20231219_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31560965_lamp1.pdf

Board change Needs review PTBA

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ka BukitAsam £

Jakarta, 19 Desember 2023

Nomor/Number B/665/111000/KS.03/X11/2023
Sifat/ Catagory Biasa/ General
Lampiran/Enclosure :  -

Perihal/Subject

Laporan Perubahan Susunan Komite Audit/Report on Change of

Composition of Audit 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:

a. Peraturan Otoritas Jasa Keuangan
Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit (“POJK No.
55/2015”),

b. 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”),

Berdasarkan Keputusan Dekom No.9/2023,
maka terhitung sejak tanggal 15 Desember
2023, maka susunan Komite Audit Perseroan
sebagai berikut:

1. Andi Pahril Pawi/Komisaris Independen
(Ketua Komite Audit):

PT BUKIT ASAM TBK

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 55/POJK.04/2015 concerning
The Formation and Manual Charter of
Audit Committee (“POJK No.55/2015”):

b. 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”)

According to BOC Decree No.9/2023,
therefore the composition of Audit
Committee of the Company as of 15
December 2023, as follows:

1. Andi Pahril Pawi/Independent
Comissioner — (Chairman of Audit
Committe),

Kantor Pusat: Jl. Parigi No, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) A51 095, (0734) 452 993
Kantor Jakarta: Menara Kadin Lt15 Jl. HR. Rasuna Said, Blok X-5 Kav.2-3, Jakarta 12950, T (021) 525 4014, F (O21) 525 4002

Pelabuhan Tarahan: Jl. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31577

Dermaga Kertapati: Jl. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (O711) 512 617, F (O71I) SI 388

Pertambangan Ombilin: Jl. Manan Jatin No Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 O21, F (0754) 61402

Page 2 OCR 0.930

2. Kurnia  Toha/Komisaris Independen
(Wakil Ketua Komite Audit):

3. Dodi Masykur (Anggota),

4. Fadhila Achmadi Rosyid (Anggota)

Demikian Laporan ini disampaikan dalam
rangka memenuhi ketentuan Pasal 19 POJK
No.55/2015, atas perhatiannya diucapkan
terima kasih.

Tembusan/ Copy:

2. Kurnia Toha /Independent Commissioner
(Vice Chairman of Audit Committe):

3. Dodi Masykur (Member),

4. Fadhila Achmadi Rosyid (Member)

Thereof this report is made to comply with
article 19 POJK No.55/2015, thank you for
your kind attention.

Sekretaris Perusahaan
Corporate Secretary

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.

File

File	Open PDF
Source	IDX
Size	0.56 MB
Published	19 Dec 2023
Pages	2
Characters	3,279
Text source	OCR
OCR confidence	0.917

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