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20240314_BBTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596584.pdf

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 Nomor Surat                         370/CSD/CMPO/III/2024

 Nama Perusahaan                     PT Bank Tabungan Negara (Persero) Tbk

 Kode Emiten                         BBTN

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Maret
2024Sebagai Berikut :

              Jenis                  Baru                      Lama            Periode



             KETUA               Iqbal Latanro           Iqbal Latanro       Periode Ke-1


           ANGGOTA            Sentot A. Sentausa      Sentot A. Sentausa     Periode Ke-1


           ANGGOTA              Andin Hadiyanto         Andin Hadiyanto      Periode Ke-2


           ANGGOTA           Peter Eko Budi Darwito     Peter Eko Budi       Periode Ke-1
                                                           Darwito

           ANGGOTA           Endang A. Suprijatna     Endang A. Suprijatna   Periode Ke-1


           ANGGOTA           Bambang Widjanarko                              Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 06/KOM/BTN/2024 , tanggal SK Dewan Komisaris: 13
Maret 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.btn.co.id 13
Maret 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Tabungan Negara (Persero) Tbk




 Ramon Armando

 Corporate Secretary Division Head




 PT Bank Tabungan Negara (Persero) Tbk
 Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
 Telepon : 021-6336789, Fax : -, www.btn.co.id



 Nama Pengirim                       Ramon Armando
Page 2 
Jabatan                          Corporate Secretary Division Head
Tanggal dan Waktu                14-03-2024 17:39

Lampiran                        1. 328.DIR.CSD.III.2024-1.pdf


 Dokumen ini merupakan dokumen resmi PT Bank Tabungan Negara (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Tabungan Negara (Persero)
                Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.             370/CSD/CMPO/III/2024

 Issuer Name                           PT Bank Tabungan Negara (Persero) Tbk

 Issuer Code                           BBTN

 Attachment                            1

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 13 March 2024 as follows :



         Information                       New                      Old             Service Period


            Head                     Iqbal Latanro              Iqbal Latanro       Periode Ke-1


           Member              Sentot A. Sentausa           Sentot A. Sentausa      Periode Ke-1


           Member                   Andin Hadiyanto           Andin Hadiyanto       Periode Ke-2


           Member             Peter Eko Budi Darwito       Peter Eko Budi Darwito   Periode Ke-1


           Member              Endang A. Suprijatna        Endang A. Suprijatna     Periode Ke-1


           Member             Bambang Widjanarko                                    Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
06/KOM/BTN/2024, Decree of the Board of Commissioners Number: 13 Maret 2024

The information referred to above has been published on the Company's Website at nature www.btn.co.id13
Maret 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Bank Tabungan Negara (Persero) Tbk




 Ramon Armando

 Corporate Secretary Division Head




 PT Bank Tabungan Negara (Persero) Tbk
 Gedung Menara BTN, Jl.Gajah Mada No. 1, Jakarta 10130
 Phone : 021-6336789, Fax : -, www.btn.co.id



 Sender Name                           Ramon Armando

 Function                              Corporate Secretary Division Head
Page 4 
Date and Time                      14-03-2024 17:39

Attachment                        1. 328.DIR.CSD.III.2024-1.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published14 Mar 2024
Pages4
Characters4,487
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank Tabungan Negara (Persero) Tbk · Nama Perusahaan p.1 ×30
linked person Iqbal Latanro p.1 ×4
linked person Sentot A. Sentausa · Member p.1 ×4
linked person Andin Hadiyanto · Member p.1 ×4
linked person Peter Eko Budi Darwito · Member p.1 ×3
linked person Endang A. Suprijatna · Member p.1 ×4
linked person Bambang Widjanarko · Member p.1 ×2
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person Ramon Armando · Nama Pengirim p.1 ×2

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 0.900 379 ms 12 Sep 2026 21:22
Raw output 
{'announced_date': '2024-03-14',
 'changes': [{'change_type': 'IN',
              'effective_date': '2024-03-13',
              'name': 'Bambang Widjanarko',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Tabungan Negara (Persero) Tbk',
 'issuer_ticker': 'BBTN',
 'letter_number': '370/CSD/CMPO/III/2024',
 'positions': [{'is_independent': False,
                'name': 'Iqbal Latanro',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-03-13'},
               {'is_independent': False,
                'name': 'Sentot A. Sentausa',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-13'},
               {'is_independent': False,
                'name': 'Andin Hadiyanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-13'},
               {'is_independent': False,
                'name': 'Peter Eko Budi Darwito',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-13'},
               {'is_independent': False,
                'name': 'Endang A. Suprijatna',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-13'},
               {'is_independent': False,
                'name': 'Bambang Widjanarko',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-13'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20240314_BBTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596584_lamp1.pdf done
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