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20251212_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012842.pdf
Board change Parsed PTBASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat B/1033/111000/KS.03/XII/2025
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
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 Asam Tbk
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Dewi Hanggraeni yang merupakan Komisaris 13-Jun-25 - 13-Jun-30
Independen
Anggota Bapak Budi Widjaja yang merupakan Pihak yang berasal 25-Jul-25 - 14-Jul-28
Soetjipto dari luar perseroan
Anggota Bapak Eri Sumiarso yang merupakan Pihak yang berasal 01-Dec-25 - 30-Nov-28
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Eko Prayitno
Corporate Secretary Division Head
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Telepon : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Nama Pengirim Eko Prayitno
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 12-12-2025 15:58
Lampiran 1. 1033 Laporan Perubahan KNR.pdf
Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. B/1033/111000/KS.03/XII/2025
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
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 Ms. Dewi Hanggraeni Independent Commissioner 13-Jun-25 - 13-Jun-30
Member Mr. Budi Widjaja External party Non-Executive Members 25-Jul-25 - 14-Jul-28
Soetjipto
Member Mr. Eri Sumiarso External party Non-Executive Members 01-Dec-25 - 30-Nov-28
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Eko Prayitno
Corporate Secretary Division Head
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Phone : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Sender Name Eko Prayitno
Function Corporate Secretary Division Head
Date and Time 12-12-2025 15:58
Attachment 1. 1033 Laporan Perubahan KNR.pdf
This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bukit Asam Tbk is fully responsible for the information contained within this
document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Prayitno Corporate
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.
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OK
confidence 0.900
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12 Sep 2026 22:32
roster read but no change could be proven
Raw output
{'announced_date': '2025-12-12',
'changes': [],
'event_date': None,
'issuer_name': 'Bukit Asam Tbk',
'issuer_ticker': 'PTBA',
'letter_number': 'B/1033/111000/KS.03/XII/2025',
'positions': [{'is_independent': True,
'name': 'Dewi Hanggraeni',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-13'},
{'is_independent': False,
'name': 'Budi Widjaja Soetjipto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-25'},
{'is_independent': False,
'name': 'Eri Sumiarso',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}