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20250715_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915010_lamp1.pdf
Board change Needs review PTBASource file signed link, expires in 15 minutes
Extracted text 2
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Nomor/Number Sifat/ Catagory 1 Biasa/ General Lampiran/Enclosure : - Perihal/Subject 8) BukitAsam S Jakarta, 15 Juli/July 2025 B/584/111000/KS.O3/VII/2025 Laporan Perubahan Komite Nominasi dan Remunerasi/Report in the Changes of Nomination and Remuneration Committee 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 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik (“POJK No. 34/2014”): Keputusan Dewan Komisaris PT Bukit Asam Tbk Nomor: 06/SK/PTBA- DEKOWM/VII/2025 tentang Pengangkatan Anggota Komite Nominasi & Remunerasi PT Bukit Asam Tbk tanggal 15 Juli 2025 (“Keputusan Dewan Komisaris No.6/2025”) Berdasarkan Keputusan Dewan Komisaris No. 6/2025, maka terhitung sejak tanggal 15 Juli 2025, susunan Komite Nominasi dan Remunerasi PTBA sebagai berikut: PT BUKIT ASAM TBK Kantor Pusat: Jl. Parigi Nol, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F(0734) 451 095, (0754) 452 993 Kantor Jakarta: Menara Kadin Lt:15 Jl. HR, Rasuna Said, Blok X-5 Kav.2-3, Jakarta 12950, T (021) 525 4014, F (021) 525 4002 Pelabuhan Tarahan: Jl. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31577 Dermaga Kertapati: Jl. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (0711) 51! 388 Pertambangan Ombilin: Jl. Manan Jatin Nol Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 O21, F (0754) 61402 Dear 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 34/POJK.04/2014 concerning Nomination and Remuneration Committee of Issuer or Public Company (“POJK No.34/2014”): b. Decree of Board of Commissioners PT Bukit Asam Tbk Number: 06/SK/PTBA- DEKOM/VII/2025 concerning Appointment of Members of the Nomination & Remuneration Committee of PT Bukit Asam Tbk dated July 15, 2025 (“Board of Commissioners Decree No.€/2025”). According to Board of Commissioners Decree No.6/2025, therefore, as of July 15, 2025 the composition of the Nomination and Remuneration Committee of PTBA is as follows:
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1. Dewi Hanggraeni/Komisaris Independen (Ketua Komite Nominasi dan Remunerasi) 2. Nora Sri Hendriyeni/Pihak Independen (Anggota). 3. Budi Widjaja Soetjipto/Pihak Independen (Anggota). Demikian laporan ini disampaikan dalam rangka pemenuhan ketentuan POJK No.34/2014. Atas perhatian Bapak, kami ucapkan terima kasih. 1. Dewi Hanggraeni/Independent Commissioner (Chairman of Nomination and Remuneration Committee): 2. Nora Sri Hendriyeni/Independent Party (Member). 3. Budi Widjaja Soetjipto/Independent Party (Member). This report is hereby submitted in compliance with the provisions of POJK No.34/2014. Thank you for your attention. PGS/Acting Corporate Secretary Division Head Aldy Pratama Iswardi & Tembusan/Copy: 1. Direktur PKP Sektor Riil OJK/Director of PKP Real Sector FSA: 2. Direktur Penilaian PT BEI/ Director of Listing of IDX: 3. Dewan Komisaris/Board of Commissioners PTBA: 4. Direksi/Board of Directors PTBA.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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Departemen Keuangan Republik Indonesia
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:02
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Asam Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}