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20231219_COAL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31560689_lamp1.pdf

Board change Needs review COAL

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Extracted text 1

Page 1 OCR 0.933
“an
“

BLACK DIAMOND

RESOURCES

Nomor : 086/BDR-DIR/XII/2023 Jakarta, 20 Desember 2023
Lampiran : 1 (satu) berkas

Kepada Yth.

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Up 1 Kepala Departemen Pengawas Pasar Modal 2B

Perihal : Pemberitahuan Perubahan Anggota Komite Nominasi dan Remunerasi
PT Black Diamond Resources Tbk

Dengan Hormat,

Sehubungan dengan Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tanggal 8 Desember 2014
tentang Pembentukan Komite Nominasi dan Remunerasi PT Black Diamond Resources Tbk, bersama
ini Kami lampirkan Surat Keputusan Edaran Dewan Komisaris PT Black Diamond Resources Tbk.

Demikianlah Informasi yang dapat Kami sampaikan atas perhatian serta kerjasamanya Kami ucapkan
terima kasih.

Centennial Tower Lantai 21 Unit H, Jl. Jend. Gatot Subroto Kav. 24-25
Karet Semanggi, Setiabudi Jakarta Selatan — 12930
Telp. 021-22958323, Fax : 021-22958324 email : Corporate@blackdiamondtbk.com

File

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Source IDX
Size0.24 MB
Published19 Dec 2023
Pages1
Characters984
Text sourceOCR
OCR confidence0.933

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.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 87 ms 13 Sep 2026 17:15

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-12-20',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Black Diamond Resources Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan Perubahan Anggota Komite Nominasi dan Remunerasi'}
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