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20240430_BANK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31631977.pdf

Board change Text extracted BANK

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Extracted text 2

Page 1
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 Nomor Surat                             S.062.BOD/04.2024

 Nama Perusahaan                         PT Bank Aladin Syariah Tbk

 Kode Emiten                             BANK

 Lampiran                                0

 Perihal                                 Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 30 April 2024
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                      Nama Ketua Unit Internal Audit Lama

                     Tony Prima Witono                                       Senof Gremaldy



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Aladin Syariah Tbk




 Indira Indah Prameshwari

 Corporate Secretary




 PT Bank Aladin Syariah Tbk
 Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
 Telepon : +62 21 3970 8008, Fax : +62 21 3970 8007, www.aladinbank.id



 Nama Pengirim                           Indira Indah Prameshwari

 Jabatan                                 Corporate Secretary
 Tanggal dan Waktu                       30-04-2024 15:16




  Dokumen ini merupakan dokumen resmi PT Bank Aladin Syariah Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Aladin Syariah Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              S.062.BOD/04.2024

 Issuer Name                            PT Bank Aladin Syariah Tbk

 Issuer Code                            BANK

 Attachment                             0

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 30 April 2024 as follows :



    Chairman of the New Internal Audit Unit Name                Chairman of the Old Internal Audit Unit Name

                    Tony Prima Witono                                         Senof Gremaldy



Thus to be informed accordingly.


 Respectfully,
 PT Bank Aladin Syariah Tbk




 Indira Indah Prameshwari

 Corporate Secretary




 PT Bank Aladin Syariah Tbk
 Gedung Millennium Centennial Center Lt 7 Jl. Jenderal Sudirman Kav. 25 Jakarta
 Phone : +62 21 3970 8008, Fax : +62 21 3970 8007, www.aladinbank.id



 Sender Name                            Indira Indah Prameshwari

 Function                               Corporate Secretary

 Date and Time                          30-04-2024 15:16




   This is an official document of PT Bank Aladin Syariah Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Bank Aladin Syariah Tbk is fully responsible for the information
                                              contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Apr 2024
Pages2
Characters2,912
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Bank Aladin Syariah Tbk · Nama Perusahaan p.1 ×30
linked person Indira Indah Prameshwari · Corporate Secretary p.1 ×5

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 92 ms 12 Sep 2026 21:09
Raw output
{'announced_date': '2024-04-30',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-04-30',
              'name': 'Senof Gremaldy',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-04-30',
              'name': 'Tony Prima Witono',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Aladin Syariah Tbk',
 'issuer_ticker': 'BANK',
 'letter_number': 'S.062.BOD/04.2024',
 'positions': [{'is_independent': False,
                'name': 'Tony Prima Witono',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-04-30'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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