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20240402_BABP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622481.pdf
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Nomor Surat 012/MNCB/CS/IV/2024
Nama Perusahaan PT Bank MNC Internasional Tbk.
Kode Emiten BABP
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 April 2024
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Ayu Wulandari Ayu Wulandari (Pjs/Pejabat Sementara)
Demikian untuk diketahui.
Hormat Kami,
PT Bank MNC Internasional Tbk.
Heru Sulistiadhi
Corporate Secretary
PT Bank MNC Internasional Tbk.
Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
Telepon : 2980-5555, Fax : 3983-6700, www.mncbank.co.id
Nama Pengirim Heru Sulistiadhi
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2024 16:43
Lampiran 1. 012 MNCB CS IV 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank MNC Internasional Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank MNC Internasional Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 012/MNCB/CS/IV/2024
Issuer Name PT Bank MNC Internasional Tbk.
Issuer Code BABP
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 April 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Ayu Wulandari Ayu Wulandari (Pjs/Pejabat Sementara)
Thus to be informed accordingly.
Respectfully,
PT Bank MNC Internasional Tbk.
Heru Sulistiadhi
Corporate Secretary
PT Bank MNC Internasional Tbk.
Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
Phone : 2980-5555, Fax : 3983-6700, www.mncbank.co.id
Sender Name Heru Sulistiadhi
Function Corporate Secretary
Date and Time 02-04-2024 16:43
Attachment 1. 012 MNCB CS IV 2024.pdf
This is an official document of PT Bank MNC Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank MNC Internasional Tbk. is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:16
Raw output
{'announced_date': '2024-04-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Wulandari (Pjs/Pejabat Sementara)',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Ayu Wulandari Ayu',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank MNC Internasional Tbk.',
'issuer_ticker': 'BABP',
'letter_number': '012/MNCB/CS/IV/2024',
'positions': [{'is_independent': False,
'name': 'Ayu Wulandari Ayu',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}