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20251013_BNBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31967060.pdf
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Nomor Surat 097/BNBR/CS-OJK/X/25
Nama Perusahaan Bakrie & Brothers Tbk
Kode Emiten BNBR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Adrian T. Parada Raniwati Periode Ke-1
Panggabean
ANGGOTA Raniwati A. Kristiyanto Wahyu Periode Ke-1
Indriya
ANGGOTA Arief A. Dhani Arief A. Dhani Periode Ke-1
ANGGOTA A. Kristiyanto Wahyu - Periode Ke-1
Indriya
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 15:10
Lampiran 1. 2025 - 097_OJK_Penyampaian Perubahan Komite Audit.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. 097/BNBR/CS-OJK/X/25
Issuer Name Bakrie & Brothers Tbk
Issuer Code BNBR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 October 2025 as follows :
Information New Old Service Period
Head Adrian T. Parada Raniwati Periode Ke-1
Panggabean
Member Raniwati A. Kristiyanto Wahyu Periode Ke-1
Indriya
Member Arief A. Dhani Arief A. Dhani Periode Ke-1
Member A. Kristiyanto Wahyu Indriya - Periode Ke-1
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 15:10
Attachment 1. 2025 - 097_OJK_Penyampaian Perubahan Komite Audit.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
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-13',
'name': 'Raniwati',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-13',
'name': 'Adrian T. Parada Panggabean',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-13',
'name': 'A. Kristiyanto Wahyu Indriya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-13',
'name': 'Raniwati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-13',
'name': 'A. Kristiyanto Wahyu Indriya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bakrie & Brothers Tbk',
'issuer_ticker': 'BNBR',
'letter_number': '097/BNBR/CS-OJK/X/25',
'positions': [{'is_independent': False,
'name': 'Adrian T. Parada Panggabean',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-10-13'},
{'is_independent': False,
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'started_at': '2025-10-13'},
{'is_independent': False,
'name': 'Arief A. Dhani',
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'started_at': '2025-10-13'},
{'is_independent': False,
'name': 'A. Kristiyanto Wahyu Indriya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}