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20260202_PGJO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32023573.pdf
Board change Text extracted PGJOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 006/BBR-CORP/II/2026
Nama Perusahaan PT Bahtera Bumi Raya Tbk
Kode Emiten PGJO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Supandi Widi Siswanto Supandi Widi Periode Ke-1
Siswanto
ANGGOTA Suriati Suriati Periode Ke-1
ANGGOTA Fajar Adiwibowo Stevanie Hakim Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bahtera Bumi Raya Tbk
Willius Wijaya
Direktur
PT Bahtera Bumi Raya Tbk
Noble House Lantai 31, Unit 4-6, Jalan Doktor Ide Anak Agung Gde Agung Kaveling
Telepon : +(62)21-29183118 , Fax : 0, http://www.bahterabumiraya.com/
Nama Pengirim Willius Wijaya
Jabatan Direktur
Tanggal dan Waktu 02-02-2026 17:22
Lampiran 1. 20260202_PGJO_Pengantar Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bahtera Bumi Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bahtera Bumi Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 006/BBR-CORP/II/2026
Issuer Name PT Bahtera Bumi Raya Tbk
Issuer Code PGJO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 February 2026 as follows :
Information New Old Service Period
Head Supandi Widi Siswanto Supandi Widi Siswanto Periode Ke-1
Member Suriati Suriati Periode Ke-1
Member Fajar Adiwibowo Stevanie Hakim Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bahtera Bumi Raya Tbk
Willius Wijaya
Direktur
PT Bahtera Bumi Raya Tbk
Noble House Lantai 31, Unit 4-6, Jalan Doktor Ide Anak Agung Gde Agung Kaveling
Phone : +(62)21-29183118 , Fax : 0, http://www.bahterabumiraya.com/
Sender Name Willius Wijaya
Function Direktur
Date and Time 02-02-2026 17:22
Attachment 1. 20260202_PGJO_Pengantar Komite Audit.pdf
This is an official document of PT Bahtera Bumi Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bahtera Bumi Raya Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bahtera Bumi Raya Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Fajar Adiwibowo
· Member
p.2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-02',
'name': 'Stevanie Hakim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-02',
'name': 'Fajar Adiwibowo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bahtera Bumi Raya Tbk',
'issuer_ticker': 'PGJO',
'letter_number': '006/BBR-CORP/II/2026',
'positions': [{'is_independent': False,
'name': 'Supandi Widi Siswanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-02'},
{'is_independent': False,
'name': 'Suriati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-02'},
{'is_independent': False,
'name': 'Fajar Adiwibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}