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20260821_BCIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32121900.pdf
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Extracted text 4
Page 1
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Nomor Surat 032/CSD/JTRUST/VIII/2026
Nama Perusahaan PT Bank JTrust Indonesia Tbk.
Kode Emiten BCIC
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Agustus
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Benny Siswanto Benny Siswanto Periode Ke-2
ANGGOTA Richard Steven Dompas Richard Steven Periode Ke-1
Dompas
ANGGOTA Irwanto I Gde Yadnya Periode Ke-1
KETUA Benny Siswanto Benny Siswanto Periode Ke-2
ANGGOTA Richard Steven Dompas Richard Steven Periode Ke-1
Dompas
ANGGOTA Irwanto I Gde Yadnya Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank JTrust Indonesia Tbk.
Hendy Deiny Wong
Corsec Division Head
PT Bank JTrust Indonesia Tbk.
Gedung Sahid Sudirman Center, Lantai 33, Jl. jend.Sudirman No. 86
Telepon : 02129261111 , Fax : 02129261492 , www.jtrustbank.co.id
Nama Pengirim Hendy Deiny Wong
Jabatan Corsec Division Head
Tanggal dan Waktu 21-08-2026 10:12
Page 2
Lampiran 1. BOC Sirkular 1 Juli 2026.pdf
2. SK DIR KOMITE AUDIT 19 AGUSTUS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank JTrust Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank JTrust Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 032/CSD/JTRUST/VIII/2026
Issuer Name PT Bank JTrust Indonesia Tbk.
Issuer Code BCIC
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 August 2026 as follows :
Information New Old Service Period
Head Benny Siswanto Benny Siswanto Periode Ke-2
Member Richard Steven Dompas Richard Steven Dompas Periode Ke-1
Member Irwanto I Gde Yadnya Periode Ke-1
Head Benny Siswanto Benny Siswanto Periode Ke-2
Member Richard Steven Dompas Richard Steven Dompas Periode Ke-1
Member Irwanto I Gde Yadnya Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bank JTrust Indonesia Tbk.
Hendy Deiny Wong
Corsec Division Head
PT Bank JTrust Indonesia Tbk.
Gedung Sahid Sudirman Center, Lantai 33, Jl. jend.Sudirman No. 86
Phone : 02129261111 , Fax : 02129261492 , www.jtrustbank.co.id
Sender Name Hendy Deiny Wong
Function Corsec Division Head
Date and Time 21-08-2026 10:12
Attachment 1. BOC Sirkular 1 Juli 2026.pdf
2. SK DIR KOMITE AUDIT 19 AGUSTUS 2026.pdf
Page 4
This is an official document of PT Bank JTrust Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank JTrust Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hendy Deiny Wong
· Corsec Division Head
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:41
Raw output
{'announced_date': '2026-08-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-19',
'name': 'I Gde Yadnya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-19',
'name': 'Irwanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank JTrust Indonesia Tbk.',
'issuer_ticker': 'BCIC',
'letter_number': '032/CSD/JTRUST/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Benny Siswanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-08-19'},
{'is_independent': False,
'name': 'Richard Steven Dompas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-19'},
{'is_independent': False,
'name': 'Irwanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}