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20250527_BUKA_Laporan Informasi dan Fakta Material_31889650_lamp1.pdf
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Jakarta, 27 Mei/May 2025
No: 867/BL/CORSEC/SURAT/V/2025
Kepada Yth./To :
1. Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan
Bursa Karbon
2. PT Bursa Efek Indonesia/Indonesia Stock Exchange (“BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan
Perihal/ : Keterbukaan Informasi terkait Perubahan Susunan Dewan Komisaris PT
Subject BUKALAPAK.COM Tbk (“Perseroan”) / Disclosure of Information
Regarding the Changes in the Composition of the Board of
Commissioners of PT Bukalapak.com Tbk (the “Company”)
Merujuk kepada (i) Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik; (ii) Peraturan OJK No.
45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dan
(iii) Surat Keputusan Direksi BEI No. Kep-00066/BEI/09-2022 tanggal 30 September
2022 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama
ini kami sampaikan informasi material sebagai berikut: / Referring to (i) the OJK
Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts of
Issuers or Public Companies, (ii) the OJK Regulation Number 45 of 2024 concerning the
Development and Strengthening of Issuers and Public Companies, and (iii) the Decision of
the Chairman of the BEI No. Kep-00066/BEI/09-2022 dated 30 September 2022 on
Regulation No. I-E on Obligation to Information Disclosure (“IDX Regulation I-E”), we
hereby inform you of the following material information:
Nama Emiten / Issuer : PT BUKALAPAK.COM Tbk (“Perseroan” /
“Company”)
Bidang Usaha / Business Activity : E-commerce, Teknologi, Platform Online &
Offline / E-commerce, Technology, Online
and Offline Platforms
Telepon / Telephone : +62 21 5098 2008
Faksimili / Facsimile : -
Alamat surat elektronik / e-mail : corsec@bukalapak.com
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1. Tanggal Kejadian / Date of Event 26 Mei / May 2025
2. Jenis Informasi atau Fakta Perubahan Susunan Dewan Komisaris Perseroan.
Material / Type of Material / The Changes in the Composition of the Board
Information or Facts of Commissioners of the Company.
3. Uraian Informasi atau Fakta Pada tanggal 26 Mei 2025, Perseroan telah
Material / Description of menyelenggarakan Rapat Umum Pemegang
Material Information or Facts Saham Tahunan (“Rapat”) untuk Tahun Buku
2024, dengan salah satu mata acara yaitu
Persetujuan Perubahan Susunan Dewan
Komisaris Perseroan.
Berdasarkan hasil keputusan Rapat, susunan
terbaru Dewan Komisaris Perseroan adalah
sebagai berikut:
Komisaris Utama :
RD. Adi Wardhana Sariaatmadja
Komisaris Independen :
Dra. Zannuba Arifah CH. R (Yenny Wahid)
Komisaris :
Jay Geoffrey Wacher /
On May 23, 2025, the Company held its Annual
General Meeting of Shareholders (“Meeting”)
for the 2024 Financial Year, with one of the
agenda items being the Approval of Changes in
the Composition of the Board of Commissioners.
Based on the Meeting’s resolution, the updated
composition of the Company’s Board of
Commissioners is as follows:
President Commissioner :
RD. Adi Wardhana Sariaatmadja
Independent Commissioner:
Dra. Zannuba Arifah CH. R (Yenny Wahid)
Commissioner :
Jay Geoffrey Wacher
4. Dampak kejadian, informasi, atau Tidak ada dampak informasi atau fakta material
fakta material tersebut terhadap tersebut terhadap kegiatan operasional, hukum,
kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha
kondisi keuangan, atau Perseroan. /
kelangsungan usaha Emiten atau
The disclosed information or material fact does
Perusahaan Publik / Impact of
not have any impact on the operational
such material information or
activities, legal status, financial condition, or
fact to the Company’s
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operational, law, financial business continuity of the Company.
condition, or business
5. Keterangan lain-lain / Other -
Information
Demikianlah laporan ini kami sampaikan. Atas perhatian dan kerjasamanya, kami
mengucapkan terima kasih / Thus, we convey this report. We thank you for your attention
and cooperation.
Hormat kami/ Sincerely,
PT BUKALAPAK.COM Tbk
Cut Fika Lutfi
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
COM Tbk
p.1 ×3
unresolved
person
Dra. Zannuba Arifah CH. R
p.2 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Subject BUKALAPAK.COM Tbk',
'issuer_ticker': '',
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'positions': [],
'source_shape': 'ROSTER',
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