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20260420_BUVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071795.pdf

Board change Text extracted BUVA

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 Nomor Surat                          080.03.04/BUVA/IV/2026

 Nama Perusahaan                      PT Bukit Uluwatu Villa Tbk

 Kode Emiten                          BUVA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 20 April 2026
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

           SEPTIYAN EKA ANGGRAIYAWAN                                     ALFIN DWI SAPTA



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bukit Uluwatu Villa Tbk




 Rian Fachmi

 Corporate Secretary




 PT Bukit Uluwatu Villa Tbk
 Gedung Graha Iskandarsyah Lantai 6, Jalan Iskandarsyah Raya No 66C, Jakarta
 Telepon : Kantor cabang :021-7209957, Fax : Kantor cabang : 021-7207523, www.



 Nama Pengirim                        Rian Fachmi

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    20-04-2026 13:48

 Lampiran                             1. 080.03.04 - BUVA_Laporan Perubahan Audit Internal.pdf


   Dokumen ini merupakan dokumen resmi PT Bukit Uluwatu Villa Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Uluwatu Villa Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            080.03.04/BUVA/IV/2026

 Issuer Name                          PT Bukit Uluwatu Villa Tbk

 Issuer Code                          BUVA

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 20 April 2026 as follows :



    Chairman of the New Internal Audit Unit Name              Chairman of the Old Internal Audit Unit Name

           SEPTIYAN EKA ANGGRAIYAWAN                                        ALFIN DWI SAPTA



Thus to be informed accordingly.


 Respectfully,
 PT Bukit Uluwatu Villa Tbk




 Rian Fachmi

 Corporate Secretary




 PT Bukit Uluwatu Villa Tbk
 Gedung Graha Iskandarsyah Lantai 6, Jalan Iskandarsyah Raya No 66C, Jakarta
 Phone : Kantor cabang :021-7209957, Fax : Kantor cabang : 021-7207523, www.



 Sender Name                          Rian Fachmi

 Function                             Corporate Secretary

 Date and Time                        20-04-2026 13:48

 Attachment                          1. 080.03.04 - BUVA_Laporan Perubahan Audit Internal.pdf


    This is an official document of PT Bukit Uluwatu Villa Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Bukit Uluwatu Villa Tbk is fully responsible for the information
                                              contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published20 Apr 2026
Pages2
Characters3,023
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bukit Uluwatu Villa Tbk · Nama Perusahaan p.1 ×30
linked person ALFIN DWI SAPTA p.1 ×2
unresolved person Rian Fachmi · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 198 ms 12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-04-20',
              'name': 'ALFIN DWI SAPTA',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-04-20',
              'name': 'SEPTIYAN EKA ANGGRAIYAWAN',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bukit Uluwatu Villa Tbk',
 'issuer_ticker': 'BUVA',
 'letter_number': '080.03.04/BUVA/IV/2026',
 'positions': [{'is_independent': False,
                'name': 'SEPTIYAN EKA ANGGRAIYAWAN',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-04-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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