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20250929_PGJO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952980.pdf
Board change Parsed PGJOSource file signed link, expires in 15 minutes
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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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
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confidence 0.900
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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'}