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20260505_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32077450.pdf
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Extracted text 4
Page 1
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Nomor Surat S.2026.085/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendar Hendar Periode Ke-1
ANGGOTA Putut Eko Bayuseno Putut Eko Bayuseno Periode Ke-2
ANGGOTA Yetti Septirawati Yetti Septirawati Periode Ke-2
ANGGOTA Dawny Rachella Tahar Dawny Rachella Periode Ke-1
Tahar
ANGGOTA Daniel James Rompas Daniel James Periode Ke-1
Rompas
ANGGOTA Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
SENTRAL SENAYAN III LT.26, JL. ASIA AFRIKA NO. 8, GELORA, TANAH ABANG,
Telepon : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Nama Pengirim Putu Dewika Angganingrum
Jabatan Head, Corporate Secretary
Tanggal dan Waktu 05-05-2026 17:04
Page 2
Lampiran 1. S.2026.085_Lap Perubahan Komite Audit 2024-2027.pdf
2. Pengumuman_Perubahan Komite Audit 2024-2027.pdf
Dokumen ini merupakan dokumen resmi PT Bank Maybank Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maybank Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.2026.085/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 May 2026 as follows :
Information New Old Service Period
Head Hendar Hendar Periode Ke-1
Member Putut Eko Bayuseno Putut Eko Bayuseno Periode Ke-2
Member Yetti Septirawati Yetti Septirawati Periode Ke-2
Member Dawny Rachella Tahar Dawny Rachella Tahar Periode Ke-1
Member Daniel James Rompas Daniel James Rompas Periode Ke-1
Member Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
SENTRAL SENAYAN III LT.26, JL. ASIA AFRIKA NO. 8, GELORA, TANAH ABANG,
Phone : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Sender Name Putu Dewika Angganingrum
Function Head, Corporate Secretary
Date and Time 05-05-2026 17:04
Attachment 1. S.2026.085_Lap Perubahan Komite Audit 2024-2027.pdf
2. Pengumuman_Perubahan Komite Audit 2024-2027.pdf
Page 4
This is an official document of PT Bank Maybank Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maybank Indonesia 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
Dr.H.
· Member
p.1 ×4
unresolved
person
Putu Dewika Angganingrum
· Head, Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Maybank Indonesia Tbk',
'issuer_ticker': 'BNII',
'letter_number': 'S.2026.085/MBI/DIRCOMPLIANCE',
'positions': [{'is_independent': False,
'name': 'Hendar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-05'},
{'is_independent': False,
'name': 'Putut Eko Bayuseno',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-05'},
{'is_independent': False,
'name': 'Yetti Septirawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-05'},
{'is_independent': False,
'name': 'Dawny Rachella Tahar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-05'},
{'is_independent': False,
'name': 'Daniel James Rompas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-05'},
{'is_independent': False,
'name': 'Dr.H.Ahmad Satori',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}