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20260504_BTPN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32076886_lamp1.pdf
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Jakarta, 4 Mei/May 2026 No. S.038/CCS/V/2026 Kepada Yth/To. SMBC Group PT Bank SMBC Indonesia Tbk Menara SMBC, CBD Mega Kuningan Jakarta 12950, Indonesia Tel: 462 2130026200 wwwsmbcicom Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 1 Deputi Direktur Pengawasan Bank Swasta 1.2 Otoritas Jasa Keuangan Gedung Menara Radius Prawiro, Lantai 7 Kompleks Perkantoran Bank Indonesia Jl. MH Thamrin No.2 Jakarta Pusat 10350 Direksi PT Bursa Efek Indonesia Indonesian Stock Exchange Building, Tower I Jl. Jend.Sudirman Kav.52-53 Jakarta 12190 Perihal/Subject: Perubahan Susunan Anggota Komite Audit PT Bank SMBC Indonesia Tbk (“Perseroan”)/ Changes in the Composition of Audit Committee of PT Bank SMBC Indonesia Tbk (the “Company”) Dengan hormat, Merujuk pada: (HD Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tanggal 29 Desember 2015 tentang Pedoman Pelaksanaan Kerja Komite Audit: dan (ii) Peraturan Otoritas Jasa Keuangan Nomor 17 Tahun 2023 dan Surat Edaran Otoritas Jasa Keuangan Nomor 14/SEOJK.03/2025 tanggal 24 Juni 2025 tentang Penerapan Tata Kelola Bagi Bank Umum: Bersama ini kami sampaikan Susunan Anggota Komite Audit Perseroan sesuai Keputusan Sirkuler Dewan Komisaris sebagai Pengganti Keputusan Yang Diambil Dalam Rapat Dewan Komisaris Perseroan Nomor PS/BOC/022/IV/2026 tanggal 23 April 2026 tentang Perubahan Susunan Anggota Komite Dewan Komisaris, dan Surat Dear Sir/Madam, With reference to: (Hd The Regulation of Financial Servies Authority Number 55/POJK.04/2015 dated 29 December 2015 regarding Establishment and Guidelines for the Implementation of the Audit Committee: and (i) The Regulation of Financial Services Authority Number 17 Year 2023 and Financial Services Authority Circular Letter Number 14/SEOJK.03/2025 dated 24 June 2025 regarding the Implementation of Good Corporate Governance for Commercial Banks: We hereby inform the changes in the Composition of Members of Audit Committee of the Company in accordance with the Circular Resolution of the Board of Commissioners In Lieu of The Resolution Adopted at a Meeting of the Board of Commissioners of the Company Number PS/BOC/022/IV/2026 dated 23 April 2026 1/2
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Keputusan Direksi Perseroan Nomor SK.003/DIR/CCS/IV/2026 tanggal 30 April 2026 tentang Susunan Anggota Komite Audit Perseroan. Dengan demikian, Susunan Anggota Komite Audit Perseroan adalah sebagai berikut: 1. Ketua (Komisaris Independen)/ Chairman (Independent Commissioner) 2. Anggota (Komisaris Independen)/ Member (Independent Commissioner) 3. Anggota (Pihak Independen)/ Member (Independent Party) 4. Anggota (Pihak Independen)/ Member (Independent Party) Demikian informasi ini kami sampaikan, terima kasih atas perhatiannya. Hormat kami/Regards, PT Bank SMBC Indonesia Tbk 4 Eneng Yulie Andriani Sekretaris Perusahaan/ Corporate Secretary Tembusan/Cc: 1 2 & 4. 5. Wali Amanat/Trustee SMBC Group BANK SMBC INDONESIA regarding Changes in the Composition of the Board of Commissioners Committees Members, and the Decree of Board of Directors of the Company No. SK.003/DIR/CCS/IV/2026 dated 30 April 2026 regarding the Composition of Member of the Audit Committee of the Company. Thus, the Composition of Member of the Audit Committee of the Company is as follows: : Onny Widjanarko : Kusumaningtuti Sandriharmy Soetiono : Aria Kanaka : Jacobus Sindu Adisuwono Thus our information, thank you for your kind attention. Deputi Komisioner Pengawas Pasar Modal II - Otoritas Jasa Keuangan Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan PT Kustodian Sentral Efek Indonesia (KSEI) PT Datindo Entrycom (Biro Administarsi Efek/BAE) 2/2
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