Back to announcement
20240702_BGTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31677978.pdf
Board change Text extracted BGTGSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 135/DIR/VII/2024
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Trisna Chandra Trisna Chandra
ANGGOTA Arief Dhita Wibawa Dede Suherman
Sukandar
ANGGOTA Sari Utami Pramu Hestiono
Utama
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 053/SKDIR/VII/2024 , tanggal SK Dewan Komisaris: 01
Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.bankganesha.co.id/index.php/aboutus/index/3/19/151 01 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.
Nama Pengirim Febrina Kenya Savitri
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 08:55
Lampiran 1. 135-Perubahan Susunan Komite Audit_BGTG.PDF
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 135/DIR/VII/2024
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2024 as follows :
Information New Old Service Period
Head Trisna Chandra Trisna Chandra
Member Arief Dhita Wibawa Dede Suherman Sukandar
Member Sari Utami Pramu Hestiono Utama
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
053/SKDIR/VII/2024, Decree of the Board of Commissioners Number: 01 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://www.bankganesha.co.id/index.php/aboutus/index/3/19/15101 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.id
Sender Name Febrina Kenya Savitri
Function Corporate Secretary
Date and Time 02-07-2024 08:55
Attachment 1. 135-Perubahan Susunan Komite Audit_BGTG.PDF
Page 4
This is an official document of PT Bank Ganesha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ganesha Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Febrina Kenya Savitri
· Corporate Secretary
p.1 ×2
unresolved
person
Arief Dhita Wibawa
· Member
p.3
unresolved
person
Sari Utami
· 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
221 ms
12 Sep 2026 20:50
Raw output
{'announced_date': '2024-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Dede Suherman Sukandar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Arief Dhita Wibawa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Pramu Hestiono Utama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Sari Utami',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Ganesha Tbk.',
'issuer_ticker': 'BGTG',
'letter_number': '135/DIR/VII/2024',
'positions': [{'is_independent': False,
'name': 'Trisna Chandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Arief Dhita Wibawa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Sari Utami',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}