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20250730_CBUT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928538.pdf
Board change Parsed CBUTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 042/CBUT-JKT/VII/2025
Nama Perusahaan PT Citra Borneo Utama Tbk
Kode Emiten CBUT
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Adi Prakoso Ibrahim Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Citra Borneo Utama Tbk
Alex Dwi Adha
Corporate Secretary
PT Citra Borneo Utama Tbk
ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
Telepon : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id
Nama Pengirim Alex Dwi Adha
Jabatan Corporate Secretary
Tanggal dan Waktu 30-07-2025 14:51
Lampiran 1. Lap Perubahan Susunan KA CBUT 2025.pdf
2. SK Dekom Perubahan KA 2025.pdf
Dokumen ini merupakan dokumen resmi PT Citra Borneo Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Borneo Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 042/CBUT-JKT/VII/2025
Issuer Name PT Citra Borneo Utama Tbk
Issuer Code CBUT
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 July 2025 as follows :
Information New Old Service Period
Member Adi Prakoso Ibrahim Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Citra Borneo Utama Tbk
Alex Dwi Adha
Corporate Secretary
PT Citra Borneo Utama Tbk
ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
Phone : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id
Sender Name Alex Dwi Adha
Function Corporate Secretary
Date and Time 30-07-2025 14:51
Attachment 1. Lap Perubahan Susunan KA CBUT 2025.pdf
2. SK Dekom Perubahan KA 2025.pdf
This is an official document of PT Citra Borneo Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Citra Borneo Utama 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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Raw output
{'announced_date': '2025-07-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-29',
'name': 'Ibrahim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-29',
'name': 'Adi Prakoso',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Citra Borneo Utama Tbk',
'issuer_ticker': 'CBUT',
'letter_number': '042/CBUT-JKT/VII/2025',
'positions': [{'is_independent': False,
'name': 'Adi Prakoso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}