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20250901_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936380.pdf
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Nomor Surat B/722/111000/KS.03/IX/2025
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Suko Hartono Suko Hartono Periode Ke-1
ANGGOTA Bambang Ismawan Bambang Ismawan Periode Ke-1
ANGGOTA Jenny Rizkiana Fadhila Achmadi Periode Ke-1
Rosyid
ANGGOTA Wakhid Kurniawan Wakhid Kurniawan Periode Ke-1
Saputra Saputra
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 01-09-2025 15:12
Lampiran 1. 722 Perubahan Komite Audit 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.
Page 2
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Letter / Announcement No. B/722/111000/KS.03/IX/2025
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2025 as follows :
Information New Old Service Period
Head Suko Hartono Suko Hartono Periode Ke-1
Member Bambang Ismawan Bambang Ismawan Periode Ke-1
Member Jenny Rizkiana Fadhila Achmadi Rosyid Periode Ke-1
Member Wakhid Kurniawan Saputra Wakhid Kurniawan Saputra Periode Ke-1
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 01-09-2025 15:12
Attachment 1. 722 Perubahan Komite Audit 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 7 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Fadhila Achmadi Rosyid',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Jenny Rizkiana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bukit Asam Tbk',
'issuer_ticker': 'PTBA',
'letter_number': 'B/722/111000/KS.03/IX/2025',
'positions': [{'is_independent': False,
'name': 'Suko Hartono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Bambang Ismawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Jenny Rizkiana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Wakhid Kurniawan Saputra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}