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20260922_BIRD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150259.pdf
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Extracted text 2
Page 1
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Nomor Surat 191/Dir/BB/IX/2026
Nama Perusahaan PT Blue Bird Tbk
Kode Emiten BIRD
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Setyo Wasisto Setyo Wasisto Periode Ke-2
ANGGOTA Bambang Utoyo Agung Nugroho Periode Ke-1
Soedibyo
ANGGOTA Wiwiek M. Daryanto Pradana Ramadhian Periode Ke-1
Gandasubrata
Demikian untuk diketahui.
Hormat Kami,
PT Blue Bird Tbk
Jusuf Salman
Corporate Secretary
PT Blue Bird Tbk
Jl. Bojong Indah Raya No.6, Kelurahan Rawabuaya, Kecamatan Cengkareng,
Telepon : 021-54394000, Fax : 021-54394802, www.bluebirdgroup.com
Nama Pengirim Jusuf Salman
Jabatan Corporate Secretary
Tanggal dan Waktu 22-09-2026 14:06
Lampiran 1. Perubahan Susunan Komite Audit_OJK_22 Sept 2026.pdf
Dokumen ini merupakan dokumen resmi PT Blue Bird Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Blue Bird Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 191/Dir/BB/IX/2026
Issuer Name PT Blue Bird Tbk
Issuer Code BIRD
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 September 2026 as follows :
Information New Old Service Period
Head Setyo Wasisto Setyo Wasisto Periode Ke-2
Member Bambang Utoyo Agung Nugroho Soedibyo Periode Ke-1
Member Wiwiek M. Daryanto Pradana Ramadhian Periode Ke-1
Gandasubrata
Thus to be informed accordingly.
Respectfully,
PT Blue Bird Tbk
Jusuf Salman
Corporate Secretary
PT Blue Bird Tbk
Jl. Bojong Indah Raya No.6, Kelurahan Rawabuaya, Kecamatan Cengkareng,
Phone : 021-54394000, Fax : 021-54394802, www.bluebirdgroup.com
Sender Name Jusuf Salman
Function Corporate Secretary
Date and Time 22-09-2026 14:06
Attachment 1. Perubahan Susunan Komite Audit_OJK_22 Sept 2026.pdf
This is an official document of PT Blue Bird Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Blue Bird Tbk is fully responsible for the information contained within this
document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jusuf Salman
· Corporate Secretary
p.1 ×2
unresolved
person
Bambang Utoyo
· Member
p.2
unresolved
person
Wiwiek M. Daryanto
· Member
p.2
Extraction attempts how the parser did, and what it refused
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22 Sep 2026 16:11
Raw output
{'announced_date': '2026-09-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-22',
'name': 'Agung Nugroho Soedibyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-22',
'name': 'Bambang Utoyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-09-22',
'name': 'Pradana Ramadhian Gandasubrata',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-22',
'name': 'Wiwiek M. Daryanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Blue Bird Tbk',
'issuer_ticker': 'BIRD',
'letter_number': '191/Dir/BB/IX/2026',
'positions': [{'is_independent': False,
'name': 'Setyo Wasisto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-22'},
{'is_independent': False,
'name': 'Bambang Utoyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-22'},
{'is_independent': False,
'name': 'Wiwiek M. Daryanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}