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20251013_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31966982_lamp1.pdf
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BukitAsam C>
Jakarta, 13 Oktober 2025
Nomor/Number B/852 /111000/KS.03/X/2025
Sifat/Catagory Biasa/General
Lampiran/Enclosure
Periha I/Subject Penetapan Pejabat Definitif Internal Audit Division
Head/Appointing of Definitive Officer for Internal Audit 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, DK! Jakarta
Kami merujuk kepada: We refer to:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation
56/POJK.04/2015 tentang Pembentukan dan Number 56/POJK.04/2015 concerning on
Pedoman Penyusunan Piagam Unit Audit Establishment and Working Guidelines of the
Internal (''POJK No. 56/2015"); Internal Audit Unit ("FSA Regulation
No.56/2015");
b. Piagam Satuan Pengawasan Intern PT Bukit b. PT Bukit Asam Tbk Internal Audit Charter
Asam Tbk ("Charter Internal Audit"); ("Internal Audit Charter");
c. Surat Dewan Komisaris PT Bukit Asam Tbk c. Board of Commissioners' Letter Number:
Nomor 79/DEKOM/IX/2025 Tanggal 19 79/DEKOM/IX/2025 concerning on Approval
September 2025 tentang Persetujuan of PT Bukit Asam Tbk Internal Audit Division
Penetapan Internal Audit Division Head PT Head ("Board of Commissioners Approval
Bukit Asam Tbk ("Surat Persetujuan Letter No. 79/2025");
Dewan Komisaris No. 79/2025");
d. Keputusan Direksi PT Bukit Asam Tbk d. PT Bukit Asam Tbk's Board of Directors
Nomor: 108/0100/2025 tentang Decree Number: 108/0100/2025 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. 108/2025"). 108/2025").
Untuk selanjutnya disebut dengan "Dokumen Hereinafter refer to "Referring Document".
Rujukan".
Serta kami merujuk kepada Surat Kami And We refer to our Letter Number:
Nomor:B/726/11100/KS.03/IX/2025 tanggal 3 B/726/11100/KS. 03/IX/2025 dated 3 September
September 2025 Perihal Penunjukan Pelaksana 2025 concerning Appointment of Acting Internal
Harian Internal Audit Division Head dan Audit Division Head and Referring Document,
PT BUKIT ASAM TBK
Kantor Pusat: JI. Parigi No.l, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T(0734) 451096, (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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
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Financial Services Authority
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Departemen Keuangan Republik Indonesia
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unresolved
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PT Bukit
p.1
unresolved
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Approval Bukit Asam Tbk
p.1
unresolved
org
PT Bukit Asam Tbk's Board
p.1
unresolved
org
PT Bukit Lingkungan
p.1
unresolved
org
Asam Tbk
p.1
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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 Internal Audit Charter\n Asam Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '2025 concerning Appointment of Acting Internal Penunjukan '
'Pelaksana'}