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20230825_BULL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31383792_lamp1.pdf
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BULL
SURAT KEPUTUSAN DEWAN KOMISARIS
NOMOR: 061/BULL/KOM/BULL/IX/2023
TENTANG
PERUBAHAN SUSUNAN KOMITE NOMINASI
DAN REMUNERASI
PT BUANA LINTAS LAUTAN Tbk. (“Perseroan”)
Yang bertandatangan dibawah ini, Dewan Komisaris
Perseroan, menyampaikan hal-hal sebagai berikut:
MENIMBANG
1.
ClassNIK
ISO 9001
ISO 14001
ISO 45001
BOARD OF COMMISSIONERS' RESOLUTION
NUMBER: 061/BULL/KOM/BULL /IX/2023
CONCERNING
CHANGES OF THE COMPOSITION OF THE
NOMINATION AND REMUNERATION
COMMITTEE
PT BUANA LINTAS LAUTAN Tbk. ("Company")
The undersigned, Board of Commissioners of the
Company, convey the following matters:
CONSIDERING
Bahwa berdasarkan Peraturan Otoritas Jasa 1. Whercas based on the Financial Services
Keuangan Republik Indonesia Nomor
34/POJK.04/2014 (“POIK 34/2014”) tentang
Komite Nominasi dan Remunerasi Emiten atau
Perusahaan Publik, Komite Nominasi dan
Remunerasi paling kurang terdiri dari 3 (tiga)
orang anggota yaitu 1 (satu) Komisaris
Independen dan anggota lainnya yang dapat
berasal dari anggota Dewan Komisaris atau Pihak
dari luar Emiten atau Pihak yang menduduki
jabatan manajerial yang membidangi sumber
daya manusia.
Bahwa sesuai dengan ketentuan POJK 34/2014,
Komite Nominasi dan Remunerasi dibentuk oleh
dan bertanggung jawab kepada Dewan Komisaris
dalam membantu melaksanakan tugas dan fungsi
Nominasi dan Remunerasi.
Bahwa Bapak Mohamad Prapanca sebagai Ketua
Komite Nominasi dan Remunerasi telah
mengundurkan diri sebagai Komisaris
Independen Perseroan.
Bahwa sehubungan dengan butir 3 di atas, Dewan
Authority Regulation of the Republic of
Indonesia Number 34/POJK.04/2014 (“POJK
34/2014”) concerning the Nomination and
Remuneration Committee of Issuer or Public
Companies, the Nomination and Remuneration
Committee should consist of at least 3 (three)
members which is 1 (one) Independent
Commissioners and other members from the
Board of Commissioners or parties from outside
of the Company or parties who holds managerial
position in the human resource department.
2. Whereas in accordance with the provisions of
POJK 34/2014, the Nomination — and
Remuneration Committee was formed by and is
responsible to the Board of Commissioners to
assist in carrying out the duties and functions of
Nomination and Remuneration.
3. Whereas Mr. Mohamad Prapanca as the
Chairman of Nomination and Remuneration
Committee has resigned as Independent
Commissioner of the Company.
4. Whereas in relation to point 3 above, the Board
of Commissioners reguire to change the
Komisaris perlu merubah—-susunan--Komite-——-composition---of-——the-—-Nomination-— and
Nominasi dan Remunerasi, yaitu menetapkan
Bapak M. Harry Santoso sebagai Ketua Komite
Nominasi dan Remunerasi Perseroan
menggantikan Bapak Mohamad Prapanca.
Remuneration Committee, and appointed Mr.
M. Harry Santoso as the Chairman of the
Company's Nomination and Remuneration
Committee to replace Mr. Mohamad Prapanca.
