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20250819_DOID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933751.pdf
Board change Parsed DOIDSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 273/BIG/CORSEC/VIII/2025
Nama Perusahaan PT BUMA Internasional Grup Tbk
Kode Emiten DOID
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nurdin Zainal Nurdin Zainal Periode Ke-2
ANGGOTA Tatan Achmad Taufik Yani Bardan Periode Ke-1
ANGGOTA Willem Lucas Willem Lucas Periode Ke-1
Timmermans Timmermans
Demikian untuk diketahui.
Hormat Kami,
PT BUMA Internasional Grup Tbk
Olga Oktavia Patuwo
Corporate Secretary
PT BUMA Internasional Grup Tbk
South Quarter Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat,
Telepon : 021 3043 2080, Fax : 021 3043 2081, https://bumainternational.com/
Nama Pengirim Olga Oktavia Patuwo
Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2025 17:28
Lampiran 1. 273-BIG-CORSEC-VIII-2025 (AC Composition).pdf
Dokumen ini merupakan dokumen resmi PT BUMA Internasional Grup Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT BUMA Internasional Grup Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 273/BIG/CORSEC/VIII/2025
Issuer Name PT BUMA Internasional Grup Tbk
Issuer Code DOID
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 August 2025 as follows :
Information New Old Service Period
Head Nurdin Zainal Nurdin Zainal Periode Ke-2
Member Tatan Achmad Taufik Yani Bardan Periode Ke-1
Member Willem Lucas Timmermans Willem Lucas Timmermans Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT BUMA Internasional Grup Tbk
Olga Oktavia Patuwo
Corporate Secretary
PT BUMA Internasional Grup Tbk
South Quarter Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat,
Phone : 021 3043 2080, Fax : 021 3043 2081, https://bumainternational.com/
Sender Name Olga Oktavia Patuwo
Function Corporate Secretary
Date and Time 19-08-2025 17:28
Attachment 1. 273-BIG-CORSEC-VIII-2025 (AC Composition).pdf
This is an official document of PT BUMA Internasional Grup Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT BUMA Internasional Grup 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
unresolved
org
Internasional Grup Tbk
p.1 ×10
unresolved
person
Olga Oktavia Patuwo
· Corporate Secretary
p.1 ×2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-15',
'name': 'Yani Bardan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-15',
'name': 'Tatan Achmad Taufik',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT BUMA Internasional Grup Tbk',
'issuer_ticker': 'DOID',
'letter_number': '273/BIG/CORSEC/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Nurdin Zainal',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-15'},
{'is_independent': False,
'name': 'Tatan Achmad Taufik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-15'},
{'is_independent': False,
'name': 'Willem Lucas Timmermans',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}