Back to announcement
20260520_PNBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32092854.pdf
Board change Text extracted PNBNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 100/DIR/OJK/26
Nama Perusahaan Bank Pan Indonesia Tbk
Kode Emiten PNBN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nelson Tampubolon Nelson Tampubolon Periode Lainnya
ANGGOTA Riyanto Riyanto Periode Lainnya
ANGGOTA Lintang Nugroho Lintang Nugroho Periode Lainnya
ANGGOTA Adriana Mulianto Lukman Abdullah Periode Ke-1
ANGGOTA Bambang Setyoko Bambang Setyoko Periode Lainnya
Demikian untuk diketahui.
Hormat Kami,
Bank Pan Indonesia Tbk
Jasman Ginting Munthe
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Telepon : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Nama Pengirim Jasman Ginting Munthe
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 15:47
Lampiran 1. Laporan Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Bank Pan Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Pan Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 100/DIR/OJK/26
Issuer Name Bank Pan Indonesia Tbk
Issuer Code PNBN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 May 2026 as follows :
Information New Old Service Period
Head Nelson Tampubolon Nelson Tampubolon Periode Lainnya
Member Riyanto Riyanto Periode Lainnya
Member Lintang Nugroho Lintang Nugroho Periode Lainnya
Member Adriana Mulianto Lukman Abdullah Periode Ke-1
Member Bambang Setyoko Bambang Setyoko Periode Lainnya
Thus to be informed accordingly.
Respectfully,
Bank Pan Indonesia Tbk
Jasman Ginting Munthe
Corporate Secretary
Bank Pan Indonesia Tbk
Panin Bank Center, Jl.Jend.Sudirman - Senayan, Jakarta 10270
Phone : 021-5735555 / 021-2700545, Fax : 021-2700340, www.panin.co.id
Sender Name Jasman Ginting Munthe
Function Corporate Secretary
Date and Time 20-05-2026 15:47
Attachment 1. Laporan Perubahan Komite Audit.pdf
This is an official document of Bank Pan Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Pan Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ginting Munthe
p.1 ×2
unresolved
person
Jasman Ginting Munthe
· Corporate Secretary
p.1 ×2
unresolved
person
Adriana Mulianto
· Member
p.2
unresolved
person
Bambang Setyoko
· Member
p.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
562 ms
12 Sep 2026 22:21
Raw output
{'announced_date': '2026-05-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-18',
'name': 'Lukman Abdullah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-18',
'name': 'Adriana Mulianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Pan Indonesia Tbk',
'issuer_ticker': 'PNBN',
'letter_number': '100/DIR/OJK/26',
'positions': [{'is_independent': False,
'name': 'Nelson Tampubolon',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'Riyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'Lintang Nugroho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'Adriana Mulianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'Bambang Setyoko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}