20240812_BEXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31704769.pdf

Board change Text extracted BEXI

Document Extracted text 4

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Nomor Surat BS.0020/CSC/08/2024

Nama Perusahaan Indonesia Eximbank

Kode Emiten BEXI

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Agustus
2024Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Arus Gunawan Arus Gunawan Periode Ke-2

ANGGOTA Yulida S Marbun Kasan Periode Ke-2

ANGGOTA Peter Umar Abdila A.

KETUA Yulida S. Marbun

Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0022/KDE/08/2024 , tanggal SK Dewan Komisaris: 09
Agustus 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.indonesiaeximbank.go.id 12 Agustus 2024

Demikian untuk diketahui.

Hormat Kami,
Indonesia Eximbank

Chesna F. Anwar

Corporate Secretary

Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id

Nama Pengirim Chesna F. Anwar

Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2024 21:49

Lampiran 1. BS 0020 CSC082024 .pdf

Page 2

   Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
                                    informasi yang tertera didalam dokumen ini.

Page 3

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Letter / Announcement No. BS.0020/CSC/08/2024

Issuer Name Indonesia Eximbank

Issuer Code BEXI

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 09 August 2024 as follows :

Information New Old Service Period

Head Arus Gunawan Arus Gunawan Periode Ke-2

Member Yulida S Marbun Kasan Periode Ke-2

Member Peter Umar Abdila A.

Head Yulida S. Marbun

Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0022/KDE/08/2024, Decree of the Board of Commissioners Number: 09 Agustus 2024

The information referred to above has been published on the Company's Website at nature
www.indonesiaeximbank.go.id12 Agustus 2024

Thus to be informed accordingly.

Respectfully,
Indonesia Eximbank

Chesna F. Anwar

Corporate Secretary

Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id

Sender Name Chesna F. Anwar

Function Corporate Secretary

Date and Time 12-08-2024 21:49

Attachment 1. BS 0020 CSC082024 .pdf

Page 4

 This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank is fully responsible for the information
                                        contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	12 Aug 2024
Pages	4
Characters	3,907
Text source	Embedded text layer
OCR confidence	—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Indonesia Eximbank · Nama Perusahaan p.1 ×11

linked person Arus Gunawan p.1 ×4

linked person Yulida S Marbun · Member p.1 ×4

linked person Chesna F. Anwar · Corporate Secretary p.1 ×5

unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

unresolved person Peter Umar Abdila A. · 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.

Rule parser OK confidence 0.900 255 ms 12 Sep 2026 20:39

Raw output

{'announced_date': '2024-08-12',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-08-09',
              'name': 'Kasan',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-08-09',
              'name': 'Yulida S Marbun',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-08-09',
              'name': 'Peter Umar Abdila A.',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-08-09',
              'name': 'Yulida S. Marbun',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Indonesia Eximbank',
 'issuer_ticker': 'BEXI',
 'letter_number': 'BS.0020/CSC/08/2024',
 'positions': [{'is_independent': False,
                'name': 'Arus Gunawan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-08-09'},
               {'is_independent': False,
                'name': 'Yulida S Marbun',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-08-09'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20240812_BEXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31704769_lamp1.pdf done