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20251013_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31966977_lamp1.pdf
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BukitAsam C.>
Jakarta, 13 Oktober 2025
Nomor/Number 8/8851
51 /111000/KS.03/X/2025
Sifat/Catagory Biasa/General
Lampiran/Enc/osure
Perihal/Subject Penetapan Pejabat Definitif Corporate Secretary Division
Head/ Appointing of Definitive Officer for Corporate Secretary
Division Head
Yang terhormat Attention to
Kepala Eksekutif Pengawasan Pasar Modal, Chief Executive functioning as Capital Markets,
Keuangan Derivatif, dan Bursa Karbon Financial Derivatives, and Carbon
Otoritas Jasa Keuangan Republik Indonesia Exchange Supervisor
Gedung Sumitro Djojohadikusumo Financial Services Authority
Departemen Keuangan Republik Indonesia Sumitro Djojohadikusumo Building
JI. Lapangan Banteng Timur No. 2-4, DKI Jakarta Department of Finance Republic of Indonesia
JI. Lapangan Banteng Timur No. 2-4, OKI Jakarta
Kami merujuk kepada: We refer to:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation
35/POJK.04/2014 tentang Sekretaris Number 35/POJK.04/2014 concerning
Perusahaan Emiten Atau Perusahaan Publik Corporate Secretary if Issuer or Public
("POJK No. 35/2014"); Company ("FSA Regulation
No.35/2014");
b. Keputusan Direksi PT Bukit Asam Tbk b. PT Bukit Asam Tbk's Board of Directors
Nomor: 2501/0100/2023 tentang Piagam Decree Number:2501/0100/2023 concerning
Sekretaris Perusahaan (Charter of Corporate Charter of Corporate Secretary (Charter of
Secretary) PT Bukit Asam Tbk; Corporate Secretary) PT Bukit Asam Tbk;
C. Surat Dewan Komisaris PT Bukit Asam Tbk c. Board of Commissioners' Letter Number:
Nomor : 83/DEKOM/IX/2025 Tanggal 19 83/DEKOM/IX/2025 concerning on Approval
September 2025 tentang Persetujuan of PT Bukit Asam Tbk Corporate Secretary
Penetapan Corporate Secretary Division Division Head ("Board of Commissioners
Head PT Bukit Asam Tbk ("Surat Approval Letter No. 83/2025");
Persetujuan Dewan Komisaris No.
83/2025");
d. Keputusan Direksi PT Bukit Asam Tbk d. PT Bukit Asam Tbk's Board of Directors
Nomor: 107/0100/2025 tentang Decree Number: 107/0100/2025 concerning
Pengangkatan Pemegang Jabatan di Appointment of Office Holders in PT Bukit
Lingkungan PT Bukit Asam Tbk ("Keputusan Asam Tbk ("Board of Directors Decree No.
Direksi No. 107/2025"). 107/2025").
PT BUKIT ASAM TBK
Kantor Pusat: JI. Parigi No.1, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993
Kantor Jakarta: Menara Kadin Lt.15 JI. HR. Rasuna Said, Blok X-5 Kav.2-3, Jakarta 12950, T (021) 525 4014, F (021) 525 4002
Pelabuhan Tarahan: JI. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31 577
Dermaga Kertapati: JI. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (0711) 511 388
Pertambangan Ombilin: JI. Manan Jatin No.1 Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 021, F (0754) 61402
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
PT Bukit Asam Tbk's Board
p.1 ×2
unresolved
org
PT Bukit Lingkungan
p.1
unresolved
org
Asam Tbk
p.1
Extraction attempts how the parser did, and what it refused
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confidence 0.100
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12 Sep 2026 22:56
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-10-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bukit Asam Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}