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20240103_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564237_lamp1.pdf

Board change Needs review BSSR

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Extracted text 1

Page 1 OCR 0.912
(

bssr

Jakarta, 3 Januari 2024
Nomor: 002/BSSR-DIR/CS/1/2024

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Divisi Pencatatan Sektor Riil

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia Menara 1 Lt. 6
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Perihal: — Perubahan Susunan Komite Audit PT Baramulti Suksessarana Tbk (“Perseroan”)

Dengan hormat,

Bersama ini kami sampaikan bahwa terjadi perubahan terhadap susunan Komite Audit Perseroan per
tanggal 1 Januari 2024, yaitu menjadi sebagai berikut:

Sebelum Sesudah
Ketua: Bapak Paul Tambunan Ketua: Bapak Paul Tambunan
Anggota: Bapak Fransiscus Alip Anggota: Ibu Dini Rosdini
Anggota: Bapak Kilpady Pradeep Kumar Anggota: Bapak Kilpady Pradeep Kumar

Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih.

Hormat kami,
PT Baramulti Suksessarana Tbk

Bueno Jurnalis

Sekretaris Perusahaan

PT BARAMULTI SUKSESSARANA Tbk

Grha Baramulti, 3” Floor Jl Suryopranoto No.2 T : 462 216385 3228 Website : www.bssr.co.id
Komp. Harmoni Plaza BlokA8 | Jakarta Pusat 10130 F:4522163851194 | Email : corsec@bssr.co.id

File

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Source IDX
Size0.1 MB
Published3 Jan 2024
Pages1
Characters1,206
Text sourceOCR
OCR confidence0.912

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Extraction attempts how the parser did, and what it refused

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

Rule parser Partial confidence 0.400 82 ms 13 Sep 2026 17:13

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2024-01-03',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Baramulti Suksessarana Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Bapak',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Baramulti Suksessarana Tbk: Ketua',
                'started_at': None},
               {'is_independent': False,
                'name': 'Fransiscus Alip Anggota: Ibu Dini Rosdini',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Baramulti Suksessarana Tbk: '
                            'Anggota',
                'started_at': None},
               {'is_independent': False,
                'name': 'PT BARAMULTI SUKSESSARANA Tbk',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Komite Audit PT Baramulti Suksessarana Tbk: '
                            'Sekretaris Perusahaan',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': '(“Perseroan”) Tbk Suksessarana Baramulti PT Audit Komite Susunan '
            'Perubahan —'}
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