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20250901_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936380_lamp1.pdf

Board change Needs review PTBA

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Extracted text 2

Page 1 OCR 0.912 
Nomor/Number
Sifat/ Catagory

Biasa/General

Lampiran/Enclosure :  -

Perihal/Subject

Member

Yang terhormat

Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan Republik Indonesia
Gedung Sumitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur No. 2-4, DKI
Jakarta

Merujuk kepada:

a.

Peraturan Otoritas Jasa Keuangan
Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit (“POJK No.
55/2015”),

Peraturan Menteri Badan Usaha Milik

Negara Nomor PER-3/MBU/03/2023
tentang Organ dan Sumber Daya
Manusia Badan Usaha Milik Negara

(“Permen BUMN No.3/2023”):

Anggaran Dasar PT Bukit Asam Tbk
sebagaimana dimuat pada Akta Notaris
Jose Dima Satria S.H., M.Kn. Nomor 61
tanggal 15 Juni 2023 (“Anggaran Dasar

PTBA”):
Keputusan Dewan Komisaris PT Bukit
Asam Tbk Nomor:18/SK/PTBA-

DEKOM/XII/2023 tentang Penetapan
Piagam Komite Audit (“Piagam Komite
Audit”),

Keputusan Dewan Komisaris PT Bukit
Asam Tbk Nomor:07/SK/PTBA-
DEKOM/IX/2025 tentang Pengangkatan
Anggota Komite Audit PT Bukit Asam
Tbk (“Keputusan Dewan Komisaris No.
07/2025”).

PT BUKIT ASAM TBK
Kantor Pusat: Jl. Parigi No.1, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993
Kantor Jakarta: Menara Kadin Lt.15 Jl. HR. Rasuna Said, Blok X-5 Kav.2-3, Jakarta 12950, T (O21) 525 4014, F (O21) 525 4002

Pelabuhan Tarahan: Jl. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31577

Dermaga Kertapati: Jl. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (O7II) 512 617, F (O7II) Sil 388

Pertambangan Ombilin: Jl. Manan Jatin No.1 Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 O21, F (0754) 61402

6)

ka BukitAsam £

Jakarta, 1 September 2025

B/722/11000/KS.03/1X/2025

Perubahan Anggota Komite Audit/Change in Audit Committee

Dear

Chief Executive functioning as Capital
Markets, Financial Derivatives, and Carbon
Exchange Supervisor

Financial Services Authority

Sumitro Djojohadikusumo Building
Department of Finance Republic of Indonesia
Jl. Lapangan Banteng Timur No. 2-4, DKI
Jakarta

According to:

a.

Financial Services Authority Regulation
Number 55/POJK.05/2015 concerning on
Establishment and Working Guidelines of
the Audit Committee (“FSA Regulation
No.55/2015”)j

Minister of State-Owned Enterprises
Regulation Number PER-
3/MBU/03/2023 concerning on Organ
and Human Resources State-Owned
Enterprises (“Minister of SOEs
Regulation No.3/2023”):

PT Bukit Asam Tbk Articles of Association
as stated in Notarial Deed No. 61 dated
June 15, 2023, drawn up before Notary
Jose Dima Satria, S.H., M.Kn. (“PTBA
Articles of Association”),

Board of  Commissioners'  Decree
Number: 18/SK/PTBA-DEKOM/XII/2023
concerning on Enactment of Charter
Audit Committee (“Audit Committee
Charter”),

Board of  Commissioners'  Decree
Number: 07/SK/PTBA-DEKOM/IX/2025
concerning on Appointing the Audit
Committee Member (“Board of
Commissioners' Decree No.07/2025”).
Page 2 OCR 0.928 
Dapat disampaikan hal-hal sebagai berikut:

1. Bahwa sesuai dengan Keputusan Dewan
No. 07/2025 tertanggal efektif 1
September 2025, Bapak Fadhila
Achmadi Rosyid telah berakhir masa
jabatannya sebagai Anggota Komite
Audit PT Bukit Asam Tbk (“PTBA”).

2. Berkaitan dengan hal-hal tersebut di atas
dan merujuk kepada ketentuan POJK No.
55/2015 jo Permen BUMN No.3/2023,
Dewan Komisaris PTBA menunjuk Bapak
Jenny Rizkiana selaku Anggota Komite
Audit PTBA menggantikan posisi Bapak
Fadhila Achmadi Rosyid.

3. Dengan demikian, maka susunan Komite
Audit PTBA sejak tanggal 1 September
2025 sebagai berikut:

a. Bapak Suko Hartono/Komisaris
Independen (Ketua),
b. Bapak Bambang Ismawan/ Komisaris

Utama merangkap Independen
(Wakil Ketua):

c. Bapak Wakhid Kurniawan
Saputra/Pihak Independen
(Anggota):

Bapak. Jenny Rizkiana/Pihak

Independen (Anggota).

Demikian laporan ini disampaikan dalam
rangka memenuhi ketentuan POJK
No.55/2015. Atas perhatian diucapkan
terima kasih.

Tembusan/Copy:

Herewith we convey as follows:

1. Whereas, according to Board of
Commissioners' Decree No. 07/2025, Mr.
Fadhila Achmadi Rosyid has ended his
term of office as a member of the Audit
Committee of PT Bukit Asam Tbk
(“PTBA”).

2. Regarding the above-mentioned matters
and pursuant to FSA Regulation No.
55/2015 in conjunction to Minister of
SEOs Regulation No.3/2023 , the PTBA's
Board of Commissioners appointed Mr.
Jenny Rizkiana as PTBA Audit Committee
member who replaced the position of Mr
Fadhila Achmadi Rosyid.

3. Thus, the composition of PTBA's Audit
Committee as of 1 September 2025 as
follows:

a. Mr. Suko Hartono/ Independent
Commissioner (Chairman),

b. Mr. Bambang  Ismawan/President
Commissioner & Independent
Commissioner (Vice Chairman),

c. Mr. Wakhid Kurniawan Saputra/
Independent Party (Member):

d. Mr. Jenny Rizkiana/ Independent
Party (Member).

Therefore, this report is made to comply with
FSA Regulation No.55/2015. Thank you for
your attention.

Pelaksana Harian/Acting Corporate

Ann Secretary Division Head

N
-

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.

File

File Open PDF
Source IDX
Size0.74 MB
Published1 Sep 2025
Pages2
Characters5,297
Text sourceOCR
OCR confidence0.920

Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked org Bukit Asam Tbk p.1 ×23
linked person Fadhila Achmadi Rosyid p.2 ×7
linked person Jenny Rizkiana · Anggota p.2 ×6
linked person Suko Hartono p.2 ×3
linked person Bambang Ismawan p.2 ×3
linked person Wakhid Kurniawan Saputra p.2 ×3
possible org Otoritas Jasa Keuangan p.1
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved org Departemen Keuangan Republik Indonesia p.1
unresolved org Menteri Badan Usaha Milik Negara Nomor PER- p.1
unresolved org Milik Negara p.1
unresolved person Akta Notaris Jose Dima Satria S.H. p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Minister of State-Owned Enterprises Regulation Number PER- p.1
unresolved org Minister of SOEs Regulation p.1
unresolved person Notary Jose Dima Satria p.1
unresolved org Minister of SEOs Regulation p.2
unresolved — Vice · Commissioner p.2

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 0.100 202 ms 13 Sep 2026 14:55

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-09-01',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bukit Asam Tbk                                             '
                'PT Bukit Asam Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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