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20240308_MCOR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595313.pdf
Board change Text extracted MCORSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 062/CCBI/DDIR-OJK/III/2024
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mohamad Hasan Mohamad Hasan Periode Ke-2
ANGGOTA Mohamad Hassan Mohamad Hassan Periode Ke-1
ANGGOTA Mohammad Sumarsono - Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 017/SK-DIR/KP-JKT/III/2024 , tanggal SK Dewan
Komisaris: 07 Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat idn.ccb.com 08
Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
Andreas Basuki
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Gedung Perkantoran Sahid Sudirman Center Lt. 15,Jl. Jend. Sudirman Kav. 86,
Telepon : 021-50821000, Fax : 021-50821010, idn.ccb.com
Nama Pengirim Andreas Basuki
Jabatan Corporate Secretary
Tanggal dan Waktu 08-03-2024 16:12
Lampiran 1. 062_Perubahan Susunan Komite Audit_OJK PM.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank China Construction Bank Indonesia Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank China Construction
Bank Indonesia Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 062/CCBI/DDIR-OJK/III/2024
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 March 2024 as follows :
Information New Old Service Period
Head Mohamad Hasan Mohamad Hasan Periode Ke-2
Member Mohamad Hassan Mohamad Hassan Periode Ke-1
Member Mohammad Sumarsono - Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 017/SK-
DIR/KP-JKT/III/2024, Decree of the Board of Commissioners Number: 07 Maret 2024
The information referred to above has been published on the Company's Website at nature idn.ccb.com08 Maret
2024
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Andreas Basuki
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Gedung Perkantoran Sahid Sudirman Center Lt. 15,Jl. Jend. Sudirman Kav. 86,
Phone : 021-50821000, Fax : 021-50821010, idn.ccb.com
Sender Name Andreas Basuki
Function Corporate Secretary
Date and Time 08-03-2024 16:12
Attachment 1. 062_Perubahan Susunan Komite Audit_OJK PM.pdf
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This is an official document of PT Bank China Construction Bank Indonesia Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Bank China Construction Bank Indonesia
Tbk is fully responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Andreas Basuki
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2024-03-08',
'changes': [{'change_type': 'IN',
'effective_date': '2024-03-07',
'name': 'Mohammad Sumarsono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank China Construction Bank Indonesia Tbk',
'issuer_ticker': 'MCOR',
'letter_number': '062/CCBI/DDIR-OJK/III/2024',
'positions': [{'is_independent': False,
'name': 'Mohamad Hasan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-07'},
{'is_independent': False,
'name': 'Mohamad Hassan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-07'},
{'is_independent': False,
'name': 'Mohammad Sumarsono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}