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20240603_BKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645856_lamp1.pdf
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£ ANB No. 101 /OJK-Dir-CRSC/VI/2024 Kepada Yth Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Up. Biro PKP Sektor Jasa Jakarta, 3 Juni 2024 Perihal : Perubahan Susunan Anggota Komite Audit PT Bank ANB Indonesia Tbk Dengan hormat, Menunjuk Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami informasikan perubahan keanggotaan Komite Audit PT Bank @NB Indonesia Tbk (“Perseroan”), menjadi sebagai berikut : Ketua 1: Sdr. Muhammad Anas Malla (Komisaris Independen) Anggota 1 1. Sdr. Heru Subroto (Pihak Independen) 2. Dalam proses rekrutmen Atas perhatiannya, kami sampaikan ucapan terima kasih. Hormat kami, PT Bank ANB Indonesia Tbk Windiartono Tabingin Indah Mathilda Direktur Head of Corporate Secretary Tembusan : - PT. Bursa Efek Indonesia — Divisi Penilaian Perusahaan 3 PT Bank ONB Indonesia Tbk. Jl. Jend. Sudirman Kav. 52-53 Tel: (t6221)5155155 Revenue Tower, 8" Floor Jakarta 12190 Fax: (t6221)515 5388 District8, SCBD Lot 13 anb.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Bank ANB Indonesia Tbk
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NB Indonesia Tbk
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Windiartono Tabingin Indah Mathilda
· Direktur Head of Corporate Secretary
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Bank ONB Indonesia Tbk.
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13 Sep 2026 16:27
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank ANB Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Anggota Komite Audit PT Bank ANB Indonesia Tbk'}