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20260907_BBSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32145901.pdf
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Nomor Surat 008/DIR/KROM/OJK/IX/2026
Nama Perusahaan PT Krom Bank Indonesia Tbk
Kode Emiten BBSI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Zainal Abidin (Pjs) Markus Sugiono
ANGGOTA Liauw She Jin Liauw She Jin
ANGGOTA Waldy Gutama Waldy Gutama
Demikian untuk diketahui.
Hormat Kami,
PT Krom Bank Indonesia Tbk
Antik Rosalia Indah
Corporate Secretary Senior Manager
PT Krom Bank Indonesia Tbk
Gedung Dipo Tower Lantai 9, Jl. Gatot Subroto No. Kav. 50-52 Petamburan,
Telepon : (021) 50899777, Fax : -, www.krom.id
Nama Pengirim Antik Rosalia Indah
Jabatan Corporate Secretary Senior Manager
Tanggal dan Waktu 07-09-2026 21:06
Lampiran 1. Surat Perubahan Keanggotaan Komite Audit (OJK PM).pdf
2. Surat Perubahan Keanggotaan Komite Audit (BEI).pdf
Dokumen ini merupakan dokumen resmi PT Krom Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Krom Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 008/DIR/KROM/OJK/IX/2026
Issuer Name PT Krom Bank Indonesia Tbk
Issuer Code BBSI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 September 2026 as follows :
Information New Old Service Period
Head Zainal Abidin (Pjs) Markus Sugiono
Member Liauw She Jin Liauw She Jin
Member Waldy Gutama Waldy Gutama
Thus to be informed accordingly.
Respectfully,
PT Krom Bank Indonesia Tbk
Antik Rosalia Indah
Corporate Secretary Senior Manager
PT Krom Bank Indonesia Tbk
Gedung Dipo Tower Lantai 9, Jl. Gatot Subroto No. Kav. 50-52 Petamburan,
Phone : (021) 50899777, Fax : -, www.krom.id
Sender Name Antik Rosalia Indah
Function Corporate Secretary Senior Manager
Date and Time 07-09-2026 21:06
Attachment 1. Surat Perubahan Keanggotaan Komite Audit (OJK PM).pdf
2. Surat Perubahan Keanggotaan Komite Audit (BEI).pdf
This is an official document of PT Krom Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Krom Bank Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
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Raw output
{'announced_date': '2026-09-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-03',
'name': 'Markus Sugiono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-03',
'name': 'Zainal Abidin (Pjs)',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Krom Bank Indonesia Tbk',
'issuer_ticker': 'BBSI',
'letter_number': '008/DIR/KROM/OJK/IX/2026',
'positions': [{'is_independent': False,
'name': 'Zainal Abidin (Pjs)',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-03'},
{'is_independent': False,
'name': 'Liauw She Jin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-03'},
{'is_independent': False,
'name': 'Waldy Gutama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}