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20230825_BULL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31383877.pdf
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Nomor Surat 063/BULL/DIR/OJK/IX/2023
Nama Perusahaan PT Buana Lintas Lautan Tbk.
Kode Emiten BULL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA M. Harry Santoso Mohamad Prapanca Periode Ke-1
ANGGOTA Dian Natha Dian Natha Periode Ke-1
ANGGOTA Erma Puji Kurnianti Erma Puji Kurnianti Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 062/BULL/KOM/BULL/IX/2023 , tanggal SK Dewan
Komisaris: 08 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bull.co.id 08
September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Buana Lintas Lautan Tbk.
Krisnanto Tedjaprawira
Corporate Secretary
PT Buana Lintas Lautan Tbk.
Jalan Mega Kuningan Timur
Telepon : 6221 - 30485700, Fax : 6221 - 30485701, www.bull.co.id
Nama Pengirim Krisnanto Tedjaprawira
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2023 15:52
Lampiran 1. SK DeKom Perubahan Komite Audit 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Buana Lintas Lautan Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buana Lintas Lautan Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 063/BULL/DIR/OJK/IX/2023
Issuer Name PT Buana Lintas Lautan Tbk.
Issuer Code BULL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 September 2023 as follows :
Information New Old Service Period
Head M. Harry Santoso Mohamad Prapanca Periode Ke-1
Member Dian Natha Dian Natha Periode Ke-1
Member Erma Puji Kurnianti Erma Puji Kurnianti Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
062/BULL/KOM/BULL/IX/2023, Decree of the Board of Commissioners Number: 08 September 2023
The information referred to above has been published on the Company's Website at nature www.bull.co.id08
September 2023
Thus to be informed accordingly.
Respectfully,
PT Buana Lintas Lautan Tbk.
Krisnanto Tedjaprawira
Corporate Secretary
PT Buana Lintas Lautan Tbk.
Jalan Mega Kuningan Timur
Phone : 6221 - 30485700, Fax : 6221 - 30485701, www.bull.co.id
Sender Name Krisnanto Tedjaprawira
Function Corporate Secretary
Date and Time 08-09-2023 15:52
Attachment 1. SK DeKom Perubahan Komite Audit 2023.pdf
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This is an official document of PT Buana Lintas Lautan Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Buana Lintas Lautan 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 22:04
Raw output
{'announced_date': '2023-09-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-08',
'name': 'Mohamad Prapanca',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-08',
'name': 'M. Harry Santoso',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Buana Lintas Lautan Tbk.',
'issuer_ticker': 'BULL',
'letter_number': '063/BULL/DIR/OJK/IX/2023',
'positions': [{'is_independent': False,
'name': 'M. Harry Santoso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-08'},
{'is_independent': False,
'name': 'Dian Natha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-08'},
{'is_independent': False,
'name': 'Erma Puji Kurnianti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}