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20240201_BUVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573580.pdf
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Nomor Surat 01/BUV/II/2024
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Seong Hoon Park Susilo Sudjono Periode Ke-1
ANGGOTA Nurhayati Johanes Johandi Periode Ke-1
Kumaheri
ANGGOTA Ike Kristiani Nancy Darwin Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SKDK-KomiteAudit/X/2023 , tanggal SK Dewan
Komisaris: 06 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.buvagroup.com/id/sekilas-perseroan/profil/komite-audit/ 31 Januari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi Tobing
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Gedung Sequis Center, Lantai 9, Jl. Jend. Sudirman No. 71, Senayan,
Telepon : Kantor Cabang: 021-5256516, Fax : Kantor Cabang: 021-5256517, www.
Nama Pengirim Rian Fachmi Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 01-02-2024 15:06
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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.
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Letter / Announcement No. 01/BUV/II/2024
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 November 2023 as follows :
Information New Old Service Period
Head Seong Hoon Park Susilo Sudjono Periode Ke-1
Member Nurhayati Johanes Johandi Kumaheri Periode Ke-1
Member Ike Kristiani Nancy Darwin Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SKDK-
KomiteAudit/X/2023, Decree of the Board of Commissioners Number: 06 November 2023
The information referred to above has been published on the Company's Website at nature
https://www.buvagroup.com/id/sekilas-perseroan/profil/komite-audit/31 Januari 2024
Thus to be informed accordingly.
Respectfully,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi Tobing
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Gedung Sequis Center, Lantai 9, Jl. Jend. Sudirman No. 71, Senayan,
Phone : Kantor Cabang: 021-5256516, Fax : Kantor Cabang: 021-5256517, www.
Sender Name Rian Fachmi Tobing
Function Corporate Secretary
Date and Time 01-02-2024 15:06
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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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Rian Fachmi Tobing
· Corporate Secretary
p.1 ×2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-06',
'name': 'Susilo Sudjono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-06',
'name': 'Seong Hoon Park',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-11-06',
'name': 'Johanes Johandi Kumaheri',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-06',
'name': 'Nurhayati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-11-06',
'name': 'Nancy Darwin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-06',
'name': 'Ike Kristiani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bukit Uluwatu Villa Tbk',
'issuer_ticker': 'BUVA',
'letter_number': '01/BUV/II/2024',
'positions': [{'is_independent': False,
'name': 'Seong Hoon Park',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-11-06'},
{'is_independent': False,
'name': 'Nurhayati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-06'},
{'is_independent': False,
'name': 'Ike Kristiani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}