Back to announcement
20230823_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31383154_lamp1.pdf
Board change Needs review BUKASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Metropolitan Tower, Jl. R. A. Kartini Kav. 14. Cilandak Barat, Jakarta 12430 | No. Telp: +62 21 5098 2008
Jakarta, 23 Agustus 2023
No. : 658/BL/CORSEC/SURAT/VIII/2023
Kepada Yth./To :
1. Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal
2. PT Bursa Efek Indonesia/Indonesia Stock Exchange (“BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan
Perihal/ : Keterbukaan Informasi Sehubungan Perubahan Kepala Unit Audit
Subject Internal/Disclosure on Information on Changes to the Head of Internal Audit
Unit
Merujuk kepada Peraturan Otoritas Jasa Referring to the Financial Services Authority
Keuangan No. 56/POJK.04/2015 tentang Regulation No. 56/POJK.04/2015 concerning
Pembentukan dan Pedoman Penyusunan the Establishment and Guidance on the
Piagam Unit Unit Internal, persetujuan Establishment of the Internal Audit Unit
Dewan Komisaris Perseroan atas Charter, approval of the Company’s Board of
pengangkatan Kepala Unit Audit Internal Commissioners for the appointment of Head
yang diambil pada rapat tanggal 21 Agustus of the Internal Audit Unit, adopted at the
2023, dan Surat Keputusan Direksi Perseroan meeting on August 21st, 2023, and the Decree
No. 003/BL/CORSEC/SK.Direksi/VIII/2023 of the Board of Directors No.
tanggal 21 Agustus 2023, bersama ini kami 003/BL/CORSEC/SK.Direksi/VIII/2023
sampaikan sampaikan perubahan Kepala Unit dated August 21st, 2023, we herewith convey
Audit Internal Perseroan efektif sejak 21 the changes in the Head of the Company's
Agustus 2023, sebagai berikut: Internal Audit Unit effective from August 21st,
2023, as follows:
Kepala Unit Audit Internal sebelumnya: Former Head of Internal Audit Unit:
Andi Yura Rahmat Yusuf
Kepala Unit Audit Internal yang baru: New Head of Internal Audit Unit:
Dani Ardiansah
Demikian informasi ini kami sampaikan. Atas Thus we convey this information. Thank you
perhatian dan kerjasamanya, kami for your attention and cooperation
mengucapkan terima kasih.
Hormat kami/Sincerely,
PT Bukalapak.com Tbk
Teddy Nuryanto Oetomo
Direktur /Corporate Secretary
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
314 ms
12 Sep 2026 22:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-08-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bukalapak.com Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}