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20250715_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915010.pdf
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Nomor Surat B/584/111000/KS.03/VII/2025
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Bukit Asam Tbk
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Dewi Hanggraeni yang merupakan Komisaris 13-Jun-25 - 13-Jun-30
Independen
Anggota Ibu Nora Sri Hendriyeni yang merupakan Pihak yang berasal 02-Nov-23 - 02-Nov-25
dari luar perseroan
Anggota Bapak Budi Widjaja yang merupakan Pihak yang berasal 15-Jul-25 - 14-Jul-28
Soetjipto dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam 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 Niko Chandra
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 15-07-2025 21:47
Lampiran 1. 584 Laporan Perubahan KNR.pdf
Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. B/584/111000/KS.03/VII/2025
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Dewi Hanggraeni Independent Commissioner 13-Jun-25 - 13-Jun-30
Member Ms. Nora Sri Hendriyeni External party Non-Executive Members 02-Nov-23 - 02-Nov-25
Member Mr. Budi Widjaja External party Non-Executive Members 15-Jul-25 - 14-Jul-28
Soetjipto
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam 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 Niko Chandra
Function Sekretaris Perusahaan
Date and Time 15-07-2025 21:47
Attachment 1. 584 Laporan Perubahan KNR.pdf
This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bukit Asam 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
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
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12 Sep 2026 23:02
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-15',
'changes': [],
'event_date': None,
'issuer_name': 'Bukit Asam Tbk',
'issuer_ticker': 'PTBA',
'letter_number': 'B/584/111000/KS.03/VII/2025',
'positions': [{'is_independent': True,
'name': 'Dewi Hanggraeni',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-13'},
{'is_independent': False,
'name': 'Nora Sri Hendriyeni',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-11-02'},
{'is_independent': False,
'name': 'Budi Widjaja Soetjipto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}