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20240321_BBRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31608416.pdf

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 Nomor Surat                        B.72.e-CSC/CSM/CGC/03/2024

 Nama Perusahaan                    PT Bank Rakyat Indonesia (Persero) Tbk

 Kode Emiten                        BBRI

 Lampiran                           1

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Maret
2024Sebagai Berikut :

              Jenis                 Baru                       Lama              Periode



             KETUA             Rofikoh Rokhim            Hendrikus Ivo         Periode Ke-1


           ANGGOTA           Paripurna P. Sugarda       Rofikoh Rokhim         Periode Ke-1


           ANGGOTA              Heri Sunaryadi           Heri Sunaryadi        Periode Ke-1


           ANGGOTA              Agus Riswanto            Agus Riswanto         Periode Ke-1


           ANGGOTA                 Irwanto                   Irwanto           Periode Ke-1


           ANGGOTA           Duma Riana Hutapea           Duma Riana           Periode Ke-1
                                                           Hutapea

           ANGGOTA            Bintoro Nurcahyo           Sahat Pardede         Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: R.23-KOM/2024 , tanggal SK Dewan Komisaris: 19
Maret 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat bri.co.id 19 Maret
2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Rakyat Indonesia (Persero) Tbk




 Agustya Hendy Bernadi

 Corporate Secretary




 PT Bank Rakyat Indonesia (Persero) Tbk
 Gedung BRI I Lantai 20
 Telepon : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id
Page 2 
Nama Pengirim                      Agustya Hendy Bernadi

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  21-03-2024 16:20

Lampiran                          1. B72e Laporan Perubahan Komite Audit.pdf


  Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
                 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            B.72.e-CSC/CSM/CGC/03/2024

 Issuer Name                          PT Bank Rakyat Indonesia (Persero) Tbk

 Issuer Code                          BBRI

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 19 March 2024 as follows :



         Information                      New                       Old           Service Period


            Head                    Rofikoh Rokhim             Hendrikus Ivo       Periode Ke-1


           Member             Paripurna P. Sugarda            Rofikoh Rokhim       Periode Ke-1


           Member                   Heri Sunaryadi             Heri Sunaryadi      Periode Ke-1


           Member                   Agus Riswanto              Agus Riswanto       Periode Ke-1


           Member                      Irwanto                    Irwanto          Periode Ke-1


           Member             Duma Riana Hutapea          Duma Riana Hutapea       Periode Ke-1


           Member               Bintoro Nurcahyo               Sahat Pardede       Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated R.23-
KOM/2024, Decree of the Board of Commissioners Number: 19 Maret 2024

The information referred to above has been published on the Company's Website at nature bri.co.id19 Maret
2024

 Thus to be informed accordingly.


 Respectfully,
 PT Bank Rakyat Indonesia (Persero) Tbk




 Agustya Hendy Bernadi

 Corporate Secretary




 PT Bank Rakyat Indonesia (Persero) Tbk
 Gedung BRI I Lantai 20
 Phone : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id



 Sender Name                          Agustya Hendy Bernadi
Page 4 
Function                           Corporate Secretary

Date and Time                      21-03-2024 16:20

Attachment                        1. B72e Laporan Perubahan Komite Audit.pdf


 This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (Persero) Tbk is fully
                           responsible for the information contained within this document.

File

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Source IDX
Size0.01 MB
Published21 Mar 2024
Pages4
Characters4,671
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked person Rofikoh Rokhim p.1 ×4
linked person Hendrikus Ivo p.1 ×2
linked person Paripurna P. Sugarda · Member p.1 ×2
linked person Heri Sunaryadi · Member p.1 ×4
linked person Agus Riswanto · Member p.1 ×4
linked person Duma Riana Hutapea · Member p.1 ×3
linked person Bintoro Nurcahyo · Member p.1 ×2
linked person Agustya Hendy Bernadi · Corporate Secretary p.1 ×5
possible org Bank Rakyat Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×30
possible person Sahat Pardede p.1 ×2
possible person Irwanto · Member p.3
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 143 ms 12 Sep 2026 21:21
Raw output 
{'announced_date': '2024-03-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-03-19',
              'name': 'Hendrikus Ivo',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-03-19',
              'name': 'Rofikoh Rokhim',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-19',
              'name': 'Rofikoh Rokhim',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-03-19',
              'name': 'Paripurna P. Sugarda',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-19',
              'name': 'Sahat Pardede',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-03-19',
              'name': 'Bintoro Nurcahyo',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Rakyat Indonesia (Persero) Tbk',
 'issuer_ticker': 'BBRI',
 'letter_number': 'B.72.e-CSC/CSM/CGC/03/2024',
 'positions': [{'is_independent': False,
                'name': 'Rofikoh Rokhim',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-03-19'},
               {'is_independent': False,
                'name': 'Paripurna P. Sugarda',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-19'},
               {'is_independent': False,
                'name': 'Heri Sunaryadi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-19'},
               {'is_independent': False,
                'name': 'Agus Riswanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-19'},
               {'is_independent': False,
                'name': 'Irwanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-19'},
               {'is_independent': False,
                'name': 'Duma Riana Hutapea',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-19'},
               {'is_independent': False,
                'name': 'Bintoro Nurcahyo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-19'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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