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20231228_BWPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31562677_lamp1.pdf

Board change Needs review BWPT

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Page 1
No. : 187/BWPT/Corsec/XII/2023

Jakarta, 28 Desember 2023

Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.P. Direktur Penilaian Keuangan Perusahaan Sektor Riil


Kepada Yth.
PT Bursa Efek Indonesia
Jakarta Stock Exchange Building
Jl. Jend.Sudirman Kav. 52-53
Jakarta 12190, Indonesia

U.P. Bapak I Gede Nyoman Yetna
     Direktur Penilaian Perusahaan



Hal : Pengangkatan Komite Audit


Dengan hormat,

Menunjuk ketentuan dan Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang
Pembentukkan dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 23 Desember 2015.

Terlampir kami sampaikan Surat Keputusan Dewan Komisaris perihal Pengangkatan Komite
Audit.

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



Hormat Kami,




Andrew Haryono
Corporate Secretary
Page 2
002/BOC/Int/XII/2023
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no e-reporting cover - issuer taken from the announcement

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