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20240506_ASBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634895.pdf

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 Nomor Surat                          103/SK/DIR-JCM/V/2024

 Nama Perusahaan                      Asuransi Bintang Tbk

 Kode Emiten                          ASBI

 Lampiran                             1

 Perihal                              Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 April
2024Sebagai Berikut :

              Jenis                   Baru                        Lama             Periode



             KETUA           Bapak Krishna Suparto           Bapak Krishna       Periode Ke-1
                                                               Suparto

           ANGGOTA            Ibu Widya Perwitasari           Bapak Yan          Periode Ke-1
                                                              Rahardian

           ANGGOTA           Ibu Rahfiani Khairurizka         Ibu Widya          Periode Ke-1
                                                              Perwitasari



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/S.KEP/P.Kom-SLP/IV/2024 , tanggal SK Dewan
Komisaris: 26 April 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.asuransibintang.com/ruang-berita/berita-detail/160 06 Mei 2024


 Demikian untuk diketahui.


 Hormat Kami,
 Asuransi Bintang Tbk




 Jenry Cardo Manurung




 Asuransi Bintang Tbk
 Jl. RS Fatmawati No. 32 Jakarta Selatan
 Telepon : 7590 2777, Fax : 7590 2555, www.asuransibintang.com



 Nama Pengirim                        Jenry Cardo Manurung

 Jabatan
 Tanggal dan Waktu                    06-05-2024 18:27

 Lampiran                            1. SKEP - Perubahan dan Pengangkatan Komite Audit.pdf
Page 2 
   Dokumen ini merupakan dokumen resmi Asuransi Bintang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bintang Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          103/SK/DIR-JCM/V/2024

 Issuer Name                        Asuransi Bintang Tbk

 Issuer Code                        ASBI

 Attachment                         1

 Subject                            Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 26 April 2024 as follows :



         Information                    New                        Old              Service Period


            Head              Bapak Krishna Suparto     Bapak Krishna Suparto        Periode Ke-1


           Member             Ibu Widya Perwitasari        Bapak Yan Rahardian       Periode Ke-1


           Member            Ibu Rahfiani Khairurizka      Ibu Widya Perwitasari     Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/S.KEP/P.Kom-SLP/IV/2024, Decree of the Board of Commissioners Number: 26 April 2024

The information referred to above has been published on the Company's Website at nature
https://www.asuransibintang.com/ruang-berita/berita-detail/16006 Mei 2024

 Thus to be informed accordingly.


 Respectfully,
 Asuransi Bintang Tbk




 Jenry Cardo Manurung




 Asuransi Bintang Tbk
 Jl. RS Fatmawati No. 32 Jakarta Selatan
 Phone : 7590 2777, Fax : 7590 2555, www.asuransibintang.com



 Sender Name                        Jenry Cardo Manurung

 Function

 Date and Time                      06-05-2024 18:27

 Attachment                         1. SKEP - Perubahan dan Pengangkatan Komite Audit.pdf
Page 4 
 This is an official document of Asuransi Bintang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Bintang Tbk is fully responsible for the information
                                         contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published6 May 2024
Pages4
Characters3,947
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Bintang Tbk · Nama Perusahaan p.1 ×18
linked person Krishna Suparto p.1 ×5
linked person Widya Perwitasari · Member p.1 ×5
linked person Rahfiani Khairurizka · Member p.1 ×3
unresolved person Krishna p.1
unresolved person Yan p.1
unresolved person Widya p.1
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Jenry Cardo Manurung Asuransi Bintang Tbk p.1 ×2
unresolved — Jenry Cardo Manurung · Nama Pengirim p.1 ×2
unresolved person Yan Rahardian p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 259 ms 12 Sep 2026 21:04
Raw output 
{'announced_date': '2024-05-06',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-04-26',
              'name': 'Yan Rahardian',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-04-26',
              'name': 'Widya Perwitasari',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-04-26',
              'name': 'Widya Perwitasari',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-04-26',
              'name': 'Rahfiani Khairurizka',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Asuransi Bintang Tbk',
 'issuer_ticker': 'ASBI',
 'letter_number': '103/SK/DIR-JCM/V/2024',
 'positions': [{'is_independent': False,
                'name': 'Krishna Suparto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-04-26'},
               {'is_independent': False,
                'name': 'Widya Perwitasari',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-04-26'},
               {'is_independent': False,
                'name': 'Rahfiani Khairurizka',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-04-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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