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20260730_BSDE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116030.pdf
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Nomor Surat 084/IR-CS/BSD/VII/2026
Nama Perusahaan PT Bumi Serpong Damai Tbk
Kode Emiten BSDE
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Teddy Pawitra Teddy Pawitra Periode Ke-1
ANGGOTA Rudiantara Rudiantara Periode Ke-2
ANGGOTA Rizal E. Halim Rizal E. Halim Periode Ke-1
ANGGOTA Irhoan Tanudiredja Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bumi Serpong Damai Tbk
Ricardo Arif Dharmawan
Sekretaris Perusahaan
PT Bumi Serpong Damai Tbk
Sinar Mas Land Plaza Wing 3B, BSD Green Office Park, Jl. Grand Boulevard, BSD
Telepon : 021-50368368, Fax : 021-50588270, www.bsdcity.com
Nama Pengirim Ricardo Arif Dharmawan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 30-07-2026 16:21
Dokumen ini merupakan dokumen resmi PT Bumi Serpong Damai Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bumi Serpong Damai Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 084/IR-CS/BSD/VII/2026
Issuer Name PT Bumi Serpong Damai Tbk
Issuer Code BSDE
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 July 2026 as follows :
Information New Old Service Period
Head Teddy Pawitra Teddy Pawitra Periode Ke-1
Member Rudiantara Rudiantara Periode Ke-2
Member Rizal E. Halim Rizal E. Halim Periode Ke-1
Member Irhoan Tanudiredja Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bumi Serpong Damai Tbk
Ricardo Arif Dharmawan
Sekretaris Perusahaan
PT Bumi Serpong Damai Tbk
Sinar Mas Land Plaza Wing 3B, BSD Green Office Park, Jl. Grand Boulevard, BSD
Phone : 021-50368368, Fax : 021-50588270, www.bsdcity.com
Sender Name Ricardo Arif Dharmawan
Function Sekretaris Perusahaan
Date and Time 30-07-2026 16:21
This is an official document of PT Bumi Serpong Damai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bumi Serpong Damai Tbk 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
Ricardo Arif Dharmawan
· Sekretaris Perusahaan
p.1 ×2
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-30',
'changes': [{'change_type': 'IN',
'effective_date': '2026-07-29',
'name': 'Irhoan Tanudiredja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bumi Serpong Damai Tbk',
'issuer_ticker': 'BSDE',
'letter_number': '084/IR-CS/BSD/VII/2026',
'positions': [{'is_independent': False,
'name': 'Teddy Pawitra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Rudiantara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Rizal E. Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Irhoan Tanudiredja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}