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20250730_BUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928639.pdf

Board change Parsed BUMI

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Page 1
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 Nomor Surat                          528/BR-BOD/VII/25

 Nama Perusahaan                      Bumi Resources Tbk

 Kode Emiten                          BUMI

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Agustus
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                        Aidirsyah                                            Lufti Julian



 Demikian untuk diketahui.


 Hormat Kami,
 Bumi Resources Tbk




 Irana Candra Mala

 Corporate Secretary




 Bumi Resources Tbk
 Bakrie Tower Lt. 12, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Jakarta
 Telepon : (021) 5794 2080, Fax : (021) 5794 2070, http://www.bumiresources.com



 Nama Pengirim                        Irana Candra Mala

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    06-08-2025 15:37

 Lampiran                             1. SK Direksi_Pengangkatan GH of Internal Audit BUMI.pdf


     Dokumen ini merupakan dokumen resmi Bumi Resources Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bumi Resources Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            528/BR-BOD/VII/25

 Issuer Name                          Bumi Resources Tbk

 Issuer Code                          BUMI

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 August 2025 as follows :



    Chairman of the New Internal Audit Unit Name              Chairman of the Old Internal Audit Unit Name

                        Aidirsyah                                              Lufti Julian



Thus to be informed accordingly.


 Respectfully,
 Bumi Resources Tbk




 Irana Candra Mala

 Corporate Secretary




 Bumi Resources Tbk
 Bakrie Tower Lt. 12, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Jakarta
 Phone : (021) 5794 2080, Fax : (021) 5794 2070, http://www.bumiresources.com



 Sender Name                          Irana Candra Mala

 Function                             Corporate Secretary

 Date and Time                        06-08-2025 15:37

 Attachment                          1. SK Direksi_Pengangkatan GH of Internal Audit BUMI.pdf


       This is an official document of Bumi Resources Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Bumi Resources Tbk is fully responsible for the information
                                               contained within this document.

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Size0.01 MB
Published6 Aug 2025
Pages2
Characters2,978
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Lufti Julian p.1 ×2
possible org Bumi Resources Tbk · Nama Perusahaan p.1 ×9
possible org Irana Candra Mala · Corporate Secretary p.1 ×6

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 157 ms 12 Sep 2026 23:00
Raw output
{'announced_date': '2025-08-06',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-08-01',
              'name': 'Lufti Julian',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-08-01',
              'name': 'Aidirsyah',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Bumi Resources Tbk',
 'issuer_ticker': 'BUMI',
 'letter_number': '528/BR-BOD/VII/25',
 'positions': [{'is_independent': False,
                'name': 'Aidirsyah',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-08-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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