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20240603_BTPN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645553_lamp1.pdf
Board change Needs review BTPNSource file signed link, expires in 15 minutes
Extracted text 2
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bank , SY) A MEMBER OF Jakarta, 3 Juni/June 2024 No. S.077/CCS/VI/2024 Kepada Yth./To: Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Indonesian Stock Exchange Building, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Subject : Perubahan Kepala Unit Audit Internal PT BANK BTPN Tbk (“Perseroan”)/ Changes of the Head of Internal Audit Unit PT BANK BTPN Tbk (the “Company”) Dengan hormat, Untuk memenuhi: (i) Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015 tanggal 29 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Internal Audit: (ii) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan atas informasi atau fakta material oleh Emiten atau Perusahaan Publik: dan (iii) Keputusan Direksi Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan perubahan Kepala Unit Audit Internal Perseroan terhitung sejak tanggal 1 Juni 2024, yaitu sebagai berikut: Dear Sir/Madam, In compliance with: (i) The Regulation of Financial Services Authority Number 56/POJK.04/2015 dated 29 December 2015 regarding Establishment and Guidelines on the Preparation of Internal Audit Unit Charter, (ii) The Regulation of Financial Services Authority Number 31/POIK.04/2015 dated 22 December 2015 regarding Disclosure of Information or Material Facts by Issuer or Public Company, and (iii) The Decree of Board of Directors of Indonesia Stock Exchange Number Kep-00066/BE1/09-2022 dated 30 September 2022 regarding the Amendments to Regulation No. I-£E on the Mandatory Disclosure of Information, we would like to inform the changes in the Head of Internal Audit Unit of the Company, effectively as of 1 June 2024 as follows: Lama/Old Baru/New Nama Kepala Unit Audit Internal/ Name of Head of Internal Audit Unit Nurhajati Soerjo Hadi Anke Subandy t. 46221 300 26 200 1. 46221 300 26 101 www.btpn.com PT Bank BTPN Tbk Menara BTPN CBD Mega Kuningan, Jakarta 12980 1/2
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b bank O c 3 A MEMBER OF Up Kang ana, Demikian informasi ini kami sampaikan, terima kasih atas perhatiannya. attention. Hormat kami/Regards, PT BANK BTPN Tbk 4 Eneng Yulie Andriani Corporate Secretary Tembusan/ cc: 1 &Z & 4. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan PT Kustodian Sentral Efek Indonesia Wali Amanat Thus our information, thank you for your kind 2/2
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesian Stock Exchange Building
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Wali Amanat Thus
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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
130 ms
13 Sep 2026 16:27
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT BANK BTPN Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}