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20230704_SMBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336652_lamp1.pdf

Board change Needs review SMBR

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Extracted text 1

Page 1 OCR 0.930
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Nomor : 000904/KS.07/EKS/10000914/SMBR/07.2023 Jakarta, 04 Juli 2023
Lampiran 1-
Perihal : Pemberitahuan Perubahan Susunan Komite Audit

PT Semen Baturaja Tbk

Kepada Yth.

Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal

Merujuk kepada Peraturan Otoritas Jasa Keuangan (OJK) Nomor 55/POJK.04/2015
tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini
kami sampaikan bahwa terhitung sejak tanggal 01 Juli 2023 terdapat perubahan
susunan Komite Audit PT Semen Baturaja Tbk sebagai berikut :

No Sebelum Sesudah Keterangan

1  Chowadja Sanova Chowadja Sanova Ketua Merangkap Anggota
2  ABakar A Bakar Anggota

3 Muhammad Imran Ramza Aziz Anggota

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Tembusan :

Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
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PT SEMEN BATURAJA Tbk
Jl Abikusno Cokrosuyoso, Kertapati, Palembang, Sumatra Selatan 30258 Telp. 462711511261

www.semenbaturaja.co.id

File

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Source IDX
Size0.3 MB
Published4 Jul 2023
Pages1
Characters1,091
Text sourceOCR
OCR confidence0.930

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 81 ms 13 Sep 2026 17:44

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-07-04',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Semen Baturaja Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Susunan Komite Audit : Pemberitahuan Perubahan'}
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