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20260202_PGJO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32023573_lamp1.pdf
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No. 006/BBR-CORP/II/2026 Jakarta, 02 Februari 2026
Kepada/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Attn. to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon
Exchange
Perihal: Pemberitahuan Komite Audit PT Bahtera Bumi Raya Tbk. (“Perseroan”)
Subject Notification of Audit Committee of PT Bahtera Bumi Raya Tbk. (the “Company”)
Dengan hormat/ Respectfully,
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No.55/POJK.04/2015
tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit,
bersama ini Perseroan menyampaikan anggota Komite Audit Perseroan, yang berlaku efektif tertanggal
02 Februari 2026, dengan susunan sebagai berikut:/ In compliance with the Financial Services Authority
(“OJK”) Regulation No. 55/POJK.04/2015 dated December 23, 2015 regarding Establishment and
Guidelines for the Audit Committee Charter, the Company hereby announces the members of the
Company's Audit Committee, effective as of February 02, 2026, with the following composition:
Komite Audit/ Audit Committee
Ketua/ Chairman : Supandi Widi Siswanto*)
Anggota/ Member : Suriati
Anggota/ Member : Fajar Adiwibowo
*) Menjabat sejak tanggal 30 April 2024
Appointed since April 30, 2024
Demikian informasi ini kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih./
Thus we convey this information. Thank you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
http://www.bahterabumiraya.com/
Telepon 021-29183118, Noble House Lantai 31, Unit 4-6,
Jalan Doktor Ide Anak Agung Gde Agung Kaveling E Nomor 4.2,
Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, kode pos 12950
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bahtera Bumi Raya Tbk.
p.1 ×6
unresolved
org
Financial Services Authority
p.1
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confidence 0.100
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12 Sep 2026 22:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-02-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bahtera Bumi Raya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Komite Audit PT Bahtera Bumi Raya Tbk. '
'(“Perseroan”)'}