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20260219_STAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32027978.pdf

Board change Text extracted STAR

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Extracted text 2

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 Nomor Surat                        016/Corsec-STAR/II/2026

 Nama Perusahaan                    PT Buana Artha Anugerah Tbk.

 Kode Emiten                        STAR

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
Februari 2026 Sebagai berikut :

               Jenis                          Baru                             Lama


               Nama                      Amal Amarullah                   Asep Mulyana

              Alamat                JL. Sinom III No 8 RT/RW    Jl. Kasuari 14 Blok HB 14/22
                                  003/009 Turangga, Lengkong, RT 004 RW 009 Pondok Pucung,
                                      Bandung, Jawa Barat               Pondok Aren
                                                                         Tangerang
                Telp                      021-23585612                 021-23585612

                Fax                             -                         021-23584401

                 Hp                      082114660753                      0816900081

               E-mail            cs@calculusglobalventures.com     asep.mulyana22@gmail.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Buana Artha Anugerah Tbk.




 Asep Mulyana

 Corporate Secretary




 PT Buana Artha Anugerah Tbk.
 Menara BCA Lt.45 Grand Indonesia Jl. MH. Thamrin No.1 Menteng Jakarta 10310
 Telepon : 021-23585612 , Fax : 021-23584401 , www.buanaarthaanugerah.co.id



 Nama Pengirim                      Asep Mulyana

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  19-02-2026 13:40

 Lampiran                          1. BAA- Perubahan corporate secretary.pdf


     Dokumen ini merupakan dokumen resmi PT Buana Artha Anugerah Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buana Artha Anugerah Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           016/Corsec-STAR/II/2026

 Issuer Name                         PT Buana Artha Anugerah Tbk.

 Issuer Code                         STAR

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 12 February 2026 as follows:


             Information                        New                               Old


                 Name                     Amal Amarullah                     Asep Mulyana

              Address                JL. Sinom III No 8 RT/RW    Jl. Kasuari 14 Blok HB 14/22
                                   003/009 Turangga, Lengkong, RT 004 RW 009 Pondok Pucung,
                                       Bandung, Jawa Barat               Pondok Aren
                                                                          Tangerang
            Phone Number                   021-23585612                 021-23585612

                  Fax                             -                         021-23584401

                  Hp                        082114660753                     0816900081

                 E-mail            cs@calculusglobalventures.com     asep.mulyana22@gmail.com


Thus to be informed accordingly.


 Respectfully,
 PT Buana Artha Anugerah Tbk.




 Asep Mulyana

 Corporate Secretary




 PT Buana Artha Anugerah Tbk.
 Menara BCA Lt.45 Grand Indonesia Jl. MH. Thamrin No.1 Menteng Jakarta 10310
 Phone : 021-23585612 , Fax : 021-23584401 , www.buanaarthaanugerah.co.id



 Sender Name                         Asep Mulyana

 Function                            Corporate Secretary

 Date and Time                       19-02-2026 13:40

 Attachment                         1. BAA- Perubahan corporate secretary.pdf


  This is an official document of PT Buana Artha Anugerah Tbk. that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Buana Artha Anugerah Tbk. is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published19 Feb 2026
Pages2
Characters4,385
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Grand Indonesia p.1 ×2
unresolved org Buana Artha Anugerah Tbk. · Nama Perusahaan p.1 ×21
unresolved person Asep Mulyana · 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 0.900 129 ms 12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-19',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-02-12',
              'name': 'Asep Mulyana',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-02-12',
              'name': 'Amal Amarullah',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Buana Artha Anugerah Tbk.',
 'issuer_ticker': 'STAR',
 'letter_number': '016/Corsec-STAR/II/2026',
 'positions': [{'is_independent': False,
                'name': 'Amal Amarullah',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-02-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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