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20250616_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895388.pdf
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Page 1
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Nomor Surat B/465/111000/KS.03/VI/2025
Nama Perusahaan Bukit Asam Tbk
Kode Emiten PTBA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Suko Hartono Andi Pahril Pawi Periode Ke-1
ANGGOTA Bambang Ismawan Kurnia Toha Periode Ke-1
ANGGOTA Fadhila Achmadi Rosyid Fadhila Achmadi Periode Ke-2
Rosyid
ANGGOTA Wakhid Kurniawan Wakhid Kurniawan Periode Ke-1
Saputra Saputra
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 05/SK/PTBA-DEKOM/VI/2025 , tanggal SK Dewan
Komisaris: 13 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ptba.co.id 16
Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Telepon : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Nama Pengirim Niko Chandra
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 16-06-2025 14:26
Page 2
Lampiran 1. 465 Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Bukit Asam Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bukit Asam Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B/465/111000/KS.03/VI/2025
Issuer Name Bukit Asam Tbk
Issuer Code PTBA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 June 2025 as follows :
Information New Old Service Period
Head Suko Hartono Andi Pahril Pawi Periode Ke-1
Member Bambang Ismawan Kurnia Toha Periode Ke-1
Member Fadhila Achmadi Rosyid Fadhila Achmadi Rosyid Periode Ke-2
Member Wakhid Kurniawan Saputra Wakhid Kurniawan Saputra Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 05/SK/PTBA-
DEKOM/VI/2025, Decree of the Board of Commissioners Number: 13 Juni 2025
The information referred to above has been published on the Company's Website at nature www.ptba.co.id16
Juni 2025
Thus to be informed accordingly.
Respectfully,
Bukit Asam Tbk
Niko Chandra
Sekretaris Perusahaan
Bukit Asam Tbk
Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3
Phone : (021) 5254014 , Fax : 021 - 5254002 , www.ptba.co.id
Sender Name Niko Chandra
Function Sekretaris Perusahaan
Date and Time 16-06-2025 14:26
Attachment 1. 465 Perubahan Komite Audit.pdf
Page 4
This is an official document of Bukit Asam Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bukit Asam Tbk is fully responsible for the information contained within this
document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 23:05
Raw output
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