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20231219_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31560965.pdf
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Nomor Surat B/665/111000/KS.03/XII/2023
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Andi Pahril Pawi Andi Pahril Pawi Periode Ke-1
ANGGOTA Kurnia Toha E.Piterdono HZ Periode Ke-1
ANGGOTA Fadhila Achmadi Rosyid Fadhila Achmadi Periode Ke-2
Rosyid
ANGGOTA Dodi Masykur Dodi Masykur Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: Keputusan Dewan Komisaris PT Bukit Asam Tbk
Nomor:09/SK/PTBA-DEKOM/XII/2023 tentang Pembagian Tugas Dewan Komisaris PT Bukit Asam Tbk ,
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 17:34
Page 2
Lampiran 1. 665 Perubahan Susuan Komite Audit.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.
Page 3
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Letter / Announcement No. B/665/111000/KS.03/XII/2023
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 December 2023 as follows :
Information New Old Service Period
Head Andi Pahril Pawi Andi Pahril Pawi Periode Ke-1
Member Kurnia Toha E.Piterdono HZ Periode Ke-1
Member Fadhila Achmadi Rosyid Fadhila Achmadi Rosyid Periode Ke-2
Member Dodi Masykur Dodi Masykur Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated Keputusan
Dewan Komisaris PT Bukit Asam Tbk Nomor:09/SK/PTBA-DEKOM/XII/2023 tentang Pembagian Tugas Dewan
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 17:34
Attachment 1. 665 Perubahan Susuan Komite Audit.pdf
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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
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12 Sep 2026 21:46
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-15',
'name': 'E.Piterdono HZ',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-15',
'name': 'Kurnia Toha',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bukit Asam Tbk',
'issuer_ticker': 'PTBA',
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Kurnia Toha',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Fadhila Achmadi Rosyid',
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'started_at': '2023-12-15'},
{'is_independent': False,
'name': 'Dodi Masykur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}