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20230823_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31383154.pdf

Board change Text extracted BUKA

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 Nomor Surat                          658/BL/CORSEC/SURAT/VIII/2023

 Nama Perusahaan                      PT Bukalapak.com Tbk

 Kode Emiten                          BUKA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 21 Agustus
2023 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                     Dani Ardiansah                                   Andi Yura Rahmat Yusuf



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bukalapak.com Tbk




 Teddy Nuryanto Oetomo

 Direktur/ Corporate Secretary




 PT Bukalapak.com Tbk
 Metropolitan Tower, Lantai 22
 Telepon : 02150982008, Fax : , www.bukalapak.com



 Nama Pengirim                        Teddy Nuryanto Oetomo

 Jabatan                              Direktur/ Corporate Secretary
 Tanggal dan Waktu                    23-08-2023 11:50

 Lampiran                             1. 658-BUKA_KI Pergantian Head Internal Audit.pdf


     Dokumen ini merupakan dokumen resmi PT Bukalapak.com Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukalapak.com Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.               658/BL/CORSEC/SURAT/VIII/2023

 Issuer Name                             PT Bukalapak.com Tbk

 Issuer Code                             BUKA

 Attachment                              1

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 21 August 2023 as follows :



    Chairman of the New Internal Audit Unit Name                 Chairman of the Old Internal Audit Unit Name

                        Dani Ardiansah                                     Andi Yura Rahmat Yusuf



Thus to be informed accordingly.


 Respectfully,
 PT Bukalapak.com Tbk




 Teddy Nuryanto Oetomo

 Direktur/ Corporate Secretary




 PT Bukalapak.com Tbk
 Metropolitan Tower, Lantai 22
 Phone : 02150982008, Fax : , www.bukalapak.com



 Sender Name                             Teddy Nuryanto Oetomo

 Function                                Direktur/ Corporate Secretary

 Date and Time                           23-08-2023 11:50

 Attachment                              1. 658-BUKA_KI Pergantian Head Internal Audit.pdf


      This is an official document of PT Bukalapak.com Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Bukalapak.com Tbk is fully responsible for the information
                                               contained within this document.

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Published23 Aug 2023
Pages2
Characters2,946
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Raw output
{'announced_date': '2023-08-23',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-08-21',
              'name': 'Andi Yura Rahmat Yusuf',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-08-21',
              'name': 'Dani Ardiansah',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bukalapak.com Tbk',
 'issuer_ticker': 'BUKA',
 'letter_number': '658/BL/CORSEC/SURAT/VIII/2023',
 'positions': [{'is_independent': False,
                'name': 'Dani Ardiansah',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-08-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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