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20260303_BOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040414.pdf

Board change Text extracted BOLD

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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.

File

File Open PDF
Source IDX
Size0.01 MB
Published3 Mar 2026
Pages2
Characters3,656
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT Bukit Makmur Mandiri Utama · Nama Perusahaan p.1 ×16
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'}
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