Back to announcement
20250819_DOID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933750_lamp1.pdf
Board change Needs review DOIDSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.923
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: 272/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 Perihal BUMA : Perubahan Susunan Komite Nominasi dan Remunerasi Subject : Changes in the Composition of the Nomination and Remuneration Committee Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No. 34/POJK/2014 tentang Komite Nominasi dan Remunerasi, serta berdasarkan Surat Keputusan Sirkuler Dewan Komisaris PT BUMA Internasional Grup Tbk (“Perseroan”) No. 010/BIG/BOC/VIII/2025 tanggal 6 Agustus 2025, maka melalui surat ini Perseroan memberitahukan perubahan komposisi anggota Komite Nominasi dan Remunerasi (“KNR”) Perseroan yang berlaku efektif sejak tanggal 15 Agustus 2025 sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan tahun 2028, menjadi sebagai berikut: Dear Madam/Sir, In reference to the Regulation of the Financial Services Authority No. 34/POJK/2014 concerning the Nomination and Remuneration Committee, and based on a Decree of the Board of Commissioners of PT BUMA Internasional Grup Tbk (the “Company”) No. 010/BIG/BOC/VIII/2025 dated August 6, 2025, the Company hereby notifies the change in the composition of the Company's Nomination and Remuneration Committee (“NRC”) 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 KNR Lama / Previous NRC Composition Susunan KNR Baru / New NRC Composition Periode / Term Ketua / Chairman Hamid Awaluddin Hamid Awaluddin Anggota / Member Ashish Gupta Ashish Gupta Anggota / Member Peter John Chambers Dian Sofia Andyasuri 15 Agustus 2025 - Penutupan RUPST 2028 / August 15, 2025 - Closing of 2028 AGMS 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 2 PT BUMA Internasi Dian Paramita Direktur / Director NA onal Grup Tbk
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Internasional Grup Tbk
p.1 ×4
unresolved
person
Sirkuler
· Komisaris
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT BUMA Internasi Dian Paramita
p.1
unresolved
org
Grup Tbk
p.1
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
100 ms
13 Sep 2026 14:56
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT BUMA Internasional Grup Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Nominasi dan Remunerasi'}