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20251212_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012842_lamp1.pdf
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Jakarta, 12 Desember 2025
Nomor/Number : B/1033/111000/KS.03/XII/2025
Sifat/Catagory : Biasa/General
Lampiran/Enclosure : -
Perihal/Subject : Laporan Perubahan Komite Nominasi dan Remunerasi/ Report in
the Changes of Nomination and Remuneration Committee
Yang terhormat Dear
Kepala Eksekutif Pengawasan Pasar Modal, Chief Executive functioning as Capital
Keuangan Derivatif, dan Bursa Karbon Markets, Financial Derivatives, and Carbon
Otoritas Jasa Keuangan Republik Indonesia Exchange Supervisor
Gedung Sumitro Djojohadikusumo Financial Services Authority
Departemen Keuangan Republik Indonesia Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4, DKI Department of Finance Republic of Indonesia
Jakarta Jl. Lapangan Banteng Timur No. 2-4, DKI
Jakarta
Merujuk kepada: According to:
a. Peraturan Otoritas Jasa Keuangan a. Financial Services Authority Regulation
Nomor 34/POJK.04/2014 tentang Number 34/POJK.04/2014 concerning
Komite Nominasi dan Remunerasi Emiten Nomination and Remuneration
atau Perusahaan Publik (“POJK No. Committee of Issuer or Public Company
34/2014”); (“POJK No.34/2014”);
b. Keputusan Dewan Komisaris PT Bukit b. Decree of Board of Commissioners PT
Asam Tbk Nomor: 16/SK/PTBA- Bukit Asam Tbk Number: 16/SK/PTBA-
DEKOM/XII/2025 tentang Pengangkatan DEKOM/XII/2025 concerning
Anggota Komite Nominasi & Remunerasi Appointment of Members of the
PT Bukit Asam Tbk tanggal 1 Desember Nomination & Remuneration Committee
2025 (“Keputusan Dewan Komisaris of PT Bukit Asam Tbk dated December 1,
No.16/2025”) 2025 (“Board of Commissioners Decree
No.16/2025”).
Berdasarkan Keputusan Dewan Komisaris According to Board of Commissioners
No. 16/2025, maka terhitung sejak tanggal 1 Decree No.16/2025, therefore, as of
Desember 2025, susunan Komite Nominasi December 1, 2025 the composition of the
dan Remunerasi PT Bukit Asam Tbk sebagai Nomination and Remuneration Committee of
berikut: PT Bukit Asam Tbk is as follows:
1. Dewi Hanggraeni/Komisaris Independen 1. Dewi Hanggraeni/Independent
(Ketua Komite Nominasi dan Commissioner (Chairman of Nomination
Remunerasi); and Remuneration Committee);
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2. Budi Widjaja Soetjipto/Pihak Independen 2. Budi Widjaja Soetjipto/Independent
(Anggota); Party (Member);
3. Eri Sumiarso/PIhak Independen 3. Eri Sumiarso/Independent Party
(Anggota). (Member).
Demikian laporan ini disampaikan dalam This report is hereby submitted in
rangka pemenuhan ketentuan POJK compliance with the provisions of POJK
No.34/2014. Atas perhatian Bapak, kami No.34/2014. Thank you for your attention.
ucapkan terima kasih.
Corporate Secretary Division Head
Eko Prayitno
Tembusan/Copy:
1. Direktur PKP Sektor Riil OJK/Director of PKP Real Sector FSA;
2. Direktur Penilaian PT BEI/ Director of Listing of IDX;
3. Dewan Komisaris/Board of Commissioners PTBA;
4. Direksi/Board of Directors PTBA.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
PT Bukit
p.1
unresolved
org
PT Asam
p.1
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12 Sep 2026 22:32
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-12-12',
'changes': [],
'event_date': None,
'issuer_name': 'PT Asam Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}