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20251120_PGJO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31986769_lamp1.pdf
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No. 114/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 Komite Nominasi dan Remunerasi PT Bahtera Bumi Raya Tbk.
(“Perseroan”)
Subject Notification of Nomination and Remuneration Committee of PT Bahtera Bumi Raya Tbk.
(the “Company”)
Dengan hormat/ Respectfully,
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No.34/POJK.04/2014
tanggal 08 Desember 2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik,
bersama ini Perseroan menyampaikan anggota Komite Nominasi dan Remunerasi Perseroan, yang
berlaku efektif tertanggal 19 November 2025, dengan susunan sebagai berikut:/ In compliance with the
Financial Services Authority (“OJK”) Regulation No.34/POJK.04/2014 dated December 08, 2014
regarding Nomination and Remuneration Committee of the Company or Public Companies, the Company
hereby announces the members of the Company's Nomination and Remuneration Committee, effective
as of November 19, 2025, with the following composition:
Komite Nominasi dan Remunerasi/ Nomination and Remuneration Committee
Ketua/ Chairman : Supandi Widi Siswanto*)
Anggota/ Member : Xie Wang
Anggota/ Member : William Ciputra Tjie
*) 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 7 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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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 Komite Nominasi dan Remunerasi PT Bahtera Bumi Raya '
'Tbk.'}