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20240419_BNGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31627449.pdf
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Extracted text 4
Page 1
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Nomor Surat 065/FO/KP/2024
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dody Budi Waluyo Jeffrey Kairupan Periode Ke-1
ANGGOTA Glenn M.S. Yusuf Glenn M.S. Yusuf Periode Ke-2
ANGGOTA Endang Kussulanjari S. Endang Kussulanjari Periode Ke-2
S.
ANGGOTA Angelique Dewi Angelique Dewi Periode Ke-1
Daryanto Daryanto
ANGGOTA - Riatu Mariatul Periode Lainnya
Qibthiyyah
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 010/DEKOM/KP/IV/2024 , tanggal SK Dewan
Komisaris: 18 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.cimbniaga.co.id
19 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Nama Pengirim Susiana Tanto
Jabatan Corporate Affairs Head
Page 2
Tanggal dan Waktu 19-04-2024 15:11
Lampiran 1. 065 Perubahan Anggota Komite KA_OJK.pdf
2. 064 Perubahan Anggota Komite KA_IDX.pdf
Dokumen ini merupakan dokumen resmi PT Bank CIMB Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank CIMB Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 065/FO/KP/2024
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 April 2024 as follows :
Information New Old Service Period
Head Dody Budi Waluyo Jeffrey Kairupan Periode Ke-1
Member Glenn M.S. Yusuf Glenn M.S. Yusuf Periode Ke-2
Member Endang Kussulanjari S. Endang Kussulanjari S. Periode Ke-2
Member Angelique Dewi Daryanto Angelique Dewi Daryanto Periode Ke-1
Member - Riatu Mariatul Qibthiyyah Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
010/DEKOM/KP/IV/2024, Decree of the Board of Commissioners Number: 18 April 2024
The information referred to above has been published on the Company's Website at nature
www.cimbniaga.co.id19 April 2024
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Susiana Tanto
Corporate Affairs Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Susiana Tanto
Function Corporate Affairs Head
Date and Time 19-04-2024 15:11
Page 4
Attachment 1. 065 Perubahan Anggota Komite KA_OJK.pdf
2. 064 Perubahan Anggota Komite KA_IDX.pdf
This is an official document of PT Bank CIMB Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank CIMB Niaga Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Susiana Tanto
· Corporate Affairs Head
p.1 ×2
unresolved
person
Glenn M.S. Yusuf
· Member
p.3
unresolved
person
Endang Kussulanjari S.
· Member
p.3
unresolved
person
Angelique Dewi Daryanto
· Member
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-18',
'name': 'Jeffrey Kairupan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-18',
'name': 'Dody Budi Waluyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-18',
'name': 'Riatu Mariatul Qibthiyyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank CIMB Niaga Tbk',
'issuer_ticker': 'BNGA',
'letter_number': '065/FO/KP/2024',
'positions': [{'is_independent': False,
'name': 'Dody Budi Waluyo',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-04-18'},
{'is_independent': False,
'name': 'Glenn M.S. Yusuf',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-18'},
{'is_independent': False,
'name': 'Endang Kussulanjari S.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-18'},
{'is_independent': False,
'name': 'Angelique Dewi Daryanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}