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20231219_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31560986.pdf
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Nomor Surat B/666/111000/KS.03/XII/2023
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode PT Bukit Asam Tbk
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Kurnia Toha yang merupakan Komisaris 15-Jun-23 - 15-Jun-28
Independen
Anggota Bapak Carlo B Tewu yang merupakan Anggota Dewan 10-Jun-20 - 10-Jun-25
Komisaris
Anggota Ibu Nora Sri Hendriyeni yang merupakan Pihak yang berasal 02-Nov-23 - 02-Nov-25
dari luar perseroan
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 15 Desember 2023 , SK
Dewan Komisaris Nomor: 09/SK/PTBA-DEKOM/XII/2023 dan 11/SK/PTBA-DEKOM/XII/2023 tanggal SK
Dewan Komisaris 15 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ptba.co.id 19
Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor
Telepon : (021) 5254014, Fax : 021 - 5254002, www.ptba.co.id
Nama Pengirim Niko Chandra
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 19-12-2023 17:53
Lampiran 1. 666 Pembentukan KNR.pdf
Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. B/666/111000/KS.03/XII/2023
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 1
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Kurnia Toha Independent Commissioner 15-Jun-23 - 15-Jun-28
Member Mr. Carlo B Tewu Commissioner 10-Jun-20 - 10-Jun-25
Member Ms. Nora Sri Hendriyeni External party Non-Executive Members 02-Nov-23 - 02-Nov-25
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 15 Desember
2023 , Decree of the Board of Commissioners Number: 09/SK/PTBA-DEKOM/XII/2023 dan 11/SK/PTBA-
DEKOM/XII/2023 dated Decree of the Board of Commissioners 15 Desember 2023
The information referred to above has been published on the Company's Website at nature www.ptba.co.id 19
Desember 2023
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor
Phone : (021) 5254014, Fax : 021 - 5254002, www.ptba.co.id
Sender Name Niko Chandra
Function Sekretaris Perusahaan
Date and Time 19-12-2023 17:53
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Attachment 1. 666 Pembentukan KNR.pdf
This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bukit Asam Tbk is fully responsible for the information contained within this
document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 21:46
Raw output
{'announced_date': '2023-12-19',
'changes': [],
'event_date': None,
'issuer_name': 'Bukit Asam Tbk',
'issuer_ticker': 'PTBA',
'letter_number': 'B/666/111000/KS.03/XII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}