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20250604_BESS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31891983.pdf
Board change Parsed BESSSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 479/BNM-PST/VI/2025
Nama Perusahaan PT Batulicin Nusantara Maritim Tbk.
Kode Emiten BESS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Marciano Hersondrie Marciano Hersondrie Periode Ke-1
Herman Herman
ANGGOTA Arifin Mangasi Sibarani Arifin Mangasi Periode Ke-2
Sibarani
ANGGOTA Reynard Suhita David Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 479/BNM-PST/VI/2025 , tanggal SK Dewan Komisaris:
02 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.batulicinnusantaramaritim.com 04 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Jl. Pelabuhan Ferry Rt/Rw 005/001
Telepon : (0518) 71869, Fax : 0, www.batulicinnusantaramaritim.com
Nama Pengirim Yuliana
Jabatan Direktur
Tanggal dan Waktu 04-06-2025 15:42
Lampiran 1. SK komisaris - Komite Audit.PDF
Page 2
Dokumen ini merupakan dokumen resmi PT Batulicin Nusantara Maritim Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batulicin Nusantara Maritim Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 479/BNM-PST/VI/2025
Issuer Name PT Batulicin Nusantara Maritim Tbk.
Issuer Code BESS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 June 2025 as follows :
Information New Old Service Period
Head Marciano Hersondrie Marciano Hersondrie Periode Ke-1
Herman Herman
Member Arifin Mangasi Sibarani Arifin Mangasi Sibarani Periode Ke-2
Member Reynard Suhita David Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 479/BNM-
PST/VI/2025, Decree of the Board of Commissioners Number: 02 Juni 2025
The information referred to above has been published on the Company's Website at nature
www.batulicinnusantaramaritim.com04 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Batulicin Nusantara Maritim Tbk.
Yuliana
Direktur
PT Batulicin Nusantara Maritim Tbk.
Jl. Pelabuhan Ferry Rt/Rw 005/001
Phone : (0518) 71869, Fax : 0, www.batulicinnusantaramaritim.com
Sender Name Yuliana
Function Direktur
Date and Time 04-06-2025 15:42
Attachment 1. SK komisaris - Komite Audit.PDF
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This is an official document of PT Batulicin Nusantara Maritim Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batulicin Nusantara Maritim Tbk. is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-02',
'name': 'David',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-02',
'name': 'Reynard Suhita',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Batulicin Nusantara Maritim Tbk.',
'issuer_ticker': 'BESS',
'letter_number': '479/BNM-PST/VI/2025',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-06-02'},
{'is_independent': False,
'name': 'Arifin Mangasi Sibarani',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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