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20260708_PGJO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110054_lamp1.pdf
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No. 040/BBR-CORP/VII/2026 Jakarta, 08 Juli 2026
Kepada/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. Yth. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Attn. to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon
Exchange
Perihal : Pemberitahuan Perubahan Kepala Unit Audit Internal PT Bahtera Bumi Raya Tbk.
(“Perseroan”)
Subject Notification of the Change of the Head of the Internal Audit Unit of
PT Bahtera Bumi Raya Tbk. (the “Company”)
Dengan hormat/ Respectfully,
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No.56/POJK.04/2015
tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit
Audit Internal, bersama ini Perseroan memberitahukan bahwa berdasarkan Keputusan Direksi,
Bapak Harmoko Hadijarwoto diangkat sebagai Kepala Unit Audit Internal, efektif sejak tanggal
8 Juli 2026, menggantikan Bapak Ren Huan yang masa penugasannya sebagai Kepala Unit Audit
Internal Perseroan berakhir pada tanggal yang sama./ In compliance with the Financial Services Authority
(“OJK”) Regulation No. 56/POJK.04/2015 dated December 23, 2015 concerning the Establishment and
Guidelines for the Preparation of the Internal Audit Unit Charter, the Company hereby announces that,
pursuant to the Board of Directors' Resolution, Mr. Harmoko Hadijarwoto has been appointed as the
Head of the Internal Audit Unit, effective as of July 8, 2026, replacing Mr. Ren Huan, whose term of office
as the Head of the Company's Internal Audit Unit ended on the same date.
Demikian informasi ini kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih./
Thus we convey this information. Thank you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
http://www.bahterabumiraya.com/
Telepon 021-29183118, Noble House Lantai 31, Unit 4-6,
Jalan Doktor Ide Anak Agung Gde Agung Kaveling E Nomor 4.2,
Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, kode pos 12950
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bahtera Bumi Raya Tbk.
p.1 ×6
unresolved
person
Harmoko Hadijarwoto
p.1 ×2
unresolved
org
Financial Services Authority
p.1
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confidence 0.100
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12 Sep 2026 21:49
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-07-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bahtera Bumi Raya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Kepala Unit Audit Internal PT Bahtera '
'Bumi Raya Tbk.'}