20250626_BOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908940.pdf

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 Nomor Surat                         003/SRLR-BOC/BUMA/III/2025

 Nama Perusahaan                     PT Bukit Makmur Mandiri Utama

 Kode Emiten                         BOLD

 Lampiran                            0

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Maret
2025Sebagai Berikut :

              Jenis                   Baru                        Lama               Periode



             KETUA             Soemarno Witoro               Peter John
                                  Soelarno                   Chambers

           ANGGOTA                Nurhayanto                Nurharyanto


           ANGGOTA              Dodi Syaripudin           Dodi Syaripudin



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bukit Makmur Mandiri Utama




 Samuel Sinaga

 Deputy Director




 PT Bukit Makmur Mandiri Utama
 South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
 Telepon : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/



 Nama Pengirim                       Samuel Sinaga

 Jabatan                             Deputy Director
 Tanggal dan Waktu                   26-06-2025 12:22




    Dokumen ini merupakan dokumen resmi PT Bukit Makmur Mandiri Utama yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Makmur Mandiri Utama bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.

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Letter / Announcement No. 003/SRLR-BOC/BUMA/III/2025

Issuer Name PT Bukit Makmur Mandiri Utama

Issuer Code BOLD

Attachment 0

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 31 March 2025 as follows :

Information New Old Service Period

Head Soemarno Witoro Soelarno Peter John Chambers

Member Nurhayanto Nurharyanto

Member Dodi Syaripudin Dodi Syaripudin

Thus to be informed accordingly.

Respectfully,
PT Bukit Makmur Mandiri Utama

Samuel Sinaga

Deputy Director

PT Bukit Makmur Mandiri Utama
South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Phone : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/

Sender Name Samuel Sinaga

Function Deputy Director

Date and Time 26-06-2025 12:22

This is an official document of PT Bukit Makmur Mandiri Utama that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bukit Makmur Mandiri Utama is fully responsible for
the information contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	26 Jun 2025
Pages	2
Characters	3,174
Text source	Embedded text layer
OCR confidence	—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT Bukit Makmur Mandiri Utama · Nama Perusahaan p.1 ×16

linked person Dodi Syaripudin · Member p.1 ×4

linked person Soemarno Witoro Soelarno p.2

linked person Peter John Chambers p.2

possible person Nurhayanto · Member p.2

unresolved org PT Bukit Makmur Mandiri Utama Samuel Sinaga Deputy p.1 ×2

unresolved org PT Bukit Makmur Mandiri Utama South Quarter Tower p.1 ×2

unresolved person Samuel Sinaga · Deputy Director p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 196 ms 12 Sep 2026 23:04

Raw output

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 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-31',
              'name': 'Peter John Chambers',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-31',
              'name': 'Soemarno Witoro Soelarno',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-03-31',
              'name': 'Nurharyanto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-31',
              'name': 'Nurhayanto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bukit Makmur Mandiri Utama',
 'issuer_ticker': 'BOLD',
 'letter_number': '003/SRLR-BOC/BUMA/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Soemarno Witoro Soelarno',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-03-31'},
               {'is_independent': False,
                'name': 'Nurhayanto',
                'role': 'AUDIT_COMMITTEE',
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                'started_at': '2025-03-31'},
               {'is_independent': False,
                'name': 'Dodi Syaripudin',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-03-31'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}