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20230825_BULL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31383877_lamp1.pdf
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BULL
Laka "" "SURAT KEPUTUSAN DEWAN KOMISARIS
NOMOR: 062/BULL/KOM/BULL/IX/2023
TENTANG
PERUBAHAN SUSUNAN KOMITE AUDIT
PT BUANA LINTAS LAUTAN Tbk. (“Perseroan”)
Yang bertandatangan dibawah ini, Dewan Komisaris
Perseroan, menyampaikan hal-hal sebagai berikut:
MENIMBANG
1. Bahwa berdasarkan Peraturan Otoritas Jasa
Keuangan Republik Indonesia Nomor
55/POJK.04/2015 (“POJK 55/2015”) tentang
Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit, Komite Audit paling kurang terdiri
dari 3 (tiga) orang anggota yang berasal dari
Komisaris Independen dan Pihak dari luar Emiten.
2. Bahwa sesuai dengan ketentuan POJK 55/2015,
Komite Audit dibentuk oleh dan bertanggung
jawab kepada Dewan Komisaris dalam
membantu melaksanakan tugas dan fungsi
Dewan Komisaris.
3. Bahwa Bapak Mohamad Prapanca sebagai Ketua
Komite Audit telah mengundurkan diri sebagai
Komisaris Independen Perseroan.
4. Bahwa sehubungan dengan butir 3 diatas, Dewan
Komisaris menetapkan Bapak M. Harry Santoso
sebagai Ketua Komite Audit menggantikan Bapak
Mohamad Prapanca.
5. Bahwa sehubungan dengan hal-hal tersebut
diatas, dipandang perlu untuk mengatur segala
sesuatunya dan menetapkannya dalam suatu
Surat Keputusan.
DASAR HUKUM
1. POJK 55/2015.
2. Anggaran Dasar Terakhir Perseroan.
ClassNK
ISO 9001
ISO 14001
ISO 45001
BOARD OF COMMISSIONERS' RESOLUTION
NUMBER: 062/BULL/KOM/BULL /IX/2023
CONCERNING
CHANGES IN THE COMPOSITION OF AUDIT
COMMITTEE
PT BUANA LINTAS LAUTAN Tbk. ("Company")
The undersigned, Board of Commissioners of the
Company, convey the following matters:
CONSIDERING
Whereas based on the Financial Services
Authority Regulation of the Republic of
Indonesia Number 55/POJK.04/2015 (“POIK
55/2015”) concerning the Establishment and
Guidelines for the Work Implementation of the
Audit Committee, the Audit Committee should
consist of at least 3 (three) members which is
from the Independent Commissioners and
Parties from outside of the Company.
Whereas in accordance with the provisions of
POJK 55/2015, the Audit Committee was formed
by and is responsible to the Board of
Commissioners to assist in carrying out the
duties and functions of the Board of
Commissioners.
Whereas Mr. Mohamad Prapanca as the
Chairman of Audit Committee has resigned as
Independent Commissioner of the Company.
Whereas in relation to point 3 above, the Board
of Commissioners has appointed Mr. M. Harry
Santoso as Chairman of the Audit Committee to
replace Mr. Mohamad Prapanca.
Whereas in connection with the above matters,
it is decmed necessary to regulate everything
and stipulate it in a Resolution.
LEGAL BASIS
1.
2.
POJK 55/2015.
The Company's Latest Article of Association.
PT BUANA LINTAS LAUTAN Tbk Jl. Mega Kuningan Timur Blok C6 Kav. 12A Kawasan Mega Kuningan, Jakarta Selatan 12950, Indonesia
| 1622130485700 1-1 4622130485701
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BULL PT ovaw wr MENETAPKAN 1. Menerima pengunduran diri Bapak Mohamad 1. Prapanca dari kedudukannya sebagai Ketua Komite Audit Perseroan efektif sejak Surat Keputusan Dewan Komisaris ini. 2. Mengangkat Bapak M. Harry Santoso sebagai 2. Ketua Komite Audit Perseroan dengan masa tugas tidak lebih lama dari masa jabatan Dewan Komisaris sebagaimana yang diatur dalam Anggaran Dasar, dan dengan tidak mengurangi hak Dewan Komisaris Perseroan untuk memperpanjang — dan/atau sewaktu-waktu mengubah dan/atau mengganti susunan Komite Audit Perseroan. 3. Merujuk pada kedua butir diatas, maka efektif 3. sejak tanggal Surat Keputusan Dewan Komisaris ini, susunan keanggotaan Komite Audit Perseroan adalah sebagai berikut: Ketua Komite Audit: M. Harry Santoso (Komisaris Independen) Anggota: I. Dian Natha II. Erma Puji Kurnianti 4. Dalam menjalankan fungsi dan tugasnya 4. membantu Dewan Komisaris, Komite Audit mengacu pada ketentuan dan peraturan perundang-undang yang berlaku. Jakarta, 8 September 2023 PT BUANA LINTAS LAUTAN Tbk. DEWAN KOMISARIS/ BOARD OF COMMISSIONERS Km Halim Jusuf Komisaris Utama/ President Commissioners Faugi Hapidekso Komisaris/ Commissioners ClassNK MW ISO 9001 ISO 14001 ISO 45001 STIPULATE Accept the resignation of Mr. Mohamad Prapanca from his position as Chairman of the Company's Audit Committee effective from the date of this Board of Commissioners' Resolution. Appoint Mr. M. Harry Santoso as Chairman of the Company's Audit Committee with a term of duty no longer than the term of duty of the Board of Commissioners as stipulated in the Articles of Association, and without prejudice to the right of the Company's Board of Commissioners to extend and/or change and/or replace the composition of the Company's Audit 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 Audit Committee is as follows: Audit Committee Chairman: M. Harry Santoso (Independent Commissioner) Members: I. Dian Natha Il. Erma Puji Kurnianti In carrying out its functions and duties to assist the Board of Commissioners, the Audit Committee refers to the prevailing laws and regulations. Independent Commissioner PT BUANA LINTAS LAUTAN Tbk Jl. Mega Kuningan Timur Blok C6 Kav. 12A Kawasan Mega Kuningan, Jakarta Selatan 12950, Indonesia 162 21 30485700 162 21 3048 5701
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no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT BUANA LINTAS LAUTAN Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Audit Committee Chairman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'KOMITE AUDIT C: Ketua Komite Audit',
'started_at': None},
{'is_independent': False,
'name': 'Members',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'KOMITE AUDIT C: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}