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20230810_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31360345.pdf
Board change Text extracted PTBASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat B/320/111000/KS.03/VIII/2023
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Niko Chandra Apollonius Andwie C
Alamat Menara Kadin Indonesia, Lantai Menara Kadin Indonesia, Lantai
15 Jl. HR. Rasuna Said X-5, Kav 15 Jl. HR. Rasuna Said X-5, Kav
2 dan 3 Jakarta 12950, Indonesia 2 dan 3 Jakarta 12950, Indonesia
Telp (62-21) 5254014 (62-21) 5254014 ext. 2231
Fax (62-21) 5254002 (62-21) 5254002
Hp 08121090867 08127133430
E-mail nchandra@bukitasam.co.id aandwie@bukitasam.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor
Telepon : (021) 5254014, Fax : 021 - 5254002, www.ptba.co.id
Nama Pengirim Niko Chandra
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 10-08-2023 12:51
Lampiran 1. 320 Perubahan Corsec PTBA.pdf
Page 2
Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B/320/111000/KS.03/VIII/2023
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 August 2023 as follows:
Information New Old
Name Niko Chandra Apollonius Andwie C
Address Menara Kadin Indonesia, Lantai Menara Kadin Indonesia, Lantai
15 Jl. HR. Rasuna Said X-5, Kav 15 Jl. HR. Rasuna Said X-5, Kav
2 dan 3 Jakarta 12950, Indonesia 2 dan 3 Jakarta 12950, Indonesia
Phone Number (62-21) 5254014 (62-21) 5254014 ext. 2231
Fax (62-21) 5254002 (62-21) 5254002
Hp 08121090867 08127133430
E-mail nchandra@bukitasam.co.id aandwie@bukitasam.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor
Phone : (021) 5254014, Fax : 021 - 5254002, www.ptba.co.id
Sender Name Niko Chandra
Function Sekretaris Perusahaan
Date and Time 10-08-2023 12:51
Attachment 1. 320 Perubahan Corsec PTBA.pdf
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This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bukit Asam 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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confidence 0.900
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-10',
'name': 'Apollonius Andwie C',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-10',
'name': 'Niko Chandra',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bukit Asam Tbk',
'issuer_ticker': 'PTBA',
'letter_number': 'B/320/111000/KS.03/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Niko Chandra',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}