PT BUANA LINTAS LAUTAN Tbk Jl. Mega Kuningan Timur Blok C6 Kav. 12A Kawasan Mega Kuningan, Jakarta Selatan 12950, Indonesia
462213048570 I-J 462 2130485701
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cmoos
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ClassNIK ISO 9001 ISO 14001 ISO 45001 BUL u adan HUKUM LEGAL BASIS 1. Undang-Undang Nomor 40 Tahun 2007 tentang 1. Law Number 40 of 2007 concerning Limited Perseroan Terbatas. Liability Companies. 2. POJK 34/2014 2. POJK 34/2014 3. Anggaran Dasar Perseroan. 3. The Company's Article of Association. MENETAPKAN STIPULATE 1. Menerima pengunduran diri Bapak Mohamad 1. Prapanca dari kedudukannya sebagai Ketua Accepl the resignation of Mr. Mohamad Prapanca as the Chairman of the Company's Nominasi dan Remunerasi Perseroan efektif sejak Surat Keputusan Dewan Komisaris ini. Mengangkat Bapak M. Harry Santoso sebagai 2. Ketua Komite Nominasi dan Remunerasi dengan masa tugas tidak lebih lama dari masa jabatan Dewan Komisaris sebagaimana yang diatur dalam Anggaran Dasar Perseroan, dan dengan tidak mengurangi hak Dewan Komisaris Perseroan untuk memperpanjang dan/atau sewaktu-waktu mengubah dan/atau mengganti susunan Komite Nominasi dan Remunerasi Perseroan. Merujuk pada kedua butir diatas, maka efektif 3. sejak tanggal Surat Keputusan Dewan Komisaris ini, susunan keanggotaan Komite Nominasi dan Remunerasi Perseroan adalah sebagai berikut: Ketua Komite Nominasi dan Remunerasi: M. Harry Santoso (Komisaris Independen) Anggota: I. Faugi Hapidekso (Komisaris) II. Pearly Martinelly Dalam menjalankan fungsi dan tugasnya, Komite 4. Nominasi dan Remunerasi mengacu pada ketentuan dan peraturan perundang-undang yang berlaku. 462 21 30485701 Nomination and Remuneration Committee effective from the date of this Board of Commissioners' Resolution. Appoint Mr. M. Harry Santoso as the Chairman of the Company's Nomination and Remuneration Committee with a term of duty no longer than the term of duty of the Board of Commissioners as stipulated in the Company's Articles of Association, and without prejudice to the rightof the Company's Board of Commissioners to extend and/or change and/or replace the composition of the Company's Nomination and Remuneration Committee at any time. Referring to the two points above, effective from the date of this Board of Commissioners' Resolution, the composition of the Company's Nomination and Remuneration Committee is as follows: Nomination and Remuneration Committee Chairman: M. Harry Santoso (Independent Commissioner) Members: I. Faugi Hapidekso (Commissioner) NI. Pearly Martinelly In carrying out its functions and duties to assist the Board of Commissioners, the Nomination and Remuneration Committee refers to the prevailing laws and regulations. PT BUANA LINTAS LAUTAN Tbk Jl. Mega Kuningan Timur Blok C6 Kav. 12A Kawasan Mega Kuningan, Jakarta Selatan 12950, Indonesia (4 462 2130485700
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ClassNIK ISO 9001 ISO 14001 ISO 45001 LL Jakarta, 8 September 2023 PT BUANA LINTAS LAUTAN Tbk. DEWAN KOMISARIS/ BOARD OF COMMISSIONERS NG M. Hafry Santoso alim Jusuf Faugi Hapidekso Komisaris Utama/ Komisaris/ Komisaris Independen/ Commissioner Independent Commissioner President Commissioner PT BUANA LINTAS LAUTAN Tbk Jl. Mega Kuningan Timur Blok C6 Kav. 12A Kawasan Mega Kuningan, Jakarta Selatan 12950, Indonesia (@ :622130485700 MY 4622130485701
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13 Sep 2026 17:28
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2023-09-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT BUANA LINTAS LAUTAN Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Members',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'KOMITE NOMINASI: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}