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20260303_BOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040414.pdf
Board change Text extracted BOLDSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat BUMA/DIR/2026/II/0146/SKLR
Nama Perusahaan PT Bukit Makmur Mandiri Utama
Kode Emiten BOLD
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Riska Aurisna Febriane Samuel T. M. Sinaga
Alamat
Telp 0216613636 0216613636
Fax
Hp
E-mail corporatesecretary@bukitmakmu corpsec@bukitmakmur.com
r.com
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Makmur Mandiri Utama
Riska Aurisna Febriane
Corporate Secretary
PT Bukit Makmur Mandiri Utama
South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Telepon : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/
Nama Pengirim Riska Aurisna Febriane
Jabatan Corporate Secretary
Tanggal dan Waktu 03-03-2026 15:15
Lampiran 1. 2026 - BOLD - Perubahan CorSec.pdf
Dokumen ini merupakan dokumen resmi PT Bukit Makmur Mandiri Utama yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Makmur Mandiri Utama bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. BUMA/DIR/2026/II/0146/SKLR
Issuer Name PT Bukit Makmur Mandiri Utama
Issuer Code BOLD
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 February 2026 as follows:
Information New Old
Name Riska Aurisna Febriane Samuel T. M. Sinaga
Address
Phone Number 0216613636 0216613636
Fax
Hp
E-mail corporatesecretary@bukitmakmu corpsec@bukitmakmur.com
r.com
Thus to be informed accordingly.
Respectfully,
PT Bukit Makmur Mandiri Utama
Riska Aurisna Febriane
Corporate Secretary
PT Bukit Makmur Mandiri Utama
South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Phone : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/
Sender Name Riska Aurisna Febriane
Function Corporate Secretary
Date and Time 03-03-2026 15:15
Attachment 1. 2026 - BOLD - Perubahan CorSec.pdf
This is an official document of PT Bukit Makmur Mandiri Utama that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bukit Makmur Mandiri Utama is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bukit Makmur Mandiri Utama Riska Aurisna Febriane
p.1 ×2
unresolved
org
PT Bukit Makmur Mandiri Utama South Quarter Tower
p.1 ×2
unresolved
person
Riska Aurisna Febriane
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
151 ms
12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-01',
'name': 'Samuel T. M. Sinaga',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-01',
'name': 'Riska Aurisna Febriane',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bukit Makmur Mandiri Utama',
'issuer_ticker': 'BOLD',
'letter_number': 'BUMA/DIR/2026/II/0146/SKLR',
'positions': [{'is_independent': False,
'name': 'Riska Aurisna Febriane',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}