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20240305_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31593286_lamp1.pdf
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Nomor/Number Sifat/ Catagory Biasa/ General Lampiran/Enclosure : - Perihal/ Subject 6) ka BukitAsam £ Jakarta, 5 Maret 2024 B/182/11000/KS.O3/111/2024 Laporan Perubahan Susunan Komite Audit/Report on Change of Composition of Audit Committee Yang terhormat Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Republik Indonesia Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta Merujuk kepada: a. Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (“POJK No. 55/2015”), b. Keputusan Dewan Komisaris PT Bukit Asam Tbk Nomor:03/SK/PTBA- DEKOWMIJIII/2024 tentang Pengangkatan Anggota Komite Audit (“Keputusan Dekom No. 3/2024”): Berdasarkan Keputusan Dekom No.3/2024, maka terhitung sejak tanggal 4 Maret 2024, maka susunan Komite Audit Perseroan sebagai berikut: PT BUKIT ASAM TBK Dear Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Financial Service Authority Sumitro Djojohadikusumo Building Department of Finance Republic of Indonesia Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta According to: a. Financial Services Authority Regulation Number 55/POJK.04/2015 concerning The Formation and Manual Charter of Audit Committee (“POJK No.55/2015”), b. Decree of Board of Commissioners PT Bukit Asam Tbk Number 09/SK/PTBA- DEKOM/XII/2023 concerning the Appointment of Member of Audit Committee (“BOC's Decree No.3/2024”) According to BOC Decree No.3/2024, therefore the composition of Audit Committee of the Company as of 4 March 2024, as follows: Kantor Pusat: Jl. Parigi No.1, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993 Kantor Jakarta: Menara Kadin Lt.15 Jl. HR, Rasuna Sai |, Blok X-5 Kav.2-3, Jakarta 12950, T (O21) 525 4014, F (O21) 525 4002 Pelabuhan Tarahan: Jl. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31577 Dermaga Kertapati: Jl. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (O7II) 512 617, F (O7II) Sil 388 Pertambangan Ombilin: Jl. Manan Jatin No.1 Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 O21, F (0754) 61402
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1. Andi Pahril Pawi/Komisaris Independen (Ketua Komite Audit), 2. Kurnia Toha/Komisaris Independen (Wakil Ketua Komite Audit): Dodi Masykur (Anggota): Fadhila Achmadi Rosyid (Anggota), 5. Wakhid Kurniawan Saputra (Anggota). A8 Demikian Laporan ini disampaikan dalam rangka memenuhi ketentuan Pasal 19 POJK No.55/2015, atas perhatiannya diucapkan terima kasih. Tembusan/Copy: 1. Andi Pahril Pawi/Independent Comissioner (Chairman of Audit Committe), 2. Kurnia Toha /Independent Commissioner (Vice Chairman of Audit Committe), 3. Dodi Masykur (Member), Fadhila Achmadi Rosyid (Member) 5. Wakhid Kurniawan Saputra (Member). 2 Thereof this report is made to comply with article 19 POJK No.55/2015, thank you for your kind attention. Sekretaris Perusahaan Corporate Secretary 1. Direktur PKP Sektor Riil OJK/Director PKP Sector Real FSA. 2. Direktur Penilaian PT BEI/Director of Listing PT BEI. 3. Direksi/Board of Directors PTBA.
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Otoritas Jasa Keuangan Republik Indonesia
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Departemen Keuangan Republik Indonesia
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bukit Bukit Asam Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
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