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20251013_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31966977.pdf
Board change Parsed PTBASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat B/851/111000/KS.03/X/2025
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Eko Prayitno Eko Prayitno
Alamat Menara Kadin Indonesia, Lantai Menara Kadin Indonesia, Lantai
15 Jl. HR. Rasuna Said X-5, Kav 15 Jl. HR. Rasuna Said X-5, Kav
2 dan 3 Jakarta 12950, Indonesia 2 dan 3 Jakarta 12950, Indonesia
Telp (62-21) 5254014 (62-21) 5254014
Fax (62-21) 5254002 (62-21) 5254002
Hp 08117316199 08117316199
E-mail eprayitno@bukitasam.co.id eprayitno@bukitasam.co.id
Informasi Lain
Penetapan Pejabat Definitif Corporate Secretary Division Head an Eko Prayitno
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Eko Prayitno
Pelaksana Harian Corporate Secretary Division Head
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Telepon : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Nama Pengirim Eko Prayitno
Jabatan Pelaksana Harian Corporate Secretary Division Head
Tanggal dan Waktu 13-10-2025 14:01
Page 2
Lampiran 1. 851 Penetapan Pejabat Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B/851/111000/KS.03/X/2025
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 October 2025 as follows:
Information New Old
Name Eko Prayitno Eko Prayitno
Address Menara Kadin Indonesia, Lantai Menara Kadin Indonesia, Lantai
15 Jl. HR. Rasuna Said X-5, Kav 15 Jl. HR. Rasuna Said X-5, Kav
2 dan 3 Jakarta 12950, Indonesia 2 dan 3 Jakarta 12950, Indonesia
Phone Number (62-21) 5254014 (62-21) 5254014
Fax (62-21) 5254002 (62-21) 5254002
Hp 08117316199 08117316199
E-mail eprayitno@bukitasam.co.id eprayitno@bukitasam.co.id
Other Information:
Appointing of Definitive Officer for Corporate Secretary Division Head namely Eko Prayitno
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Eko Prayitno
Pelaksana Harian Corporate Secretary Division Head
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Phone : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Sender Name Eko Prayitno
Function Pelaksana Harian Corporate Secretary Division Head
Date and Time 13-10-2025 14:01
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Attachment 1. 851 Penetapan Pejabat Corporate Secretary.pdf
This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bukit Asam Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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OK
confidence 0.900
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12 Sep 2026 22:56
roster read but no change could be proven
Raw output
{'announced_date': '2025-10-13',
'changes': [],
'event_date': None,
'informasi_lain': 'Penetapan Pejabat Definitif Corporate Secretary Division '
'Head an Eko Prayitno',
'issuer_name': 'Bukit Asam Tbk',
'issuer_ticker': 'PTBA',
'letter_number': 'B/851/111000/KS.03/X/2025',
'positions': [{'is_independent': False,
'name': 'Eko Prayitno',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}