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20250929_PGJO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952980_lamp1.pdf
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Extracted text 2
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Jakarta, 29 September 2025
No. 097/BBR-CORP/IX/2025
Kepada Yth. / To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
U.p./ : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
Attn. to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon
Exchange
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
U.p./ : Direktur Penilaian Perusahaan/
Attn. to Director of Listing
Perihal / Subject : Pemberitahuan Perubahan Sekretaris Perusahaan PT Bahtera Bumi Raya Tbk./
Notification on the Changes of the Corporate Secretary of PT Bahtera Bumi Raya Tbk.
Dengan hormat, Dear Sir,
Sehubungan dengan kewajiban In accordance with the obligation of
PT Bahtera Bumi Raya Tbk. dahulu PT Bahtera Bumi Raya Tbk. former
PT Tourindo Guide Indonesia Tbk. PT Tourindo Guide Indonesia Tbk.
("Perseroan") selaku perusahaan terbuka ("Company") as a listed company to have a
untuk memiliki Sekretaris Perusahaan Corporate Secretary as part of
sebagai bagian dari tata kelola good corporate governance and
perusahaan yang baik dan untuk to comply with the Financial Services
mematuhi Peraturan Otoritas Jasa Authority Regulation No.35/POJK.04/2014
Keuangan No.35/POJK.04/2014 tanggal dated December 8, 2014 on Corporate
8 Desember 2014 tentang Sekretaris Secretary of an Issuer or Public Company
Perusahaan Emiten atau Perusahaan Publik (“POJK No.35/2014”), we hereby convey:
(“POJK No.35/2014”), dengan ini kami
menyampaikan:
http://www.bahterabumiraya.com/
Telepon 021-29183118, Noble House Lantai 31, Unit 4-6,
Jalan Doktor Ide Anak Agung Gde Agung Kaveling E Nomor 4.2,
Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, kode pos 12950
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Perubahan Sekretaris Perusahaan Change of Corporate Secretary
Berdasarkan Surat Penunjukan Based on the Assignment Letter
No.096/DIR-SKD/IX/2025 tanggal No.096/DIR-SKD/IX/2025 dated
29 September 2025, Direksi Perseroan telah September 29, 2025, the Company’s Board
menunjuk Sekretaris Perusahaan yang baru of Directors has assigned the new Corporate
sebagai berikut: Secretary as follows:
Natalia Natalia
Penunjukan pihak tersebut di atas berlaku The assignment of the above mentioned
efektif sejak tanggal Surat Penunjukan party starts effectively on the date of the
tersebut. respective Assignment Letters.
Atas perhatiannya, kami ucapkan terima kasih. We thank you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk
Willius Wijaya
Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bahtera Bumi Raya Tbk.
p.1 ×10
unresolved
org
Tourindo Guide Indonesia Tbk.
p.1 ×4
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12 Sep 2026 22:57
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bahtera Bumi Raya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject : Pemberitahuan Perubahan Sekretaris Perusahaan PT '
'Bahtera Bumi Raya Tbk./'}