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20250730_BUMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928639.pdf
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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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'}