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20240605_BMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647120.pdf
Board change Text extracted BMASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 006/BMAS-CS/VI/2024
Nama Perusahaan PT Bank Maspion Indonesia Tbk.
Kode Emiten BMAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Alan Jenviphakul Alan Jenviphakul Periode Ke-1
ANGGOTA - H. Muhammad
Pujiono Santoso Ir.,
MM
ANGGOTA Pardi Kendy Pardi Kendy Periode Ke-1
ANGGOTA Rony Teja Sukmana Robby Bumulo Periode Ke-1
ANGGOTA M. Imam Sofyan M. Imam Sofyan Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 055/SK/DIR/06/2024 , tanggal SK Dewan Komisaris: 03
Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.bankmaspion.co.id 05 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Telepon : 031-98588789, Fax : -, www.bankmaspion.co.id
Nama Pengirim Iwan Djayawasita
Jabatan Head Of Corporate Secretary
Page 2
Tanggal dan Waktu 05-06-2024 17:34
Lampiran 1. SK Perubahan Komite Audit 056.06.2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Maspion Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maspion Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/BMAS-CS/VI/2024
Issuer Name PT Bank Maspion Indonesia Tbk.
Issuer Code BMAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 June 2024 as follows :
Information New Old Service Period
Head Alan Jenviphakul Alan Jenviphakul Periode Ke-1
Member - H. Muhammad Pujiono
Santoso Ir., MM
Member Pardi Kendy Pardi Kendy Periode Ke-1
Member Rony Teja Sukmana Robby Bumulo Periode Ke-1
Member M. Imam Sofyan M. Imam Sofyan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
055/SK/DIR/06/2024, Decree of the Board of Commissioners Number: 03 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.bankmaspion.co.id05 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Phone : 031-98588789, Fax : -, www.bankmaspion.co.id
Sender Name Iwan Djayawasita
Function Head Of Corporate Secretary
Date and Time 05-06-2024 17:34
Page 4
Attachment 1. SK Perubahan Komite Audit 056.06.2024.pdf
This is an official document of PT Bank Maspion Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maspion Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Iwan Djayawasita
· Head Of Corporate Secretary
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.
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confidence 0.900
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12 Sep 2026 20:56
Raw output
{'announced_date': '2024-06-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-03',
'name': 'H. Muhammad Pujiono Santoso Ir., MM',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-03',
'name': 'Robby Bumulo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-03',
'name': 'Rony Teja Sukmana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Maspion Indonesia Tbk.',
'issuer_ticker': 'BMAS',
'letter_number': '006/BMAS-CS/VI/2024',
'positions': [{'is_independent': False,
'name': 'Alan Jenviphakul',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-03'},
{'is_independent': False,
'name': 'Pardi Kendy',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-03'},
{'is_independent': False,
'name': 'Rony Teja Sukmana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-03'},
{'is_independent': False,
'name': 'M. Imam Sofyan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}