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20230810_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31360345_lamp1.pdf
Board change Needs review PTBASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.896
(9) xag BukitAsam S Jakarta, 10 Agustus/August 2023 Nomor/Number Sifat/Catagory Biasa/Genera/ Lampiran/Enclosure : - Perihal/Subject B/ 320 /moo0/KS.03/VI!I/2023 Perubahan Sekretaris Perusahaan PT Bukit Asam Tbk/Change of Corporate Secretary PT Bukit Asam Tbk Yang terhormat Otoritas Jasa Keuangan Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Jl. Lapangan Banteng Timur No. 2 - 4 Jakarta 10710 Merujuk ketentuan Pasal 10 ayat (2) Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan angka IIl.2.5.2 Peraturan PT Bursa Efek Indonesia Nomor I-E, bersama ini disampaikan informasi perubahan Sekretaris Perusahaan PT Bukit Asam Tbk yang berlaku efektif pada tanggal 10 Agustus 2023 sebagai berikut: Dear Financial Services Authority Up. Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision Jl. Lapangan Banteng Timur No. 2 - 4 Jakarta 10710 According to Article 10 paragraph (2) Financial Services Authority Regulation Number 35/POJK.04/2014 concerning Corporate Secretary of Issuer and Public Company and number 1Il2.5.2 Regulation of PT Bursa Efek Indonesia Number I-E, herewith is submitted the information of the change of Corporate Secretary PT Bukit Asam Tbk, which effective on 10 August 2023 as follow: Sekretaris Perusahaan Sebelum/Preceded Corporate Secretary Sekretaris Perusahaan Baru/ Succeeded Corporate Secretary Apollonius Andwie C Niko Chandra Demikian disampaikan, diucapkan terima kasih. atas perhatiannya Tembusan/Copy: 1. PT Bursa Efek Indonesia, Thereof, thank you for your kind attention. ai ekretaris Perusahaan an WTwCNporate Secretary &2 BukitAsam € Niko Chandra 2. Dewan Komisaris/Board of Commissioners PTBA: 3. Direksi/Board of Directors PTBA PT BUKIT ASAM TBK Kantor Pusat: Jl. Parigi Nol, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993 Dermaga lenara Kadin Lt15 Jl. HR. Rasuna Said, Blok X-5 Kav.2-3, Jakarta 12950, T (021) 525 4014, F (021) 525 4002 han: Jl. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31577 rtapati: Jl. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 817, F (0711) 511 388 Pertambangan Ombilin: Jl. Manan Jatin Nol Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 O21, F (0754) 61402
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confidence 0.100
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13 Sep 2026 17:32
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Bukit Asam Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}