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20240305_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31593286.pdf
Board change Text extracted PTBASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat B/182/111000/KS.03/III/2024
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Andi Pahril Pawi Andi Pahril Pawi Periode Ke-1
ANGGOTA Kurnia Toha Kurnia Toha Periode Ke-1
ANGGOTA Fadhila Achmadi Rosyid Fadhila Achmadi Periode Ke-2
Rosyid
ANGGOTA Dodi Masykur Dodi Masykur Periode Ke-1
ANGGOTA - Wakhid Kurniawan Periode Ke-1
Saputra
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: Keputusan Dewan Komisaris PT Bukit Asam Tbk
Nomor:03/SK/PTBA-DEKOM/III/2024 tentang Pengangkatan Anggota Komite Audit , tanggal SK Dewan
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ptba.co.id 05
Maret 2024
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor
Telepon : (021) 5254014, Fax : 021 - 5254002, www.ptba.co.id
Nama Pengirim Niko Chandra
Jabatan Sekretaris Perusahaan
Page 2
Tanggal dan Waktu 05-03-2024 13:29
Lampiran 1. 182 Perubahan Komite Audit PTBA.pdf
Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B/182/111000/KS.03/III/2024
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 March 2024 as follows :
Information New Old Service Period
Head Andi Pahril Pawi Andi Pahril Pawi Periode Ke-1
Member Kurnia Toha Kurnia Toha Periode Ke-1
Member Fadhila Achmadi Rosyid Fadhila Achmadi Rosyid Periode Ke-2
Member Dodi Masykur Dodi Masykur Periode Ke-1
Member - Wakhid Kurniawan Saputra Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated Keputusan
Dewan Komisaris PT Bukit Asam Tbk Nomor:03/SK/PTBA-DEKOM/III/2024 tentang Pengangkatan Anggota
The information referred to above has been published on the Company's Website at nature www.ptba.co.id 05
Maret 2024
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor
Phone : (021) 5254014, Fax : 021 - 5254002, www.ptba.co.id
Sender Name Niko Chandra
Function Sekretaris Perusahaan
Date and Time 05-03-2024 13:29
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Attachment 1. 182 Perubahan Komite Audit PTBA.pdf
This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bukit Asam 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
Dodi Masykur
· Member
p.3
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:28
Raw output
{'announced_date': '2024-03-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-04',
'name': 'Wakhid Kurniawan Saputra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bukit Asam Tbk',
'issuer_ticker': 'PTBA',
'letter_number': 'B/182/111000/KS.03/III/2024',
'positions': [{'is_independent': False,
'name': 'Andi Pahril Pawi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-04'},
{'is_independent': False,
'name': 'Kurnia Toha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-04'},
{'is_independent': False,
'name': 'Fadhila Achmadi Rosyid',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-04'},
{'is_independent': False,
'name': 'Dodi Masykur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}