Back to announcement
20250901_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936378_lamp1.pdf
Board change Needs review PTBASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Jakarta, 1 September 2025
Nomor/Number : B/ 721 /11100/KS.03/IX/2025
Sifat/Catagory : Biasa/General
Lampiran/Enclosure : -
Perihal/Subject : Penunjukan Pelaksana Harian Corporate Secretary Division
Head/Appointing of Acting Corporate Secretary 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
35/POJK.04/2014 tentang Sekretaris Number 35/POJK.04/2014 concerning
Perusahaan Emiten Atau Perusahaan Publik Corporate Secretary of Issuer or Public
(“POJK No. 35/2014”); Company (“POJK No.35/2014”);
b. Keputusan Direksi PT Bukit Asam Tbk b. PT Bukit Asam Tbk’s Board of Directors
Nomor: 2501/0100/2023 tentang Piagam Decree Number:2501/0100/2023
Sekretaris Perusahaan (Charter of concerning Charter of Corporate Secretary
Corporate Secretary) PT Bukit Asam Tbk; (Charter of Corporate Secretary) PT Bukit
Asam Tbk;
c. Keputusan Rapat Umum Pemegang Saham c. Resolution of Circular Resolution of General
Sirkuler PT Industri Baterai Indonesia (“PT Meeting of Shareholders PT Industri Baterai
IBC”) yang berlaku efektif tertanggal 28 Indonesia (“PT IBC”) which has an effective
Agustus 2025 (“Keputusan RUPS PT IBC”). date on 28 August 2025 (“Circular GMS PT
IBC”).
Dapat disampaikan hal-hal sebagai berikut: Herewith we convey as follows:
1. Bahwa sesuai dengan Keputusan RUPS PT 1. Whereas, according to Circular GMS PT IBC,
IBC tertanggal efektif 28 Agustus 2025, which has an effective date of 28 August
Bapak Niko Chandra (Corporate Secretary 2025, Mr. Niko Chandra (Corporate
Division Head) PT Bukit Asam Tbk Secretary Division Head) PT Bukit Asam
(“Perseroan”), diangkat sebagai Direktur Tbk (“Company”) was appointed as
Pengembangan Bisnis PT IBC. Director of Business Development of PT
IBC.
Page 2
2. Megingat telah diangkatnya Bapak Niko 2. Due to the appointment of Mr. Niko
Chandra sebagai Direktur Pengembangan Chandra as Director of Business
Bisnis sebagaimana uraian di atas, maka Development, as mentioned above,
dengan memperhatikan kebijakan internal subsequently, by due observance of the
yang berlaku yang bersangkutan tidak company’s internal policies, the name as
diperkenankan untuk menjabat sebagai mentioned earlier is prohibited from serving
Corporate Secretary Division Head as the Company’s Corporate Secretary
Perseroan. Division Head.
3. Berkaitan dengan hal-hal tersebut di atas 3. Regarding the above-mentioned matters
dan guna memenuhi ketentuan Pasal 4 ayat and to comply with Article 4 paragraph (2)
(2) POJK No. 35/2014, Direksi Perseroan POJK No. 35/2014, the Company’s Board of
menunjuk Bapak Eko Prayitno untuk Directors appointed Mr. Eko Prayitno to
sementara sebagai Sekretaris Perusahaan temporary Acting as Corporate Secretary
(Pelaksana Harian (P.H.) Corporate (Acting Corporate Secretary Division Head
Secretary Division Head Perseroan) of the Company) until further determined
sampai ditetapkan Corporate Secretary the definitive Corporate Secretary Division
Division Head definitif oleh Direksi Head by the Company’s Board of Directors,
Perseroan dengan memperhatikan in observance of the applicable laws,
ketentuan perundang-undangan utamanya especially in the capital market, internal
di bidang pasar modal, kebijakan internal policies, and good corporate governance
yang berlaku, serta mempedomani prinsip principles.
good corporate governance.
4. Perseroan akan menginformasikan lebih 4. The Company will further inform the
lanjut kepada Otoritas Jasa Keuangan, Financial Services Authority, if the
dalam hal telah Perseroan telah menunjuk Company has appointed the definitive
Corporate Secretary Division Head definitif Corporate Secretary Division Head in
sesuai dengan peraturan perundang- accordance with applicable laws.
undangan yang berlaku.
Demikian laporan ini disampaikan dalam Therefore, this report is made to comply with
rangka memenuhi ketentuan POJK No.35/2014. POJK No.35/2014. Thank you for your
Atas perhatian diucapkan terima kasih. attention.
Pelaksana Harian/Acting Corporate
Secretary Division Head
Eko Prayitno
Tembusan/Copy:
1. Direktur PKP Sektor Riil OJK/Director PKP Sector Real FSA;
2. Direktur Penilaian PT BEI/Director of Listing PT BEI;
3. Dewan Komisaris/Board of Commissioners PT Bukit Asam Tbk;
4. Direksi/Board of Directors PT Bukit Asam Tbk.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
PT Bukit Asam Tbk’s Board
p.1
unresolved
org
PT Industri Baterai Indonesia
p.1
unresolved
org
PT Industri Baterai IBC
p.1
unresolved
org
PT IBC
p.1 ×6
unresolved
person
Niko
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
229 ms
12 Sep 2026 22:59
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',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}