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20250725_ELTY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917684_lamp1.pdf

Board change Needs review ELTY

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Extracted text 1

Page 1 OCR 0.894
PT Bakrieland Development Tbk
Wisma Bakrie 1,6" Floor
Jl. HR Rasuna Said Kav. B-1

Jakarta 12920

- Tel. :(62-21) 525 7835
Bakrieland Fax.:(62-21) 522 5063
Dream - Design -Deliver Web. : www.bakrieland.com

Jakarta, 25 Juli 2025
Ref. No.: 078/SKL/BLD-CORSEC-LEGAL/HN/VI1/2025

Kepada Yth,

OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Up Yth. : Bapak Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal

Perihal : Perubahan Komite Audit

Dengan hormat,

Untuk memenuhi ketentuan POJK Nomor : 55/POJK.04/2015 Tentang Pembentukan Dan
Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan perubahan susunan
Komite Audit PT. Bakrieland Development Tbk sebagai berikut :

Ketua : Kanaka Puradiredja

Anggota : Soenarso Soemodiwirjo

Anggota : Indra Safitri

Demikian hal ini disampaikan. Atas perhatiannya, diucapkan terima kasih.

Ama kami,

# di
Har$ya Novwan
Corporate Secretary

File

File Open PDF
Source IDX
Size0.21 MB
Published25 Jul 2025
Pages1
Characters952
Text sourceOCR
OCR confidence0.894

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bakrieland Development Tbk p.1 ×5
linked person Kanaka Puradiredja · Ketua p.1
linked person Soenarso Soemodiwirjo · Anggota p.1
linked person Indra Safitri · Anggota p.1
possible org OTORITAS JASA KEUANGAN p.1
unresolved person Inarno Djajadi p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.400 110 ms 13 Sep 2026 15:01

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2025-07-25',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bakrieland Development Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Kanaka Puradiredja',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT: Ketua',
                'started_at': None},
               {'is_independent': False,
                'name': 'Soenarso Soemodiwirjo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT: Anggota',
                'started_at': None},
               {'is_independent': False,
                'name': 'Indra Safitri',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT: Anggota',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Komite Audit'}
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