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20251013_BNBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31967063.pdf
Board change Parsed BNBRSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 098/BNBR/CS-OJK/X/25
Nama Perusahaan Bakrie & Brothers Tbk
Kode Emiten BNBR
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 Periode 2025-2028
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Raniwati yang merupakan Komisaris 13-Oct-25 - 13-Oct-28
Independen
Anggota Bapak Armansyah Yamin yang merupakan Anggota Dewan 13-Oct-25 - 13-Oct-28
Komisaris
Anggota Bapak Okder Pendrian yang merupakan Pihak yang 13-Oct-25 - 13-Oct-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Telepon : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Nama Pengirim Christofer A. Uktolseja
Jabatan Corporate Secretary
Tanggal dan Waktu 13-10-2025 15:12
Lampiran 1. 2025 - 098_OJK_Penyampaian Susunan Komite Nominasi.pdf
Dokumen ini merupakan dokumen resmi Bakrie & Brothers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie & Brothers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 098/BNBR/CS-OJK/X/25
Issuer Name Bakrie & Brothers Tbk
Issuer Code BNBR
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. Raniwati Independent Commissioner 13-Oct-25 - 13-Oct-28
Member Mr. Armansyah Yamin Commissioner 13-Oct-25 - 13-Oct-28
Member Mr. Okder Pendrian Executive Officers (officers directly 13-Oct-25 - 13-Oct-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Phone : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Sender Name Christofer A. Uktolseja
Function Corporate Secretary
Date and Time 13-10-2025 15:12
Attachment 1. 2025 - 098_OJK_Penyampaian Susunan Komite Nominasi.pdf
This is an official document of Bakrie & Brothers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie & Brothers 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
Brothers Tbk
p.1 ×10
unresolved
person
Christofer A. Uktolseja
· Corporate Secretary
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.
Rule parser
OK
confidence 0.900
251 ms
12 Sep 2026 22:34
roster read but no change could be proven
Raw output
{'announced_date': '2025-10-13',
'changes': [],
'event_date': None,
'issuer_name': 'Bakrie & Brothers Tbk',
'issuer_ticker': 'BNBR',
'letter_number': '098/BNBR/CS-OJK/X/25',
'positions': [{'is_independent': True,
'name': 'Raniwati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-10-13'},
{'is_independent': False,
'name': 'Armansyah Yamin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-10-13'},
{'is_independent': False,
'name': 'Okder Pendrian',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-10-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}