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20240531_AGRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644894.pdf
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Extracted text 4
Page 1
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Nomor Surat R.233/DIR.01.02/HCP/05/2024
Nama Perusahaan PT Bank Raya Indonesia Tbk
Kode Emiten AGRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Johanes Kuntjoro Johanes Kuntjoro Periode Ke-1
Adisardjono Adisardjono
ANGGOTA Ari Setyo Wibowo Christophorus Heru Periode Ke-1
Budiargo
ANGGOTA Sus Kiranawati Ari Setyo Wibowo Periode Ke-1
Handayani
ANGGOTA Sus Kiranawati Periode Ke-1
Handayani
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: R.147/DIR.01.02/HCP/05/2024 , tanggal SK Dewan
Komisaris: 30 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bankraya.co.id
31 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Menara BRILiaN Lt. 20 Jalan Gatot Subroto No. 177 A Kel. Menteng Dalam
Telepon : 021-50931300, Fax : 021-50931494, bankraya.co.id
Nama Pengirim Ajeng Putri Hapsari
Jabatan Kepala Divisi
Tanggal dan Waktu 03-06-2024 09:27
Page 2
Lampiran 1. R233 Surat Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bank Raya Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Raya Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. R.233/DIR.01.02/HCP/05/2024
Issuer Name PT Bank Raya Indonesia Tbk
Issuer Code AGRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 May 2024 as follows :
Information New Old Service Period
Head Johanes Kuntjoro Johanes Kuntjoro Periode Ke-1
Adisardjono Adisardjono
Member Ari Setyo Wibowo Christophorus Heru Periode Ke-1
Budiargo
Member Sus Kiranawati Handayani Ari Setyo Wibowo Periode Ke-1
Member Sus Kiranawati Handayani Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
R.147/DIR.01.02/HCP/05/2024, Decree of the Board of Commissioners Number: 30 Mei 2024
The information referred to above has been published on the Company's Website at nature
www.bankraya.co.id31 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Menara BRILiaN Lt. 20 Jalan Gatot Subroto No. 177 A Kel. Menteng Dalam
Phone : 021-50931300, Fax : 021-50931494, bankraya.co.id
Sender Name Ajeng Putri Hapsari
Function Kepala Divisi
Date and Time 03-06-2024 09:27
Attachment 1. R233 Surat Perubahan Komite Audit.pdf
Page 4
This is an official document of PT Bank Raya Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Raya 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
Ajeng Putri Hapsari
· Kepala Divisi
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 20:57
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-31',
'name': 'Christophorus Heru Budiargo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-31',
'name': 'Ari Setyo Wibowo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-31',
'name': 'Ari Setyo Wibowo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-31',
'name': 'Sus Kiranawati Handayani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-31',
'name': 'Sus Kiranawati Handayani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Raya Indonesia Tbk',
'issuer_ticker': 'AGRO',
'letter_number': 'R.233/DIR.01.02/HCP/05/2024',
'positions': [{'is_independent': False,
'name': 'Johanes Kuntjoro Adisardjono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-31'},
{'is_independent': False,
'name': 'Ari Setyo Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-31'},
{'is_independent': False,
'name': 'Sus Kiranawati Handayani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}