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20240603_BKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645856.pdf
Board change Text extracted BKSWSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 101/OJK-Dir-CRSC/VI/2024
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Mei
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muhammad Anas Malla Muhammad Anas Periode Ke-2
Malla
ANGGOTA Heru Subroto Heru Subroto Periode Ke-2
ANGGOTA Dalam Proses Achmad Effendy Periode Lainnya
Rekrutmen Abdurachman
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 012/SK-Kom/V/2024 , tanggal SK Dewan Komisaris: 29
Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.qnb.co.id 03
Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Telepon : 021-5155155, Fax : 021-5155388, qnb.co.id
Nama Pengirim Maria Suci Rahayu
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 03-06-2024 19:41
Lampiran 1. 2024 No. 101 tgl 3 Jun 24 - Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank QNB Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank QNB Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 101/OJK-Dir-CRSC/VI/2024
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 May 2023 as follows :
Information New Old Service Period
Head Muhammad Anas Malla Muhammad Anas Malla Periode Ke-2
Member Heru Subroto Heru Subroto Periode Ke-2
Member Dalam Proses Rekrutmen Achmad Effendy Periode Lainnya
Abdurachman
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 012/SK-
Kom/V/2024, Decree of the Board of Commissioners Number: 29 Mei 2024
The information referred to above has been published on the Company's Website at nature www.qnb.co.id03
Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Phone : 021-5155155, Fax : 021-5155388, qnb.co.id
Sender Name Maria Suci Rahayu
Function Corporate Secretary Officer
Date and Time 03-06-2024 19:41
Attachment 1. 2024 No. 101 tgl 3 Jun 24 - Komite Audit.pdf
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This is an official document of PT Bank QNB Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank QNB Indonesia 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
Maria Suci Rahayu
· Corporate Secretary Officer
p.1 ×2
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Raw output
{'announced_date': '2024-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-05-30',
'name': 'Achmad Effendy Abdurachman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-05-30',
'name': 'Dalam Proses Rekrutmen',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank QNB Indonesia Tbk',
'issuer_ticker': 'BKSW',
'letter_number': '101/OJK-Dir-CRSC/VI/2024',
'positions': [{'is_independent': False,
'name': 'Muhammad Anas Malla',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-05-30'},
{'is_independent': False,
'name': 'Heru Subroto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-05-30'},
{'is_independent': False,
'name': 'Dalam Proses Rekrutmen',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-05-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}