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20250819_DOID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933750.pdf
Board change Parsed DOIDSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 272/BIG/CORSEC/VIII/2025
Nama Perusahaan PT BUMA Internasional Grup Tbk
Kode Emiten DOID
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 15 Agustus 2025 sampai
dengan penutupan Rapat Umum Pemegang Saham Tahunan tahun 2028 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hamid Awaluddin yang merupakan Komisaris 15-Aug-25 - 30-Jun-28
Independen
Anggota Bapak Ashish Gupta yang merupakan Anggota Dewan 15-Aug-25 - 30-Jun-28
Komisaris
Anggota Ibu Dian Sofia yang merupakan Anggota Dewan 15-Aug-25 - 30-Jun-28
Andyasuri Komisaris
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 17:24
Lampiran 1. 272-BIG-CORSEC-VIII-2025 (NRC 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. 272/BIG/CORSEC/VIII/2025
Issuer Name PT BUMA Internasional Grup Tbk
Issuer Code DOID
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Hamid Awaluddin Independent Commissioner 15-Aug-25 - 30-Jun-28
Member Mr. Ashish Gupta Commissioner 15-Aug-25 - 30-Jun-28
Member Ms. Dian Sofia Commissioner 15-Aug-25 - 30-Jun-28
Andyasuri
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 17:24
Attachment 1. 272-BIG-CORSEC-VIII-2025 (NRC 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
Dian Sofia
· Anggota
p.1 ×2
unresolved
person
Andyasuri
· Komisaris
p.1
unresolved
person
Olga Oktavia Patuwo
· Corporate Secretary
p.1 ×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
OK
confidence 0.900
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12 Sep 2026 22:59
roster read but no change could be proven
Raw output
{'announced_date': '2025-08-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT BUMA Internasional Grup Tbk',
'issuer_ticker': 'DOID',
'letter_number': '272/BIG/CORSEC/VIII/2025',
'positions': [{'is_independent': True,
'name': 'Hamid Awaluddin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-08-15'},
{'is_independent': False,
'name': 'Ashish Gupta',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-15'},
{'is_independent': False,
'name': 'Dian Sofia Andyasuri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}