene) (Nick Groene)
Soemenggrie
Gede Shanta Wiguna DIREKTUR 08 Agustus 2024
Jongkamto
DIREKTUR
Haryanto Suganda 22 April 2022 Haryanto Suganda
UTAMA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Djoko Sarwono KOMISARIS 11 November 2015 Djoko Sarwono X
Muhammad Anas Malla KOMISARIS 24 November 2011 Muhammad Anas Malla X
Khalid Ahmed Al Sada KOMISARIS 11 Oktober 2019 Khalid Ahmed Al Sada
Fatma Abdulla Al- KOMISARIS Fatma Abdulla Al-
04 Juni 2021
Suwaidi UTAMA Suwaidi
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Telepon : 021-5155155, Fax : 021-5155388, qnb.co.id
Nama Pengirim Maria Suci Rahayu
Jabatan Corporate Secretary Officer
Page 2
Tanggal dan Waktu 15-08-2024 10:43
Lampiran 1. 158 OJK Dir CRSC VIII 2024.pdf
2. Akta PK RUPST No. 9 tgl 12 Aug 24 (Publish).pdf
3. Penerimaan Menkumham tgl 12 Ags 24.pdf
Dokumen ini merupakan dokumen resmi PT Bank QNB Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank QNB Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 158/OJK-Dir-CRSC/VIII/2024
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attachment 3
Subject Infomation of Changes in Company's Board
PT Bank QNB Indonesia Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Windiartono Tabingin DIRECTOR 25 February 2013 Windiartono Tabingin
Nicolas Alix Groene Nicolas Alix Groene
DIRECTOR 31 March 2021
(Nick Groene) (Nick Groene)
Soemenggrie
Gede Shanta Wiguna DIRECTOR 08 August 2024
Jongkamto
PRESIDENT
Haryanto Suganda 22 April 2022 Haryanto Suganda
DIRECTOR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Djoko Sarwono COMMISSIONER 11 November 2015 Djoko Sarwono X
Muhammad Anas Malla COMMISSIONER 24 November 2011 Muhammad Anas Malla X
Khalid Ahmed Al Sada COMMISSIONER 11 October 2019 Khalid Ahmed Al Sada
Fatma Abdulla Al- PRESIDENT Fatma Abdulla Al-
04 June 2021
Suwaidi COMMISSIONER Suwaidi
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Phone : 021-5155155, Fax : 021-5155388, qnb.co.id
Sender Name Maria Suci Rahayu
Page 4
Function Corporate Secretary Officer
Date and Time 15-08-2024 10:43
Attachment 1. 158 OJK Dir CRSC VIII 2024.pdf
2. Akta PK RUPST No. 9 tgl 12 Aug 24 (Publish).pdf
3. Penerimaan Menkumham tgl 12 Ags 24.pdf
This is an official document of PT Bank QNB Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank QNB Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fatma Abdulla Al-
· KOMISARIS
p.1
unresolved
person
Maria Suci Rahayu
· Corporate Secretary Officer
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
372 ms
12 Sep 2026 20:39
Raw output
{'announced_date': '2024-08-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-08',
'name': 'Soemenggrie Jongkamto',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-08',
'name': 'Gede Shanta Wiguna',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank QNB Indonesia Tbk',
'issuer_ticker': 'BKSW',
'letter_number': '158/OJK-Dir-CRSC/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Windiartono Tabingin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2013-02-25'},
{'is_independent': False,
'name': 'Nicolas Alix Groene (Nick Groene)',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-03-31'},
{'is_independent': False,
'name': 'Gede Shanta Wiguna',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-08-08'},
{'is_independent': False,
'name': 'Haryanto Suganda',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-04-22'},
{'is_independent': True,
'name': 'Djoko Sarwono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2015-11-11'},
{'is_independent': True,
'name': 'Muhammad Anas Malla',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2011-11-24'},
{'is_independent': False,
'name': 'Khalid Ahmed Al Sada',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2019-10-11'},
{'is_independent': False,
'name': 'Fatma Abdulla Al- Suwaidi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2021-06-04'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}