20251013_BNBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31967060_lamp1.pdf

Board change Needs review BNBR

Document Extracted text 1

Source file signed link, expires in 15 minutes

Extracted text 1

Page 1 OCR 0.901

Bakrie &
Brothers

No.: 097/BNBR/CS-OJK/X/25 Jakarta, 13 Oktober 2025

Kepada Yth.

Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.p: Yth. Bapak Aditya Jayaantara
Deputi Komisioner Pengawas Pasar Modal II

Perihal: Penyampaian Perubahan Komite Audit PT Bakrie & Brothers Tbk. (“Perseroan”)

Dengan hormat,

Untuk memenuhi ketentuan yang diatur dalam Peraturan Otoritas Jasa Keuangan
No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan
ini kami sampaikan Surat Keputusan Dewan Komisaris Perseroan No.14/SK-DEKOM/BNBR/X/2025,
tertanggal 13 Oktober 2025 tentang Susunan Komite Audit Periode 2025-2028.

Susunan Komite Audit Perseroan adalah sebagai berikut:

Jabatan Sebelumnya Baru
Ketua Raniwati Adrian T. Parada Panggabean
Anggota Arief A. Dhani Raniwati
Anggota A. Kristiyanto Wahyu Indriya Arief A. Dhani
Anggota - A. Kristiyanto Wahyu Indriya

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Bakrie & Brothers Tbk.

Tembusan Yth.:

e Bapak Inarno Djajadi — Kepala Eksekutif Pengawas Pasar Modal, PT Bakrie & Brothers Tbk

# Bapak M. Maulana - Direktur Pengawas Emiten dan Perusahaan Publik I, Bakrie Tower 35, 36. 37 Noor
« Bapak Iman Rachman - Direktur Utama PT Bursa Efek Indonesia (“BEI”), Rasuna Epicentrum

« Bapak | Gede Nyoman Yetna — Direktur Penilaian Perusahaan BEI: PA Sarana

# Ibu Vera Florida - Kepala Divisi Penilaian Perusahaan | BEI. P.O. Box 660 JKTM

221) 2991 2222

Telephone : (62
2001 2333

Faesimile : (62

Web : www.bakrie-brothers.com

File

File	Open PDF
Source	IDX
Size	0.26 MB
Published	13 Oct 2025
Pages	1
Characters	1,608
Text source	OCR
OCR confidence	0.901

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked person Raniwati Adrian T. Parada Panggabean p.1

linked person Arief A. Dhani Raniwati p.1

linked person A. Kristiyanto Wahyu Indriya Arief A. Dhani p.1 ×2

possible org Otoritas Jasa Keuangan p.1 ×2

possible org PT Bursa Efek Indonesia p.1

unresolved person Aditya Jayaantara Deputi Komisioner Pengawas p.1

unresolved org PT Bakrie p.1 ×3

unresolved org Brothers Tbk. p.1 ×3

unresolved person Inarno Djajadi p.1

unresolved person M. Maulana p.1

unresolved person Iman Rachman p.1

unresolved person Vera Florida p.1

Extraction attempts how the parser did, and what it refused

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

Rule parser Partial confidence 0.400 189 ms 13 Sep 2026 14:50

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output

{'announced_date': '2025-10-13',
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Raniwati Adrian T. Parada Panggabean',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit Periode: Ketua',
                'started_at': None},
               {'is_independent': False,
                'name': 'Arief A. Dhani Raniwati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit Periode: Anggota',
                'started_at': None},
               {'is_independent': False,
                'name': 'A. Kristiyanto Wahyu Indriya Arief A. Dhani',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit Periode: Anggota',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Perubahan Komite Audit PT Bakrie & Brothers Tbk. '
            '(“Perseroan”)'}

Other files in this announcement 1

20251013_BNBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31967060.pdf done