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20230810_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31360345_lamp1.pdf

Board change Needs review PTBA

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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

File

File Open PDF
Source IDX
Size0.33 MB
Published10 Aug 2023
Pages1
Characters2,453
Text sourceOCR
OCR confidence0.896

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 0.100 115 ms 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': ''}
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