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20240405_BMRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31625644.pdf
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Nomor Surat HBK.CSC/CMA.0951/2024
Nama Perusahaan PT Bank Mandiri (Persero) Tbk
Kode Emiten BMRI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Heru Kristiyana Heru Kristiyana Periode Ke-1
ANGGOTA Muhamad Chatib Basri Muhamad Chatib Periode Ke-2
Basri
ANGGOTA Zainudin Amali Andrinof A. Periode Ke-1
Chaniago
ANGGOTA Loeke Larasati Loeke Larasati Periode Ke-1
Agoestina Agoestina
ANGGOTA Muliadi Rahardja Muliadi Rahardja Periode Ke-1
ANGGOTA Rasyid Darajad Rasyid Darajad Periode Ke-1
ANGGOTA Rubi Pertama Rubi Pertama Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.KOM/002/2024 , tanggal SK Dewan Komisaris: 08
Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.bankmandiri.co.id 05 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Telepon : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Page 2
Nama Pengirim Teuku Ali Usman
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024 16:53
Lampiran 1. SURAT-CMA-0951.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mandiri (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mandiri (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. HBK.CSC/CMA.0951/2024
Issuer Name PT Bank Mandiri (Persero) Tbk
Issuer Code BMRI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 April 2024 as follows :
Information New Old Service Period
Head Heru Kristiyana Heru Kristiyana Periode Ke-1
Member Muhamad Chatib Basri Muhamad Chatib Basri Periode Ke-2
Member Zainudin Amali Andrinof A. Chaniago Periode Ke-1
Member Loeke Larasati Agoestina Loeke Larasati Agoestina Periode Ke-1
Member Muliadi Rahardja Muliadi Rahardja Periode Ke-1
Member Rasyid Darajad Rasyid Darajad Periode Ke-1
Member Rubi Pertama Rubi Pertama Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.KOM/002/2024, Decree of the Board of Commissioners Number: 08 Maret 2024
The information referred to above has been published on the Company's Website at nature
www.bankmandiri.co.id05 April 2024
Thus to be informed accordingly.
Respectfully,
PT Bank Mandiri (Persero) Tbk
Teuku Ali Usman
Corporate Secretary
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri, Jl. Jend. Gatot Subroto Kav.36-38, Jakarta 12190
Phone : 5265045; 5265095 (Hunting) , Fax : 5274477; 5275577 ,
Sender Name Teuku Ali Usman
Page 4
Function Corporate Secretary
Date and Time 05-04-2024 16:53
Attachment 1. SURAT-CMA-0951.pdf
This is an official document of PT Bank Mandiri (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Mandiri (Persero) Tbk is fully responsible for the
information contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-04-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-05',
'name': 'Andrinof A. Chaniago',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-05',
'name': 'Zainudin Amali',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Mandiri (Persero) Tbk',
'issuer_ticker': 'BMRI',
'letter_number': 'HBK.CSC/CMA.0951/2024',
'positions': [{'is_independent': False,
'name': 'Heru Kristiyana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-05'},
{'is_independent': False,
'name': 'Muhamad Chatib Basri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-05'},
{'is_independent': False,
'name': 'Zainudin Amali',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-05'},
{'is_independent': False,
'name': 'Loeke Larasati Agoestina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-05'},
{'is_independent': False,
'name': 'Muliadi Rahardja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-05'},
{'is_independent': False,
'name': 'Rasyid Darajad',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-05'},
{'is_independent': False,
'name': 'Rubi Pertama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}