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20250903_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936864.pdf
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Nomor Surat B/726/111000/KS.03/IX/2025
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
September 2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Feri Kiswondo Nugraha Nurtyasanta
Informasi Lain
Direksi PTBA telah menunjuk Bapak Feri Kiswondo selaku Pelaksana Harian Internal Audit Division Head
PTBAterhitung sejak tanggal 1 September 2025. PTBA akan menginformasikan lebih lanjut kepada Otoritas Jasa
Keuangan, dalam hal telah PTBA telah menunjuk Internal Audit Division Head definitif sesuai dengan peraturan
perundang-undangan yang berlaku dan peraturan internal PTBA.
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Eko Prayitno
Pelaksana Harian Corporate Secretary Division Head
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Telepon : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Nama Pengirim Eko Prayitno
Jabatan Pelaksana Harian Corporate Secretary Division Head
Tanggal dan Waktu 03-09-2025 17:20
Lampiran 1. 726 Penunjukan PH IA PTBA.pdf
Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. B/726/111000/KS.03/IX/2025
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 September 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Feri Kiswondo Nugraha Nurtyasanta
Other Information:
PTBA's Board of Directors appointed Mr. Feri Kiswondo Acting Internal Audit Division Head PTBA as of 1 September
2025. PTBA will further inform the Financial Services Authority if the PTBA has appointed the definitive Internal Audit
Division Head in accordance with applicable laws and PTBA s internal policies.
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Eko Prayitno
Pelaksana Harian Corporate Secretary Division Head
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Phone : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Sender Name Eko Prayitno
Function Pelaksana Harian Corporate Secretary Division Head
Date and Time 03-09-2025 17:20
Attachment 1. 726 Penunjukan PH IA PTBA.pdf
This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bukit Asam Tbk is fully responsible for the information contained within this
document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Feri Kiswondo Acting Internal Audit Division Head
p.2 ×5
unresolved
org
Financial Services Authority
p.2
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-09-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Nugraha Nurtyasanta',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Feri Kiswondo',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Direksi PTBA telah menunjuk Bapak Feri Kiswondo selaku '
'Pelaksana Harian Internal Audit Division Head '
'PTBAterhitung sejak tanggal 1 September 2025. PTBA akan '
'menginformasikan lebih lanjut kepada Otoritas Jasa '
'Keuangan, dalam hal telah PTBA telah menunjuk Internal '
'Audit Division Head definitif sesuai dengan peraturan '
'perundang-undangan yang berlaku dan peraturan internal '
'PTBA.',
'issuer_name': 'Bukit Asam Tbk',
'issuer_ticker': 'PTBA',
'letter_number': 'B/726/111000/KS.03/IX/2025',
'positions': [{'is_independent': False,
'name': 'Feri Kiswondo',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}