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20240529_ARTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643859.pdf
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Extracted text 4
Page 1
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Nomor Surat S.292/JAGO-COMP/V/2024
Nama Perusahaan PT Bank Jago Tbk.
Kode Emiten ARTO
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Teguh Dartanto Periode Ke-2
ANGGOTA Manggi Taruna Habir Periode Ke-2
ANGGOTA Nita Skolastika Periode Ke-2
Ruslim
ANGGOTA Yulizar Djamaluddin Periode Ke-1
Sanrego
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.001/DIR/V/2024 , tanggal SK Dewan Komisaris: 27
Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jago.com 29
Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank Jago Tbk.
Tjit Siat Fun
Corporate Secretary/ Direktur Kepatuhan
PT Bank Jago Tbk.
Menara BTPN Lt. 46 Jl. Dr. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta
Telepon : 021-50927460 & 021-50927490, Fax : 021-50927479 & 021-50927499,
Nama Pengirim Tjit Siat Fun
Jabatan Corporate Secretary/ Direktur Kepatuhan
Tanggal dan Waktu 29-05-2024 18:10
Page 2
Lampiran 1. BOC Circular 003 - Pengangkatan AC.pdf
2. 292 - Comp - Laporan Perubahan Komite Audit.pdf
3. SK - Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bank Jago Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Bank Jago Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.292/JAGO-COMP/V/2024
Issuer Name PT Bank Jago Tbk.
Issuer Code ARTO
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 May 2024 as follows :
Information New Old Service Period
Head Teguh Dartanto Periode Ke-2
Member Manggi Taruna Habir Periode Ke-2
Member Nita Skolastika Ruslim Periode Ke-2
Member Yulizar Djamaluddin Periode Ke-1
Sanrego
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK.001/DIR/V/2024, Decree of the Board of Commissioners Number: 27 Mei 2024
The information referred to above has been published on the Company's Website at nature www.jago.com29 Mei
2024
Thus to be informed accordingly.
Respectfully,
PT Bank Jago Tbk.
Tjit Siat Fun
Corporate Secretary/ Direktur Kepatuhan
PT Bank Jago Tbk.
Menara BTPN Lt. 46 Jl. Dr. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta
Phone : 021-50927460 & 021-50927490, Fax : 021-50927479 & 021-50927499,
Sender Name Tjit Siat Fun
Function Corporate Secretary/ Direktur Kepatuhan
Date and Time 29-05-2024 18:10
Page 4
Attachment 1. BOC Circular 003 - Pengangkatan AC.pdf
2. 292 - Comp - Laporan Perubahan Komite Audit.pdf
3. SK - Susunan Komite Audit.pdf
This is an official document of PT Bank Jago Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Jago Tbk. is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
person
Yulizar Djamaluddin
· Member
p.3
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Raw output
{'announced_date': '2024-05-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-27',
'name': 'Teguh Dartanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-27',
'name': 'Manggi Taruna Habir',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-27',
'name': 'Nita Skolastika Ruslim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-27',
'name': 'Yulizar Djamaluddin Sanrego',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Jago Tbk.',
'issuer_ticker': 'ARTO',
'letter_number': 'S.292/JAGO-COMP/V/2024',
'positions': [{'is_independent': False,
'name': 'Yulizar Djamaluddin Sanrego',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}