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20240419_BNGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31627449_lamp2.pdf
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No. /FO/KP/2024
Jakarta, 19 April 2024
Kepada Yth.,/To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 lantai 4,
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190
Perihal: Laporan Pengangkatan Anggota dan Re: Report on the Appointment of Members and
Perubahan Susunan Anggota Komite Audit Changes in the Composition of Audit Committee
Members of PT Bank CIMB Niaga Tbk (the
Dengan hormat, Dear Sir or Madam,
Merujuk pada Peraturan OJK No. 55/POJK.04/2015 Referring to OJK Regulation No. 55/POJK.04/2015
tentang Pembentukan dan Pedoman Pelaksanaan concerning Establishment and Guidelines for the Work
Kerja Komite Audit dan berdasarkan keputusan mata Implementation of Audit Committee and based on
acara ke-9 serta penyampaian pelaporan dalam mata decision on the 9th agenda item and submission of
acara ke-14 huruf b Rapat Umum Pemegang Saham reporting in the 14th agenda letter b of the Company's
Tahunan Perseroan tahun 2024, bersama ini kami Annual General Meeting of Shareholders in 2024,
sampaikan pemberitahuan Perubahan Komite Audit herewith we announce a Change of Audit Committee
Perseroan yang efektif pada tanggal 18 April 2024, effective on 18 April 2024, as follows:
sebagai berikut:
Jabatan di Komite Audit Sebelumnya Menjadi
Position in Audit Committee Before To be
Ketua merangkap Anggota/ JEFFREY KAIRUPAN DODY BUDI WALUYO*
Chairman concurrently as (Komisaris Independen/ (Komisaris Independen/
Member Independent Commissioner) Independent Commissioner)
Anggota/ Member** GLENN M.S. YUSUF GLENN M.S. YUSUF
(Wakil Presiden Komisaris - (Wakil Presiden Komisaris -
Independen)/ Independen)/
Vice President Commissioner - Vice President Commissioner -
Independent) Independent)
Anggota/ Member ENDANG KUSSULANJARI S. ENDANG KUSSULANJARI S.
(Pihak Independen/ (Pihak Independen/
Independent Party) Independent Party)
Anggota/ Member ANGELIQUE DEWI DARYANTO ANGELIQUE DEWI DARYANTO
(Pihak Independen/ (Pihak Independen/
Independent Party) Independent Party)
Anggota/ Member RIATU MARIATUL QIBTHIYYAH -
(Pihak Independen/
Independent Party)
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*) efektif terhitung sejak penutupan Rapat yang mengangkatnya dan setelah mendapat persetujuan dari OJK dan/atau terpenuhinya
persyaratan yang ditetapkan dalam persetujuan dari OJK tersebut.
effective since the closure of the Meeting which appoints him and upon obtaining the OJK approval and/or fulfilled of the
requirements as determined in the OJK approval.
**) sementara menjabat sebagai Ketua Komite Audit sejak ditutupnya RUPS Tahunan 3 April 2024 sampai dengan dinyatakannya efekfif
pengangkatan Dody Budi Waluyo sebagai Ketua Komite Audit.
temporary serving as Chairman of the Audit Committee since the closing of the Annual GMS on 3 April 2024 until the appointmen t
of Dody Budi Waluyo as Chairman of the Audit Committee was declared effective.
Demikian kami sampaikan, atas perhatiannya kami Thank you for your kind attention.
ucapkan terima kasih.
Hormat kami/Kind regards,
PT Bank CIMB Niaga Tbk
Fransiska Oei
Direktur Kepatuhan/Corporate Secretary
2
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
ENDANG KUSSULANJARI S.
· Member
p.1
unresolved
person
ANGELIQUE DEWI DARYANTO
· Member
p.1
unresolved
person
RIATU MARIATUL QIBTHIYYAH
· Member
p.1
unresolved
—
Dody Budi Waluyo
· Ketua Komite Audit
p.2 ×2
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Raw output
{'announced_date': '2024-04-19',
'changes': [{'change_type': 'IN',
'effective_date': '2024-04-19',
'name': 'Dody Budi Waluyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Ketua Komite Audit',
'reason_text': 'g the OJK approval and/or fulfilled of the '
'requirements as determined in the OJK approval. '
'**) sementara menjabat sebagai Ketua Komite '
'Audit sejak ditutupnya RUPS Tahunan 3 April 2024 '
'sampai dengan dinyatakannya efekfif pengangkatan '
'Dody Budi Waluyo sebagai Ketua Komite Audit. '
'temporary serving as Chairman of the Audit '
'Committee since the closing of the Annual GMS on '
'3 April 2024 until the appointmen t of Dody Budi '
'Waluyo as Chairman of the Audit Committee was '
'declared effe'}],
'event_date': None,
'issuer_name': 'PT Bank CIMB Niaga Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Laporan Pengangkatan Anggota dan Re: Report on the Appointment of '
'Members and'}