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20240529_ARTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643859_lamp2.pdf
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J Jago No. S.292/JAGO-COMPI/V/ 2024 Kepada Yth / To Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal / Re Laporan Perubahan Komite Audit Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan bahwa PT Bank Jago Tbk (“Perseroan”) telah melakukan pengangkatan Ketua dan Anggota Komite Audit Keuangan No.55/POJK.04/2015 pada tanggal 27 Mei 2024 Susunan keanggotaan Komite Audit Perseroan adalah sebagai berikut: Ketua : Teguh Dartanto Anggota : Manggi Taruna Habir Anggota — : Nita Skolastika Ruslim Anggota : Yulizar Djamaluddin Sanrego PT Bank Jago Tbk. Kargar Pusat : Jalan Dr Idea Anak Apung Selatan | Telepon (42150827: Jakarta, 29 Mei/May 29th 2024 Up / Attention Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision Direktur/ Board of Director Change of Audit Committee Report With Respect, In order to fulfil POJK No.55/POJK.04/2015 regarding the establishment and implementation guidelines for the audit committee, we hereby inform you that PT Bank Jago Tbk (“the Company”) has appointed the Chairman and Members of the audit committee as of May 27 2024. The composition of the company's Audit committee is as follow: Chairman : Teguh Dartanto Member : Manggi Taruna Habir Member : Nita Skolastika Ruslim Member : Yulizar Djamaluddin Sanrego 1021) 502274901 Fax (021
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J Jago Demikian informasi yang dapat kami sampaikan. Thereby is the information that we convey. We Kami mengucapkan terima kasih atas perhatian thank you for your attention. yang diberikan Hormat kami/Sincerely yours, PT Bank Jago Tbk 4 « jit Siat Fun Direktur Kepatuhan/Sekretaris Perusahaan | Compliance Director/Corporate Secretary Tembusan: Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank Swasta 2 PT Bank Jago Tbk. Ka (Pusat: Jalan Dr Idea Arak Apung Gdlm Agung Kav £ £ - 8 6, Jakarta Salatan | Telepon 1021) RETAK 1021) K0327480 | Fa (02: 121150827488
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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org
Indonesia Stock Exchange
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person
jit Siat Fun
· Direktur Kepatuhan/Sekretaris Perusahaan | Compliance Director/Corporate Secretary
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Departemen Pengawasan Bank Swasta
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13 Sep 2026 16:28
no e-reporting cover - issuer taken from the announcement
Raw output
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