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20250625_BALI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908639_lamp1.pdf
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No. 016/BTS-CORSEC/VI/2025 Jakarta, 25 Juni 2025 Kepada : Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Yth: Kepala Eksekutif Pengawas Pasar Modal Perihal: Susunan Komite Audit PT Bali Towerindo Sentra Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi ketentuan dalam Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami menyampaikan perubahan Komite Audit Perseroan berdasarkan Keputusan Sirkuler Dewan Komisaris Perseroan No. 021/BTS-BOC/VI/2025 tertanggal 24 Juni 2025. Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Bali Towerindo Sentra Tbk. Lily Hidayat Wakil Direktur Utama / Corporate Secretary PT. BALI TOWERINDO SENTRA, Tbk. The Autograph Tower Lantai 77 Bali Office Jl. M.H. THAMRIN NO. 10, JAKARTA 10230, INDONESIA JL. SUNSET ROAD NO. 5 KUTA-BALI 80361, INDONESIA P : +62-21 – 5790 5788 F : +62-21 – 5790 5789 W : www.balitower.co.id P : +62-361 – 767 629 F : +62-631 766 059
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Sirkuler
· Komisaris
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Lily Hidayat
· Wakil Direktur Utama / Corporate Secretary
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H. THAMRIN
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12 Sep 2026 22:38
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bali Towerindo Sentra Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Susunan Komite Audit PT Bali Towerindo Sentra Tbk (“Perseroan”)'}