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20251119_PGJO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31986187_lamp1.pdf

Board change Needs review PGJO

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No. 113/BBR-CORP/XI/2025                                                                  Jakarta, 20 November 2025

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 Kepala Unit Audit Internal PT Bahtera Bumi Raya Tbk. (“Perseroan”)
Subject Notification of Head of Internal Audit Unit of PT Bahtera Bumi Raya Tbk.
         (the “Company”)


Dengan hormat/ Respectfully,

Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No.56/POJK.04/2015
tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal,
bersama ini Perseroan menyampaikan Kepala Unit Audit Internal Perseroan, yaitu Ren Huan,
yang berlaku efektif tertanggal 19 November 2025./ In compliance with the Financial Services Authority
(“OJK”) Regulation No. 56/POJK.04/2015 dated December 23, 2015 regarding Establishment and
Guidelines for the Preparation of the Internal Audit Unit Charter, the Company hereby announces
the Head of Company’s Internal Audit Unit, namely Ren Huan, effective as of November 19, 2025.

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

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Size0.22 MB
Published20 Nov 2025
Pages1
Characters1,940
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Ren Huan p.1 ×2
possible org Otoritas Jasa Keuangan p.1 ×2
possible person Natalia · Sekretaris Perusahaan/ Corporate Secretary p.1
unresolved org Bahtera Bumi Raya Tbk. p.1 ×6
unresolved org Financial Services Authority p.1

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Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 217 ms 12 Sep 2026 22:55

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-11-20',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bahtera Bumi Raya Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan Kepala Unit Audit Internal PT Bahtera Bumi Raya '
            'Tbk. (“Perseroan”)'}
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