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20240308_BBTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595225.pdf
Board change Text extracted BBTNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 355/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 06 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
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 03/KOM/BTN/2023 , tanggal SK Dewan Komisaris: 14
Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.btn.co.id 06
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
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 08-03-2024 13:08
Page 2
Lampiran 1. 299.DIR.CSD.III.2024.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. 355/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 06 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
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
03/KOM/BTN/2023, Decree of the Board of Commissioners Number: 14 Agustus 2023
The information referred to above has been published on the Company's Website at nature www.btn.co.id06
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
Date and Time 08-03-2024 13:08
Page 4
Attachment 1. 299.DIR.CSD.III.2024.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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ramon Armando
· Corporate Secretary Division Head
p.1 ×2
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Tabungan Negara (Persero) Tbk',
'issuer_ticker': 'BBTN',
'letter_number': '355/CSD/CMPO/III/2024',
'positions': [{'is_independent': False,
'name': 'Iqbal Latanro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-06'},
{'is_independent': False,
'name': 'Sentot A. Sentausa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-06'},
{'is_independent': False,
'name': 'Andin Hadiyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-06'},
{'is_independent': False,
'name': 'Peter Eko Budi Darwito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-06'},
{'is_independent': False,
'name': 'Endang A. Suprijatna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}