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20260717_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32113200.pdf
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Nomor Surat B./607/111000/KS.03/VII/2026
Nama Perusahaan PT Bukit Asam (Persero) Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ida Bagus Putu Dunia Ida Bagus Putu Periode Ke-1
Dunia
ANGGOTA IGB Surya Negara Jenny Rizkiana Periode Ke-1
ANGGOTA Wakhid Kurniawan Wakhid Kurniawan Periode Ke-1
Saputra Saputra
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Asam (Persero) Tbk
Eko Prayitno
Corporate Secretary Division Head
PT Bukit Asam (Persero) Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Telepon : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Nama Pengirim Eko Prayitno
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 17-07-2026 18:36
Lampiran 1. 607 Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bukit Asam (Persero) Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Asam (Persero) Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. B./607/111000/KS.03/VII/2026
Issuer Name PT Bukit Asam (Persero) Tbk
Issuer Code PTBA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 July 2026 as follows :
Information New Old Service Period
Head Ida Bagus Putu Dunia Ida Bagus Putu Dunia Periode Ke-1
Member IGB Surya Negara Jenny Rizkiana Periode Ke-1
Member Wakhid Kurniawan Saputra Wakhid Kurniawan Saputra Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bukit Asam (Persero) Tbk
Eko Prayitno
Corporate Secretary Division Head
PT Bukit Asam (Persero) Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Phone : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Sender Name Eko Prayitno
Function Corporate Secretary Division Head
Date and Time 17-07-2026 18:36
Attachment 1. 607 Perubahan Komite Audit.pdf
This is an official document of PT Bukit Asam (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bukit Asam (Persero) Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
IGB Surya Negara
· Member
p.2
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confidence 0.900
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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-16',
'name': 'Jenny Rizkiana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-16',
'name': 'IGB Surya Negara',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bukit Asam (Persero) Tbk',
'issuer_ticker': 'PTBA',
'letter_number': 'B./607/111000/KS.03/VII/2026',
'positions': [{'is_independent': False,
'name': 'Ida Bagus Putu Dunia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-16'},
{'is_independent': False,
'name': 'IGB Surya Negara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-16'},
{'is_independent': False,
'name': 'Wakhid Kurniawan Saputra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}