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20260504_BTPN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32076886.pdf
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Nomor Surat S.038/CCS/V/2026
Nama Perusahaan PT Bank SMBC Indonesia Tbk
Kode Emiten BTPN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Onny Widjanarko Onny Widjanarko Periode Ke-1
ANGGOTA Kusumaningtuti Kusumaningtuti Periode Ke-1
Sandriharmy Soetiono Sandriharmy
Soetiono
ANGGOTA Aria Kanaka Aria Kanaka Periode Ke-2
ANGGOTA Marita Alisjahbana
ANGGOTA Jacobus Sindu Jacobus Sindu Periode Ke-1
Adisuwono Adisuwono
Demikian untuk diketahui.
Hormat Kami,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Telepon : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 04-05-2026 16:25
Lampiran 1. S.038 - KI Perub Susunan Komite Audit Perseroan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank SMBC Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank SMBC Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.038/CCS/V/2026
Issuer Name PT Bank SMBC Indonesia Tbk
Issuer Code BTPN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 April 2026 as follows :
Information New Old Service Period
Head Onny Widjanarko Onny Widjanarko Periode Ke-1
Member Kusumaningtuti Kusumaningtuti Periode Ke-1
Sandriharmy Soetiono Sandriharmy Soetiono
Member Aria Kanaka Aria Kanaka Periode Ke-2
Member Marita Alisjahbana
Member Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan Lantai 29. Jl. Dr. Ide Anak Agung Gde Agung
Phone : 021-300 26 200 , Fax : 021-300 26 309 , www.smbci.com
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 04-05-2026 16:25
Attachment 1. S.038 - KI Perub Susunan Komite Audit Perseroan.pdf
This is an official document of PT Bank SMBC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank SMBC Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
person
Kusumaningtuti
· Member
p.3
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 22:28
Raw output
{'announced_date': '2026-05-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-30',
'name': 'Marita Alisjahbana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank SMBC Indonesia Tbk',
'issuer_ticker': 'BTPN',
'letter_number': 'S.038/CCS/V/2026',
'positions': [{'is_independent': False,
'name': 'Onny Widjanarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-30'},
{'is_independent': False,
'name': 'Kusumaningtuti Sandriharmy Soetiono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-30'},
{'is_independent': False,
'name': 'Aria Kanaka',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-30'},
{'is_independent': False,
'name': 'Jacobus Sindu Adisuwono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}