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20250819_DOID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933751_lamp1.pdf
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PT BUMA Internasional Grup Tbk South Ouarter Tower C, 5" Floor JI. R.A Kartini Kav. 8, Cilandak Barat Jakarta 12430 — Indonesia (O 162213043 2080 & 462213043 2081 @ www.bumainternational.com No ref: 273/BIG/CORSEC/VIII/2025 Jakarta, 19 Agustus/ August 2025 Kepada Yth : OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon BUMA Perihal — : Perubahan Susunan Komite Audit Subject — : Changes in the Composition of the Audit Committee Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, serta berdasarkan Surat Keputusan Sirkuler Dewan Komisaris PT BUMA Internasional Grup Tbk (“Perseroan”) No. 011/BIG/BOC/VIII/2025 tanggal 6 Agustus 2025, maka melalui surat ini Perseroan memberitahukan perubahan komposisi anggota Komite Audit Perseroan yang berlaku efektif sejak tanggal 15 Agustus 2025 sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan tahun 2028, sebagai berikut: Dear Madam/Sir, In reference to the Regulation of the Financial Services Authority No. 55/POJK.04/2015 dated December 23, 2015 concerning the Establishment and Guidelines for the Implementation of Audit Committee, and basedona Circular Decree of the Board of Commissioners of PT BUMA Internasional Grup Tbk (the “Company”) No. 011/BIG/BOC/VIII/2025 dated August 6, 2025, the Company hereby notifies the change in the composition of the Company's Audit Committee which shall be effective from August 15, 2025 until the closing of the Annual General Meeting of Shareholders in 2028, as follows: | Jabatan / Position Susunan Komite Audit Lama / Susunan Komite Audit Baru / Periode / Term — | Previous Audit Committee New Audit Committee | Composition Composition | Ketua / Chairman Nurdin Zainal Nurdin Zainal | 2 Anggota / Member | Willem Lucas Timmermans Willem Lucas Timmermans | 1 Anggota / Member | Yani Bardan Tatan Achmad Taufik | 1 Demikian perubahan ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Thus, this change is hereby announced. Thank you for your attention. Hormat kami / Sincerely yours, PT BUMA Internasional Grup Tbk SU-A PT BUMA Internasional Grup Tbk Dian Paramita Direktur / Director
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Internasional Grup Tbk
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Yani Bardan Tatan Achmad Taufik
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13 Sep 2026 14:56
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT BUMA Internasional\n Grup Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '— : Perubahan Susunan Komite Audit'}