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20250620_BYAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896996.pdf
Board change Parsed BYANSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 302/BR-OJK/VI/2025
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Timur Pradopo Timur Pradopo Periode Ke-2
ANGGOTA Agung Nugroho
Soedibyo
ANGGOTA Arief Achmad Dhani Arief Achmad Dhani Periode Ke-2
ANGGOTA Rafika Yuniasih Rafika Yuniasih Periode Ke-2
ANGGOTA Moermahadi Soerja Moermahadi Soerja Periode Ke-2
Djanegara Djanegara
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 260B/BR-BOC/VI/2025 , tanggal SK Dewan Komisaris:
20 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bayan.com.sg
20 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Telepon : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 20-06-2025 16:30
Lampiran 1. Perubahan Komite Audit BYAN 200625.pdf
Dokumen ini merupakan dokumen resmi Bayan Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bayan Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 302/BR-OJK/VI/2025
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 June 2025 as follows :
Information New Old Service Period
Head Timur Pradopo Timur Pradopo Periode Ke-2
Member Agung Nugroho Soedibyo
Member Arief Achmad Dhani Arief Achmad Dhani Periode Ke-2
Member Rafika Yuniasih Rafika Yuniasih Periode Ke-2
Member Moermahadi Soerja Moermahadi Soerja Periode Ke-2
Djanegara Djanegara
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 260B/BR-
BOC/VI/2025, Decree of the Board of Commissioners Number: 20 Juni 2025
The information referred to above has been published on the Company's Website at nature
www.bayan.com.sg20 Juni 2025
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Phone : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 20-06-2025 16:30
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Attachment 1. Perubahan Komite Audit BYAN 200625.pdf
This is an official document of Bayan Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bayan Resources Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Moermahadi Soerja
· Member
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-20',
'name': 'Agung Nugroho Soedibyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bayan Resources Tbk',
'issuer_ticker': 'BYAN',
'letter_number': '302/BR-OJK/VI/2025',
'positions': [{'is_independent': False,
'name': 'Timur Pradopo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Arief Achmad Dhani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Rafika Yuniasih',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-06-20'},
{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}