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20250616_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895393_lamp1.pdf
Board change Needs review PTBASource file signed link, expires in 15 minutes
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Jakarta, 16 Juni/June 2025
Nomor/Number : B/466/111000/KS.03/VI/2025
Sifat/Catagory : Biasa/General
Lampiran/Enclosure : -
Perihal/Subject : Laporan Perubahan Komite Nominasi dan Remunerasi/ Report on
Change of Nomination and Remuneration Committee
Yang terhormat Dear
Kepala Eksekutif Pengawasan Pasar Modal, Chief Executive functioning as Capital
Keuangan Derivatif, dan Bursa Karbon Markets, Financial Derivatives, and Carbon
Otoritas Jasa Keuangan Republik Indonesia Exchange Supervisor
Gedung Sumitro Djojohadikusumo Financial Services Authority
Departemen Keuangan Republik Indonesia Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4, DKI Department of Finance Republic of Indonesia
Jakarta Jl. Lapangan Banteng Timur No. 2-4, DKI
Jakarta
Merujuk kepada: According to:
a. Peraturan Otoritas Jasa Keuangan a. Financial Services Authority Regulation
Nomor 34/POJK.04/2014 tentang Number 34/POJK.04/2014 concerning
Komite Nominasi dan Remunerasi Emiten Nomination and Remuneration
atau Perusahaan Publik (“POJK No. Committee of Issuer or Public Company
34/2014”); (“POJK No.34/2014”);
b. Keputusan Rapat Umum Pemegang b. Resolution of Annual General Meeting of
Saham Tahunan PT Bukit Asam Tbk Shareholders for 2024 Financial Year
Tahun Buku 2024 tanggal 12 Juni 2025 dated 12 June 2025 (“Resolution of
(“Keputusan RUPST PTBA”); AGMS PTBA”);
c. Keputusan Dewan Komisaris PT Bukit c. Decree of Board of Commissioners PT
Asam Tbk Nomor:05/SK/PTBA- Bukit Asam Tbk Number: 05/SK/PTBA-
DEKOM/VI/2025 tentang Pembagian DEKOM/VI/2025 concerning Distribution
Tugas Dewan Komisaris PT Bukit Asam of Board of Commissioners’ Duties PT
Tbk tanggal 13 Juni 2025 (“Keputusan Bukit Asam Tbk dated 13 June 2025
Dewan Komisaris No. 5/2025). (“Board of Commissioners Decree
No.5/2025”).
Berdasarkan Keputusan RUPST PTBA jo According to Resolution of AGMS PTBA jo
Keputusan Keputusan Dewan Komisaris No. Board of Commissioners Decree No.5/2025,
5/2025, maka terhitung sejak tanggal 13 Juni therefore, as of 13 June 2025, the
2025, susunan Komite Nominasi dan composition of the Nomination and
Remunerasi Perseroan sebagai berikut: Remuneration Committee of the Company as
as follows:
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1. Dewi Hanggraeni/Komisaris Independen 1. Dewi Hanggraeni/Independent
(Ketua Komite Nominasi dan Commissioner (Chairman of Nomination
Remunerasi); and Remuneration Committee);
2. Nora Sri Hendriyeni/Pihak Independen 2. Nora Sri Hendriyeni/Independent Party
(Anggota). (Member).
Demikian Laporan ini disampaikan dalam Thereof this report is made to comply with
rangka memenuhi ketentuan POJK POJK No.34/2014, thank you for your
No.34/2014, atas perhatian diucapkan terima attention.
kasih.
Corporate Secretary Division Head
Niko Chandra
Tembusan/Copy:
1. Direktur PKP Sektor Riil OJK/Director PKP Sector Real FSA;
2. Direktur Penilaian PT BEI/Director of Listing PT BEI;
3. Dewan Komisaris/Board of Commissioners PTBA;
4. Direksi/Board of Directors PTBA.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
PT Bukit
p.1
unresolved
org
PT Asam
p.1
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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12 Sep 2026 22:38
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Bukit Asam Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}