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20251208_BOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32011043.pdf
Board change Text extracted BOLDSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 004/SRLR-BOC/BUMA/III/2025
Nama Perusahaan PT Bukit Makmur Mandiri Utama
Kode Emiten BOLD
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Bukit Makmur
Mandiri Utama Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hamid Awaluddin yang merupakan Komisaris 31-Mar-25 - 31-Mar-27
Independen
Anggota Bapak Ashish Gupta yang merupakan Anggota Dewan 31-Mar-25 - 31-Mar-27
Komisaris
Ketua Bapak Kusumo Wicaksono yang merupakan Pihak yang 31-Mar-25 - 31-Mar-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Makmur Mandiri Utama
Samuel Sinaga
Deputy Director
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 Samuel Sinaga
Jabatan Deputy Director
Tanggal dan Waktu 24-12-2025 07:42
Lampiran 1. BUMA - Circular BOC - Susunan KNR.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. 004/SRLR-BOC/BUMA/III/2025
Issuer Name PT Bukit Makmur Mandiri Utama
Issuer Code BOLD
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Hamid Awaluddin Independent Commissioner 31-Mar-25 - 31-Mar-27
Member Mr. Ashish Gupta Commissioner 31-Mar-25 - 31-Mar-27
Head Mr. Kusumo Wicaksono Executive Officers (officers directly 31-Mar-25 - 31-Mar-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bukit Makmur Mandiri Utama
Samuel Sinaga
Deputy Director
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 Samuel Sinaga
Function Deputy Director
Date and Time 24-12-2025 07:42
Attachment 1. BUMA - Circular BOC - Susunan KNR.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kusumo Wicaksono
· Ketua
p.1 ×2
unresolved
org
PT Bukit Makmur Mandiri Utama Samuel Sinaga Deputy
p.1 ×2
unresolved
org
PT Bukit Makmur Mandiri Utama South Quarter Tower
p.1 ×2
unresolved
person
Samuel Sinaga
· Deputy Director
p.1 ×2
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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 22:32
roster read but no change could be proven
Raw output
{'announced_date': '2025-12-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bukit Makmur Mandiri Utama',
'issuer_ticker': 'BOLD',
'letter_number': '004/SRLR-BOC/BUMA/III/2025',
'positions': [{'is_independent': True,
'name': 'Hamid Awaluddin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-03-31'},
{'is_independent': False,
'name': 'Ashish Gupta',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-03-31'},
{'is_independent': False,
'name': 'Kusumo Wicaksono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-03-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}