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20240529_ARTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643859_lamp3.pdf
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Page 1 OCR 0.924
SURAT KEPUTUSAN DIREKSI PT BANK JAGO Tbk No. SK.001/DIR/V/2024 Tentang SUSUNAN ANGGOTA KOMITE TINGKAT DEWAN KOMISARIS PT BANK JAGO Tbk Direksi PT Bank Jago Tbk Menimbang: 1. Dalam rangka mewujudkan penerapan prinsip-prinsip tata kelola perusahaan yang baik (Good Corporate Governance) serta untuk meningkatkan efektivitas pelaksanaan tugas dan tanggung jawab Dewan Komisaris, maka perlu membentuk Komite Audit: 2. Pengangkatan anggota Komite Audit perlu dituangkan dalam Surat Keputusan Direksi. Mengingat: 1. Peraturan Otoritas Jasa Keuangan (OJK) No. 17 Tahun 2023 tentang Penerapan Tata Kelola bagi Bank Umum. 2. Peraturan OJK No. 18/POJK/03/2016 tentang Penerapan Manajemen Risiko Bank Umum. DECREE OF THE BOARD OF DIRECTORS OF PT BANK JAGO Tbk No. SK.001/DIR/V/2024 Concerning THE COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS COMMITTEE PT BANK JAGO Tbk The Board of Directors of PT Bank Jago Tbk Considering: 1. In accordance with the implementation of the principles of Good Corporate Governance and as well as enhancing the effective implementation duties and responsibility — of the Board of Commissioners (BOC), therefore it is necessary to establish AuditCommittee, 2. The appointment of the Audit Committee members should be specified within the BOD Decree. Bearing in mind: 1. Regulation of the Financial Services Authority (OJK) No. 17/2023 regarding Good Corporate Governance Implementation by Commercial Banks. 2. Regulation of OJK No. No.18/POJK.03/2016 regarding Risk Management — Implementation — for Commercial Bank.
Page 2 OCR 0.885
MEMUTUSKAN DECIDES Menetapkan: To promulgate: Pasal 1 Article 1 Susunan anggota Komite Audit PT Bank Jago The composition of members of Audit Tbk adalah sebagai berikut: Committee of PT Bank Jago Tbk are as follows: Ketua Teguh Dartanto Chairman Anggota 1. Manggi Taruna Habir Members 2. Nita Skolastika Ruslim 3. Yulizar Djamaluddin Sanrego Pasal 2 1. Susunan anggota Komite Audit tersebut 1. adalah menggantikan susunan anggota Komite Audit yang dinyatakan sebelumnya, dan dengan ini Surat Keputusan tersebut — dicabut — dan dinyatakan tidak berlaku, 2. Surat Keputusan Direksi ini merupakan 2. bagian yang tidak terpisahkan dari Charter — Komite — Audit — termasuk perubahannya, 3. Jika terjadi perselisihan atau perbedaan 3. persepsi atas keputusan ini, maka bahasa yang digunakan adalah Bahasa Indonesia, 4. Surat Keputusan ini berlaku sejak tanggal” 4. ditetapkan. Article 2 The composition of such Audit Committee members is to replace the prior composition of Audit Committee member, therefore the said BOD Decree is revoked and stated as not valid: This Decree shall bind with Audit Committee Charter including — the amendment: In the event that disputes or differences in perceptions arise as a result of this Decree, therefore the prevailing language to be used shall be Bahasa Indonesia, This Decree is valid since its promulgation.
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Ditetapkan di : Jakarta Tanggal 1 27 Mei 2024 Direksi PT Bank Jago Tbk Arief Harris Tandjung Direktur Utama/ President Director Promulgated in : Jakarta Date 1 27 May 2024 The Board of Directors of PT Bank Jago Tbk Tjit Siat Fun Direktur Kepatuhan/ Compliance Director
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Bank Umum. DECREE OF THE BOARD
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Financial Services Authority
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Audit Tbk
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13 Sep 2026 16:28
no e-reporting cover - issuer taken from the announcement
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