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20240529_ARTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643859_lamp1.pdf
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KEPUTUSAN SIRKULER CIRCULAR RESOLUTION
DEWAN KOMISARIS OF THE BOARD OF COMMISSIONERS
PT BANK JAGO Tbk. PT BANK JAGO Tbk.
No.KS/BOC/003/V/2024 No.KS/BOC/003/V/2024
Tentang Regarding
Pengangkatan Anggota Komite Audit Appointment of the Audit Committee
PT Bank Jago Tbk. Members of PT Bank Jago Tbk.
Keputusan Sirkuler Dewan Komisaris sebagai This Circular Resolutions of the Board of
Keputusan Yang Diambil Dalam Rapat Dewan Commissioners In Lieu of Resolutions
Komisaris (“Keputusan Sirkuler”) Dewan Adopted at a Meeting of the Board of
Komisaris PT Bank Jago Tbk. (“Perseroan’) Commissioners (the “Circular Resolution”)
ini dibuat sesuai Pasal 22 ayat 15 Anggaran of PT Bank Jago Tbk. (the “Company”) is
Dasar Perseroan dan Keputusan Sirkuler ini adopted by virtue of Article 22 paragraph 15
akan mempunyai kekuatan hukum yang sama of the Company’s Article of Association and
dengan keputusan yang diambil dalam Rapat this Circular Resolution shall have the same
Dewan Komisaris yang digelar secara formal. validity and effectiveness as any resolutions
adopted at a formal meeting of the Board of
Commissioners (“BOC”).
Bahwa, berdasarkan Pasal 3 POJK Whereas, in accordance with Article 3 POJK
55/POJK.04/2015 tentang Pembentukan dan 55/POJK.04/2015 regarding The
Pedoman Kerja Komite Audit. Establishment and Work Guideline of the
Audit Committee.
Selanjutnya, Dewan Komisaris Perseroan Furthermore, the BOC unanimously approve
secara bulat menyetujui dan memutuskan and resolve the following:
hal-hal berikut:
Menyetujui pengangkatan anggota Komite Approved that appointment of the Audit
Audit, sebagai berikut: Committee members, as follows:
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Komite Audit/Audit Committee (AC)
Ketua Teguh Dartanto
Chairman
Anggota 1. Manggi Taruna Habir
Members 2. Nita Skolastika Ruslim
3. Yulizar Djamaluddin Sanrego
Keputusan Sirkuler ini dibuat dalam Bahasa This Circular Resolution is made in Bahasa
Indonesia dan Bahasa Inggris. Dalam hal Indonesia and English. In terms of any
terjadi ketidaksesuaian antara versi Bahasa inconsistency between the Bahasa Indonesia
Indonesia dan versi Bahasa Inggris, maka and English version, the Bahasa Indonesia
versi Bahasa Indonesia yang akan berlaku. version shall prevail.
Keputusan Sirkuler ini berlaku sejak tanggal This Circular Resolution shall take into effect
Keputusan Sirkuler ditandatangani oleh as of the date of this Circular Resolution is
seluruh anggota Dewan Komisaris Perseroan completely signed by all members of the BOC
dan berlaku efektif sejak tanggal 27 Mei of the Company and effective as of 27 May
2024. 2024.
Jakarta, 27 Mei 2024
PT BANK JAGO Tbk.
Dewan Komisaris/the Board of Commissioners
No. Nama/Jabatan Tanda Tangan
Name/Title Signature
1. Jerry Ng
Komisaris Utama
President Commissioner
2. Anika Faisal
Komisaris
Commissioner
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3. Arief T. Surowidjojo
Komisaris Independen
Independent Commissioner
4. Teguh Dartanto
Komisaris Independen
Independent Commissioner
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sirkuler
· Komisaris
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12 Sep 2026 23:03
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT BANK JAGO Tbk. PT BANK JAGO '
'Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}