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20250929_PGJO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952980.pdf

Board change Parsed PGJO

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Extracted text 4

Page 1
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 Nomor Surat                       097/BBR-CORP/IX/2025

 Nama Perusahaan                   PT Bahtera Bumi Raya Tbk

 Kode Emiten                       PGJO

 Lampiran                          1

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
September 2025 Sebagai berikut :

               Jenis                           Baru                            Lama


               Nama                           Natalia                          Benny

              Alamat            Noble House Lantai 31, Unit 4-6, Satrio Tower Building Lantai 9
                                 Jalan Doktor Ide Anak Agung     unit B2 Jl. Prof. Dr. Satrio Kav.
                                 Gde Agung Kaveling E Nomor       C4, Mega Kuningan, Jakarta
                                4.2, Kelurahan Kuningan Timur,
                                 Kecamatan Setiabudi, Jakarta
                                   Selatan, kode pos 12950
                Telp                  +(6221) 291 83118               (+62) 822 4659 8802

                Fax

                  Hp

               E-mail                  bbr.office@ptbbr.com            corporate@pigijo.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bahtera Bumi Raya Tbk




 Willius Wijaya

 Direktur




 PT Bahtera Bumi Raya Tbk
 Noble House Lantai 31, Unit 4-6, Jalan Doktor Ide Anak Agung Gde Agung Kaveling
 Telepon : +(62)21-29183118 , Fax : 0, http://www.bahterabumiraya.com/



 Nama Pengirim                     Willius Wijaya

 Jabatan                           Direktur
 Tanggal dan Waktu                 29-09-2025 18:05

 Lampiran                         1. 20250929_PGJO_Perubahan Corsec.pdf
Page 2
 Dokumen ini merupakan dokumen resmi PT Bahtera Bumi Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bahtera Bumi Raya Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           097/BBR-CORP/IX/2025

 Issuer Name                         PT Bahtera Bumi Raya Tbk

 Issuer Code                         PGJO

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 29 September 2025 as follows:


             Information                         New                               Old


                 Name                           Natalia                           Benny

              Address              Noble House Lantai 31, Unit 4-6, Satrio Tower Building Lantai 9
                                    Jalan Doktor Ide Anak Agung     unit B2 Jl. Prof. Dr. Satrio Kav.
                                    Gde Agung Kaveling E Nomor       C4, Mega Kuningan, Jakarta
                                   4.2, Kelurahan Kuningan Timur,
                                    Kecamatan Setiabudi, Jakarta
                                      Selatan, kode pos 12950
            Phone Number                 +(6221) 291 83118               (+62) 822 4659 8802

                  Fax

                  Hp

                 E-mail                  bbr.office@ptbbr.com             corporate@pigijo.com


Thus to be informed accordingly.


 Respectfully,
 PT Bahtera Bumi Raya Tbk




 Willius Wijaya

 Direktur




 PT Bahtera Bumi Raya Tbk
 Noble House Lantai 31, Unit 4-6, Jalan Doktor Ide Anak Agung Gde Agung Kaveling
 Phone : +(62)21-29183118 , Fax : 0, http://www.bahterabumiraya.com/



 Sender Name                         Willius Wijaya

 Function                            Direktur

 Date and Time                       29-09-2025 18:05

 Attachment                         1. 20250929_PGJO_Perubahan Corsec.pdf
Page 4
 This is an official document of PT Bahtera Bumi Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bahtera Bumi Raya Tbk is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published29 Sep 2025
Pages4
Characters4,284
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Willius Wijaya · Direktur p.1 ×5
possible person Prof. Dr. Satrio p.1 ×2
unresolved org Bahtera Bumi Raya Tbk · Nama Perusahaan p.1 ×21
unresolved person Function · Direktur p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 156 ms 12 Sep 2026 22:57
Raw output
{'announced_date': '2025-09-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-09-29',
              'name': 'Benny',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-29',
              'name': 'Natalia',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bahtera Bumi Raya Tbk',
 'issuer_ticker': 'PGJO',
 'letter_number': '097/BBR-CORP/IX/2025',
 'positions': [{'is_independent': False,
                'name': 'Natalia',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-09-29'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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