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20250520_BAYU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31887441.pdf
Board change Parsed BAYUSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 022/DIR/IX-G/05/2025
Nama Perusahaan Bayu Buana Tbk
Kode Emiten BAYU
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 20 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Pranowo Gumulia Pranowo Gumulia Periode Ke-2
ANGGOTA Henry Paul Lumoindong Henry Paul Periode Ke-2
Lumoindong
ANGGOTA Maria Regina Maria Regina Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/DIR/IV-F/05/25 , tanggal SK Dewan Komisaris: 20
Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.bayubuanagroup.com 20 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Jl. Ir.H. Juanda III No. 2 Jakarta 10210
Telepon : 23509999, Fax : 3459535, http://www.bayubuanatravel.com dan http:
Nama Pengirim BAYU Approver
Jabatan Approver
Tanggal dan Waktu 20-05-2025 16:32
Lampiran 1. Pengangkatan Kembali Komite Audit Tahun 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi Bayu Buana Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bayu Buana Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 022/DIR/IX-G/05/2025
Issuer Name Bayu Buana Tbk
Issuer Code BAYU
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 20 May 2025 as follows :
Information New Old Service Period
Head Pranowo Gumulia Pranowo Gumulia Periode Ke-2
Member Henry Paul Lumoindong Henry Paul Lumoindong Periode Ke-2
Member Maria Regina Maria Regina Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 005/DIR/IV-
F/05/25, Decree of the Board of Commissioners Number: 20 Mei 2025
The information referred to above has been published on the Company's Website at nature
www.bayubuanagroup.com20 Mei 2025
Thus to be informed accordingly.
Respectfully,
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Jl. Ir.H. Juanda III No. 2 Jakarta 10210
Phone : 23509999, Fax : 3459535, http://www.bayubuanatravel.com dan http:
Sender Name BAYU Approver
Function Approver
Date and Time 20-05-2025 16:32
Attachment 1. Pengangkatan Kembali Komite Audit Tahun 2025.pdf
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This is an official document of Bayu Buana Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bayu Buana 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
Approver Approver Bayu Buana Tbk
p.1 ×2
unresolved
person
Ir.H. Juanda III
p.1 ×2
unresolved
—
BAYU Approver
· Approver
p.1 ×2
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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confidence 0.900
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12 Sep 2026 23:07
roster read but no change could be proven
Raw output
{'announced_date': '2025-05-20',
'changes': [],
'event_date': None,
'issuer_name': 'Bayu Buana Tbk',
'issuer_ticker': 'BAYU',
'letter_number': '022/DIR/IX-G/05/2025',
'positions': [{'is_independent': False,
'name': 'Pranowo Gumulia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-20'},
{'is_independent': False,
'name': 'Henry Paul Lumoindong',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-20'},
{'is_independent': False,
'name': 'Maria Regina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}