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20250616_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895388_lamp1.pdf

Board change Needs review PTBA

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Page 1 
                                                                  Jakarta, 16 Juni/June 2025



Nomor/Number         :   B/465/111000/KS.03/VI/2025
Sifat/Catagory       :   Biasa/General
Lampiran/Enclosure   :   -
Perihal/Subject      :   Laporan Perubahan Susunan Komite Audit/Report on Change of
                         Composition of Audit 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      55/POJK.04/2015   tentang           Number 55/POJK.04/2015 concerning
    Pembentukan dan Pedoman Pelaksanaan            The Formation and Manual Charter of
    Kerja Komite Audit (“POJK        No.           Audit Committee (“POJK No.55/2015”);
    55/2015”);
 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
    Asam       Tbk    Nomor:05/SK/PTBA-         c. Decree of Board of Commissioners PT
    DEKOM/VI/2025 tentang Pembagian                Bukit Asam Tbk Number: 05/SK/PTBA-
    Tugas Dewan Komisaris PT Bukit Asam            DEKOM/VI/2025 concerning Distribution
    Tbk tanggal 13 Juni 2025 (“Keputusan           of Board of Commissioners’ Duties PT
    Dewan Komisaris No. 5/2025).                   Bukit Asam Tbk dated 13 June 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, maka susunan Komite Audit Perseroan      composition of Audit Committee of the
 sebagai berikut:                               Company, as follows:
Page 2 
 1. Suko Hartono/Komisaris Independen          1. Suko Hartono/Independent Comissioner
    (Ketua Komite Audit);                         (Chairman of Audit Committe);
 2. Bambang Ismawan/Komisaris Utama            2. Bambang             Ismawan/President
    merangkap Komisaris Independen (Wakil         Commissioner      and     Independent
    Ketua Komite Audit);                          Commissioner (Vice Chairman of Audit
                                                  Committe);
 3. Fadhila     Achmadi        Rosyid/Pihak    3. Fadhila Achmadi Rosyid/Independent
    Independen (Anggota);                         Party (Member)
 4. Wakhid    Kurniawan       Saputra/Pihak    4. Wakhid Kurniawan Saputra/Independent
    Independen (Anggota).                         Party (Member).


 Demikian Laporan ini disampaikan dalam        Thereof this report is made to comply with
 rangka memenuhi ketentuan Pasal 19 POJK       article 19 POJK No.55/2015, thank you for
 No.55/2015, atas perhatian diucapkan terima   your 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.

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Size0.26 MB
Published16 Jun 2025
Pages2
Characters4,275
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Bukit Asam Tbk p.1 ×10
linked person Suko Hartono p.2 ×2
linked person Bambang Ismawan p.2 ×2
linked person Fadhila | Achmadi | Rosyid p.2 ×2
linked person Wakhid | Kurniawan | Saputra p.2 ×2
linked person Niko Chandra p.2
possible org Otoritas Jasa Keuangan p.1
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 DEKOM p.1
unresolved org Distribution Tbk p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 239 ms 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': ''}

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