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20250903_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936864_lamp1.pdf

Board change Needs review PTBA

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Page 1 
                                                                       Jakarta, 3 September 2025



Nomor/Number         :   B/726/111000/KS.03/IX/2025
Sifat/Catagory       :   Biasa/General
Lampiran/Enclosure   :   -
Perihal/Subject      :   Penunjukan Pelaksana Harian Internal Audit Division
                         Head/Appointment of Acting Internal Audit Division Head



 Yang terhormat                                  Dear
 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
 Jl. Lapangan Banteng Timur No. 2-4, DKI         Department of Finance Republic of Indonesia
 Jakarta                                         Jl. Lapangan Banteng Timur No. 2-4, DKI
                                                 Jakarta



 Merujuk kepada:                                 According to:

 a.   Peraturan Otoritas Jasa Keuangan Nomor     a.   Financial Services Authority Regulation
      56/POJK.04/2015 tentang Pembentukan             Number 56/POJK.04/2015 concerning on
      dan Pedoman Pelaksanaan Kerja Komite            Establishment and Working Guidelines of
      Audit (“POJK No. 56/2015”);                     the Audit Committee (“FSA Regulation
                                                      No.56/2015”);

 b. Peraturan Menteri Badan Usaha Milik          b. Minister of State-Owned Enterprises
    Negara    Nomor     PER-2/MBU/03/2023           Regulation Number PER-2/MBU/03/2023
    tentang Organ dan Sumber Daya Manusia           concerning   on   Organ  and   Human
    Badan Usaha Milik Negara (“Permen BUMN          Resources    State-Owned   Enterprises
    No.2/2023”);                                    (“Minister   of     SOEs   Regulation
                                                    No.2/2023”);

 c.   Anggaran Dasar PT Bukit Asam Tbk           c.   PT Bukit Asam Tbk Articles of Association
      sebagaimana dimuat pada Akta Notaris            as stated in Notarial Deed No. 61 dated June
      Jose Dima Satria S.H., M.Kn. Nomor 61           15, 2023, drawn up before Notary Jose Dima
      tanggal 15 Juni 2023 (“Anggaran Dasar           Satria, S.H., M.Kn. (“PTBA Articles of
      PTBA”);                                         Association”);

 d. Keputusan Dewan Komisaris PT Bukit Asam      d. Board of Commissioners’ Decree Number:
    Tbk Nomor:18/SK/PTBA-DEKOM/XII/2023             18/SK/PTBA-DEKOM/XII/2023 concerning
    tentang Penetapan Piagam Komite Audit           on Enactment of Charter Audit Committee
    (“Piagam Komite Audit”);                        (“Audit Committee Charter”);

 e.   Piagam Satuan Pengawasan Intern PT Bukit   e.   PT Bukit Asam Tbk Internal Audit Charter
      Asam Tbk (“Charter Internal Audit”).            (“Internal Audit Charter”).
Page 2 
 Dapat disampaikan hal-hal sebagai berikut:        Herewith we convey as follows:

 1.   Bahwa     Bapak   Nugraha    Nurtyasanta     1.   Whereas,     Mr.     Nugraha    Nurtyasanta
      (Internal Audit Division Head PT Bukit            (Internal Audit Division Head PT Bukit Asam
      Asam Tbk (“PTBA”)) yang diangkat                  Tbk (“PTBA”)) who appointed pursuant to
      berdasarkan Keputusan Direksi PTBA                PTBA’s Board of Directors Number:
      Nomor:103/0100/2023,     berakhir   masa          103/0100/2023, expired his term office as
      jabatannya sebagai Internal Audit Division        Internal Audit Division Head PTBA dated 1
      Head PTBA pada tanggal 1 September                September 2025.
      2025.

 2.   Bahwa berkaitan dengan hal tersebut, guna    2.   Regarding the abovementioned matters,
      efektifivitas pelaksanaan tugas Internal          and effectiveness in managing duties of
      Audit, maka Direksi PTBA telah menunjuk           Internal Audit, therefore the PTBA’s Board
      Bapak Feri Kiswondo selaku Pelaksana              of Directors appointed Mr. Feri Kiswondo
      Harian Internal Audit Division Head PTBA          Acting Internal Audit Division Head PTBA as
      terhitung sejak tanggal 1 September 2025.         of 1 September 2025.

 3.   PTBA akan menginformasikan lebih lanjut      3.   PTBA will further inform the Financial
      kepada Otoritas Jasa Keuangan, dalam hal          Services Authority if the PTBA has
      telah PTBA telah menunjuk Internal Audit          appointed the definitive Internal Audit
      Division Head definitif sesuai dengan             Division  Head   in   accordance   with
      peraturan    perundang-undangan      yang         applicable laws and PTBA’s internal
      berlaku dan peraturan internal PTBA.              policies.

 Demikian laporan ini disampaikan       dalam      Therefore, this report is made to comply with
 rangka memenuhi ketentuan POJK No.56/2015.        FSA Regulation No.56/2015. Thank you for your
 Atas perhatian diucapkan terima kasih.            attention.

                                                        Pelaksana     Harian/Acting      Corporate
                                                        Secretary Division Head




                                                        Eko Prayitno




Tembusan/Copy:
1. Direktur PKP Sek tor Riil OJK/Director PKP Sector Real FSA;
2. Direktur Penilaian PT BEI/Director of Listing PT BEI;
3. Dewan Komisaris/Board of Commissioners PTBA;
4. Direksi/Board of Directors PTBA.

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Published3 Sep 2025
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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Bukit Asam Tbk p.1 ×11
linked person Nugraha | Nurtyasanta p.2 ×2
linked person Eko Prayitno p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible person Satria p.1
possible org Bukit Asam Asam Tbk p.2 ×2
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Departemen Keuangan Republik Indonesia p.1
unresolved org Menteri Badan Usaha Milik p.1
unresolved org Minister of State-Owned Enterprises Negara p.1
unresolved org Milik Negara p.1
unresolved person Jose Dima Satria S.H. p.1
unresolved org PT Bukit p.1 ×2
unresolved person Feri Kiswondo Harian Internal Audit Division Head p.2 ×3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 442 ms 12 Sep 2026 22:59

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-09-03',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bukit Asam Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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20250903_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936864.pdf done
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