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20260505_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32077450_lamp2.pdf
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PENGUMUMAN
PERUBAHAN SUSUNAN ANGGOTA
KOMITE AUDIT
ANNOUNCEMENT OF CHANGES
THE COMPOSITION OF AUDIT COMMITTEE
PT BANK MAYBANK INDONESIA Tbk
Sesuai dengan ketentuan Pasal 19 Peraturan In accordance with the provisions of Article 19 of
Otoritas Jasa Keuangan No. 55/POJK.04/2015 the Financial Services Authority Regulation No. 55/
tentang Pembentukan dan Pedoman POJK.04/2015 on the Establishment and
Pelaksanaan Kerja Komite Audit, maka dengan ini Implementation Guidance of the Audit
disampaikan pengumuman penetapan Committee, it is hereby announced the
perubahan susunan anggota Komite Audit PT determination changes of Audit Committee
Bank Maybank Indonesia Tbk (“Perseroan”) membership composition of PT Bank Maybank
periode 2024-2027. Indonesia Tbk (the “Company") for the period
2024-2027.
Berdasarkan Surat Keputusan Direksi Perseroan Based on the Board of Directors Decree dated 5
tanggal 5 Mei 2026, maka komposisi anggota May 2026, the Company’s Audit Committee
Komite Audit Perseroan menjadi sebagai berikut: membership composition is as follows:
Anggota Jabatan di Komite Audit Jabatan di Perseroan
Member Position in Audit Committee Position in the Company
Hendar Ketua merangkap Anggota Komisaris Independen
Chairman also Member Independent Commissioner
Daniel James Rompas Anggota Komisaris Independen
Member Independent Commissioner
Putut Eko Bayuseno Anggota Komisaris Independen
Member Independent Commissioner
Dr.H.Ahmad Satori Anggota Dewan Pengawas Syariah
Member Shariah Supervisory Board
Yetti Septirawati Anggota Pihak Independen
Member Independent Party
Dawny Rachella Tahar Sekretaris Eksekutif merangkap Pihak Independen
Anggota Independent Party
Executive Secretary also Member
Demikian Pengumuman ini disampaikan / In witness whereof we extend the Announcement.
Jakarta, 5 Mei/ 5 May 2026
Direksi / the Board of Directors
PT Bank Maybank Indonesia Tbk
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Financial Services Authority
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org
Audit Committee Bank Maybank Indonesia Tbk
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org
Indonesia Tbk
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person
Dr.H.
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Pengawas Syariah
· Anggota
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person
Shariah Supervisory
· Member
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12 Sep 2026 22:29
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT BANK MAYBANK INDONESIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}