Skip to content
Back to announcement

20240627_INPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676337_lamp1.pdf

Board change Needs review INPC

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.908
BANK PT BANK ARTHA GRAHA INTERNASIONAL Tbk.
ARTHA GRAHA GEDUNG ARTHA GRAHA
INTERNASIONAL Kawasan Niaga Terpadu Sudirman (SCBD)

Jl. Jend, Sudirman Kav. 52-53, Jakarta 12190
Phone: 462-21-515-2168 (H)
Facsimile : 462-21-515-3157

su RAT KEPUTUSAN Website : www.arthagraha.com
No. SK-MT/HC/0131/VI/2024

Tentang
Pencabutan Penempatan Karyawan
PT BANK ARTHA GRAHA INTERNASIONAL, TBK

Menimbang : - Kebijakan dan Strategi Manajemen PT Bank Artha Graha
Internasional, Tbk.

Mengingat : - Perubahan Struktur Organisasi PT Bank Artha Graha
Internasional, Tbk.

Memutuskan :
Mencabut : Nama ELVIN HALIM
NIK 1 147554
SK No 1 SK-MT/HC/0304/VII/2023
Tanggal 1 26 Juni 2024
Jabatan : Corporate Secretary
Lokasi : PT. Bank Artha Graha, Internasional, Tbk.

KPNO Sudirman, Jakarta

Keputusan ini berlaku efektif sejak tanggal pencabutan dan apabila di kemudian hari
ternyata terdapat kekeliruan dalam keputusan ini akan diadakan pembetulan
sebagaimana mestinya

Demikian Surat Keputusan ini dibuat dan disampaikan kepada yang bersangkutan.
(3 Ditetapkan di Jakarta

“ Tanggal 26 Juni 2024
PT Bank Artha Graha Internasional, Tbk.

Andy Kasih Christina Harapan
President Director Vice President Director

File

File Open PDF
Source IDX
Size0.19 MB
Published27 Jun 2024
Pages1
Characters1,188
Text sourceOCR
OCR confidence0.908

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org ARTHA GRAHA p.1
linked person Christina Harapan p.1
unresolved org PT. Bank Artha Graha p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 71 ms 13 Sep 2026 16:21

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT BANK ARTHA GRAHA INTERNASIONAL Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
↑↓ select ↵ open ⇧↵ see every result