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20231219_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31560986_lamp1.pdf
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Nomor/Number Sifat/ Catagory Biasa/ General Lampiran/Enclosure : - Perihal/Subject 8) ka BukitAsam £ Jakarta, 19 Desember 2023 B/666/111000/KS.03/X11/2023 Pembentukan Komite Nominasi dan Remunerasi Secara Tersendiri/Establishment of Standalone Nomination and Remuneration Committee Yang terhormat Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Republik Indonesia Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta Merujuk kepada: Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik (“POJK No. 34/2014"): Keputusan Dewan Komisaris PT Bukit Asam Tbk Nomor:09/SK/PTBA- DEKOM/XII/2023 tentang Pembagian Tugas Dewan Komisaris PT Bukit Asam Tbk dated 15 Desember 2023 (“Keputusan Dekom No. 9/2023”): Keputusan Dewan Komisaris PT Bukit Asam Tbk Nomor 1I/SK/PTBA- DEKOM/XII/2023 tentang Pengangkatan Anggota Komite Nominasi & Remunerasi PT Bukit Asam Tbk (“Keputusan Dekom No.11/2023”). PT BUKIT ASAM TBK Kantor Pusat: Jl. Parigi Nol, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993 Kantor Jakarta: Menara Kadin Lt15 Jl. HR. Rasuna Said, Blok X-5 Kav.2-3, Jakarta 12950, T (O21) 525 4014, F (021) 525 4002 Pelabuhan Tarahan: Jl. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31577 Dermaga Kertapai Pertambangan Ombi Dear Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Financial Service Authority Sumitro Djojohadikusumo Building Department of Finance Republic of Indonesia Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta According to: a. Financial Services Authority Regulation Number 34/POJK.04/2014 concerning Nomination and Remuneration Committee of Issuer or Public Company (“POJK No.34/2014”): Decree of Board of Commissioners PT Bukit Asam Tbk Number 09/SK/PTBA- DEKOM/XII/2023 concerning Distribution of Duties of Board of Commissioners dated 15 December 2023 (“BOC's Decree No.9/2023"), Decree of Board of Commissioners PT Bukit Asam Tbk Number 1I/SK/PTBA- DEKOM//XII/2023 concerning the Appointment of Member of Nomination & Remuneration Committee PT Bukit Asam Tbk (“BOC's Decree No.11/2023”). g Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (0711) 511 388 . Manan Jatin Nol Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 O21, F (0754) 61402
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Berdasarkan Keputusan Dekom No.9/2023 dan Keputusan Dekom No.11/2023, dapat disampaikan informasi bahwa fungsi nominasi dan remunerasi yang sebelumnya dirangkap pada Komite Risiko Usaha, Pasca Tambang, CSR, dan Nominasi, Remunerasi, & PSDM dipisahkan menjadi komite Nominasi dan Remunerasi secara tersendiri. Dengan demikian, maka terhitung sejak tanggal 15 Desember 2023, maka susunan Komite Nominasi dan Remunerasi Perseroan sebagai berikut: 1. Kurnia Toha/Komisaris (Ketua Komite Nominasi Remunerasi), 2. Carlo B Tewu/Komisaris (Wakil Ketua Komite Nominasi dan Remunerasi), Independen dan 3. Nora Sri Hendriyeni (Anggota), Demikian disampaikan, diucapkan terima kasih. atas perhatiannya Tembusan/ Copy: According to BOC Decree No.9/2023 and BOC Decree No.11/2023, herewith is informed that the nomination and remuneration committee, which prior under Committee of Business Risk, Post Mining, CSR, Nomination, Remuneration and HR Development, was to be a standalone committee — namely Nomination and Remuneration Committee. Therefore, the composition of the Nomination and Remuneration Committee of the Company as of 15 December 2023 as follows: 1. Kurnia Toha/Independent Comissioner (Chairman of Nomination and Remuneration Committee), 2. Kurnia Toha /Independent Commissioner (Vice Chairman of Nomination and Remuneration Committee), 3. Nora Sri Hendriyeni (Member), Thereof, thank you for your kind attention. Sekretaris Perusahaan Corporate Secretary (OA Chandra z 1. Direktur PKP Sektor Riil OJK/Director PKP Sector Real FSA. 2. Direktur Penilaian PT BEI/Director of Listing PT BEI. 3. Direksi/Board of Directors PTBA.
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13 Sep 2026 17:16
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-12-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Asam Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}