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20250602_BIMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890666.pdf
Board change Parsed BIMASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 028/PAI-Dir/VI/2025
Nama Perusahaan Primarindo Asia Infrastructure Tbk
Kode Emiten BIMA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Soetopo Agus Soetopo Periode Ke-2
ANGGOTA Sri Mulyani Sri Mulyani Periode Ke-2
ANGGOTA Oei Fuad Octavianus Oei Fuad Octavianus Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 027/PAI-DK/V/2025 , tanggal SK Dewan Komisaris: 31
Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.primarindo.co.id
02 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Primarindo Asia Infrastructure Tbk
Mohamad Al Hadi
Corporate Secretary
Primarindo Asia Infrastructure Tbk
Gedung Dana Pensiun- Bank Mandiri 3A Floor
Telepon : (022) 7560555, Fax : (021) 3148317, 0
Nama Pengirim Mohamad Al Hadi
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2025 13:19
Lampiran 1. Surat Pemberitahuan Pengangkatan_BIMA_020625.pdf
2. Pengangkatan Kembali Komite Audit_BIMA_020625.pdf
Page 2
Dokumen ini merupakan dokumen resmi Primarindo Asia Infrastructure Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Primarindo Asia Infrastructure Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028/PAI-Dir/VI/2025
Issuer Name Primarindo Asia Infrastructure Tbk
Issuer Code BIMA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 May 2025 as follows :
Information New Old Service Period
Head Agus Soetopo Agus Soetopo Periode Ke-2
Member Sri Mulyani Sri Mulyani Periode Ke-2
Member Oei Fuad Octavianus Oei Fuad Octavianus Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 027/PAI-
DK/V/2025, Decree of the Board of Commissioners Number: 31 Mei 2025
The information referred to above has been published on the Company's Website at nature
www.primarindo.co.id02 Juni 2025
Thus to be informed accordingly.
Respectfully,
Primarindo Asia Infrastructure Tbk
Mohamad Al Hadi
Corporate Secretary
Primarindo Asia Infrastructure Tbk
Gedung Dana Pensiun- Bank Mandiri 3A Floor
Phone : (022) 7560555, Fax : (021) 3148317, 0
Sender Name Mohamad Al Hadi
Function Corporate Secretary
Date and Time 02-06-2025 13:19
Attachment 1. Surat Pemberitahuan Pengangkatan_BIMA_020625.pdf
2. Pengangkatan Kembali Komite Audit_BIMA_020625.pdf
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This is an official document of Primarindo Asia Infrastructure Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Primarindo Asia Infrastructure Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Al Hadi
p.1 ×2
unresolved
person
Mohamad Al Hadi
· Corporate Secretary
p.1 ×2
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roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'Primarindo Asia Infrastructure Tbk',
'issuer_ticker': 'BIMA',
'letter_number': '028/PAI-Dir/VI/2025',
'positions': [{'is_independent': False,
'name': 'Agus Soetopo',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2025-05-31'},
{'is_independent': False,
'name': 'Sri Mulyani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-31'},
{'is_independent': False,
'name': 'Oei Fuad Octavianus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}