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20260717_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32113200_lamp1.pdf
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Page 1 OCR 0.905
Nomor/Number 1. B/607/111000/KS.O3/VII/2026
Sifat/ Catagory 1 Biasa/ General
Lampiran/Enclosure : -
6) BukitAsam
Jakarta, 17 Juli/ July 2026
Perihal/Subject : Perubahan Komite Audit PT Bukit Asam (Persero) Tbk/Change in
Audit Committee of PT Bukit Asam (Persero) Tbk
Yang terhormat
Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan Republik Indonesia
Gedung Sumitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta
Merujuk kepada:
a. Peraturan Otoritas Jasa Keuangan Nomor
55/POJK.04/2015 tentang Pembentukan dan
Pedoman Pelaksanaan Kerja Komite Audit
(“POJK No. 55/2015"):
b. Peraturan Menteri Badan Usaha Milik Negara
Nomor PER-3/MBU/03/2023 tentang Organ
dan Sumber Daya Manusia Badan Usaha Milik
Negara (“Permen BUMN No.3/2023"):
c. Anggaran Dasar PT Bukit Asam (Persero)
Tbk sebagaimana dimuat pada Akta Notaris
Jose Dima Satria S.H., M.Kn. Nomor 68
tanggal 14 Januari 2026 yang mendapatkan
persetujuan dan penerimaan
pemberitahuan dari Menteri Hukum
Republik Indonesia tanggal 13 Februari 2026
(“Anggaran Dasar PTBA"):
d. Keputusan Dewan Komisaris PT Bukit Asam
(Persero) Tbk Nomor:18/SK/PTBA-
DEKOM/XII/2023 tentang Penetapan Piagam
Komite Audit (“Piagam Komite Audit"):
e. Keputusan Dewan Komisaris PT Bukit Asam
(Persero) Tbk Nomor:5/SK/PTBA-
DEKOM/VII/2026 tentang Pemberhentian dan
Pengangkatan Anggota Komite Audit PT Bukit
Asam (Persero) Tbk ("Keputusan Dewan
Komisaris No. 5/2026").
Dapat disampaikan hal-hal sebagai berikut:
1. Bahwa sesuai dengan Keputusan Dewan
Komisaris No. 5/2026 tanggal 16 Juli 2026,
Dewan Komisaris memutuskan sebagai
berikut:
To
Chief Executive functioning as Capital Markets,
Financial Derivatives, and Carbon
Exchange Supervisor
Financial Services Authority
Sumitro Djojohadikusumo Building
Department of Finance Republic of Indonesia
Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta
According to:
a
Financial Services Authority Regulation
Number 55/POJK.05/2015 concerning on
Establishment and Working Guidelines of the
Audit Committee (FSA Regulation
No.55/2015"),
Minister of State-Owned — Enterprises
Regulation ' Number PER-3/MBU/03/2023
concerning on Organ and Human Resources
State-Owned Enterprises (“Minister of SOEs
Regulation No.3/2023"),
PT Bukit Asam (Persero) Tbk Articles of
Association in Notarial Deed No. 68 dated 14
January 2026, drawn up before Notary Jose
Dima Satria, S.H., M.Kn., which obtain approval
and received of notification from Minister of
Laws of Republic of Indonesia dated 13
February 2026 (PTBA'S Articles of
Association"):
Board of Commissioners' Decree Number:
18/SK/PTBA-DEKOMI/XI!/2023 concerning on
Enactment of Charter Audit Committee
(“Audit Committee Charter"):
PT Bukit Asam (Persero) Tbk Board of
Commissioners' Decree Number: 5/SK/PTBA-
DEKOMI/VII/2026 concerning on Termination
and Appointing the Audit Committee Member
PT Bukit Asam (Persero) Tbk ("Board of
Commissioners' Decree No.5/2026").
Herewith we convey as follows:
Ts
Whereas, according to Board of
Commissioners' Decree No. 5/2026 dated 16
July 2026, the Board of Directors took the
resolutions as follow:
Page 2 OCR 0.905
a. Memberhentikan Bapak Jenny Rizkiana, sebagai anggota Komite Audit: b. Mengangkat Bapak IGB Surya Negara, sebagai anggota Komite Audit, 2. Dengan demikian, maka susunan Komite Audit 2 PTBA sejak tanggal 16 Juli 2025 sebagai berikut: a. Bapak Ida Bagus Putu Dunia/Komisaris Utama/Independen (Ketua): b. Bapak Wakhid Kurniawan Saputra/Pihak Independen (Anggota), Bapak. c. IGB Surya Negara/Pihak Independen (Anggota) a. Dismissed Mr. Jenny Rizkiana, as member of Audit Committee, b. Appointed Mr. IGB Surya Negara, as member of Audit Committee: Thus, the composition of PTBA's Audit Committee as of 16 July 2026 as follows: a. Mr. Ida Bagus Putu Dunia/President Commissioner/Independent (Chairman): b. Mr. Wakhid Kurniawan — Saputra/ Independent Party (Member): c. Mr. IGB Surya Negara/ Independent Party (Member). Demikian laporan ini disampaikan dalam rangka 7herefore, this report is made to comply with FSA memenuhi ketentuan POJK No.55/2015. Atas Regulation No.55/2015. Thank you for your perhatian diucapkan terima kasih. attention. Tembusan/ Copy: F 6 Eko Prayitno £ 1. Direktur PKP Sek tor Riil OJK/Director PKP Sector Real FSA, 2. Direktur Penilaian PT BEI/ Director of Listing PT BEI, 3. Dewan Komisaris/Board of Commissioners PTBA, 4. Direksi/Board of Directors PTBA PT Bukit Asam (Persero) Tbk Kantor Pusat: Jl. Parigi No. 1, Tanjung Enim, Muara Enim, Sumatera Selatan 31716 Jakarta Representative Office: Menara Kadin Lt. 15, Jl. H. R. Rasuna Said, Blok X-5 Kav. 2 - 3, Jakarta 12950 |. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242 ti Port: Jl. Stasiun Kereta Api, Palembang, Sumatera Selatan 30142 Ombilin Mining Site: Jl. Manan Jatin No. 1, Saringan, Sawahlunto, Sumatera Barat 27421
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
Menteri Badan Usaha Milik Negara Nomor PER-
p.1
unresolved
org
Milik Negara
p.1
unresolved
person
Akta Notaris Jose Dima Satria S.H.
p.1
unresolved
org
Menteri Hukum Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Minister of State-Owned
p.1
unresolved
org
Minister of SOEs Regulation
p.1
unresolved
person
Notary Jose Dima Satria
p.1
unresolved
org
Minister of Laws of Republic of Indonesia
p.1
unresolved
person
IGB Surya Negara
p.2 ×3
unresolved
person
H. R. Rasuna Said
p.2
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