Back to announcement
20250723_BIRD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31916930.pdf
Board change Parsed BIRDSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 102/CORSEC/BB/VII/2025
Nama Perusahaan PT Blue Bird Tbk
Kode Emiten BIRD
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Setyo Wasisto Setyo Wasisto Periode Ke-2
ANGGOTA Agung Nugroho Agung Nugroho Periode Ke-2
Soedibyo Soedibyo
ANGGOTA Pradana Ramadhian Pradana Ramadhian Periode Ke-2
Gandasubrata Gandasubrata
Demikian untuk diketahui.
Hormat Kami,
PT Blue Bird Tbk
Jusuf Salman
Corporate Secretary
PT Blue Bird Tbk
Jl. Bojong Indah Raya No.6, Kelurahan Rawabuaya, Kecamatan Cengkareng,
Telepon : 021-54394000, Fax : 021-54394802, www.bluebirdgroup.com
Nama Pengirim Jusuf Salman
Jabatan Corporate Secretary
Tanggal dan Waktu 23-07-2025 16:47
Dokumen ini merupakan dokumen resmi PT Blue Bird Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Blue Bird Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 102/CORSEC/BB/VII/2025
Issuer Name PT Blue Bird Tbk
Issuer Code BIRD
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 July 2025 as follows :
Information New Old Service Period
Head Setyo Wasisto Setyo Wasisto Periode Ke-2
Member Agung Nugroho Soedibyo Agung Nugroho Soedibyo Periode Ke-2
Member Pradana Ramadhian Pradana Ramadhian Periode Ke-2
Gandasubrata Gandasubrata
Thus to be informed accordingly.
Respectfully,
PT Blue Bird Tbk
Jusuf Salman
Corporate Secretary
PT Blue Bird Tbk
Jl. Bojong Indah Raya No.6, Kelurahan Rawabuaya, Kecamatan Cengkareng,
Phone : 021-54394000, Fax : 021-54394802, www.bluebirdgroup.com
Sender Name Jusuf Salman
Function Corporate Secretary
Date and Time 23-07-2025 16:47
This is an official document of PT Blue Bird Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Blue Bird Tbk is fully responsible for the information contained within this
document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jusuf Salman
· Corporate Secretary
p.1 ×2
unresolved
person
Pradana Ramadhian
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
249 ms
12 Sep 2026 23:01
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Blue Bird Tbk',
'issuer_ticker': 'BIRD',
'letter_number': '102/CORSEC/BB/VII/2025',
'positions': [{'is_independent': False,
'name': 'Setyo Wasisto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-23'},
{'is_independent': False,
'name': 'Agung Nugroho Soedibyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-23'},
{'is_independent': False,
'name': 'Pradana Ramadhian Gandasubrata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}