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20250502_BNBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881684.pdf
Board change Parsed BNBRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 029/BNBR/CS-OJK/V/25
Nama Perusahaan Bakrie & Brothers Tbk
Kode Emiten BNBR
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Raniwati Sutanto Periode Ke-2
ANGGOTA A. Kristiyanto Wahyu Irwan Sjarkawi Periode Ke-1
Indriya
ANGGOTA Arief A. Dhani Arief A. Dhani Periode Lainnya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 05/SK-DEKOM/BNBR/V/2025 , tanggal SK Dewan
Komisaris: 02 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://bakrie-
brothers.com/id/ 02 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Telepon : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Nama Pengirim Christofer A. Uktolseja
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2025 17:22
Page 2
Lampiran 1. 2025 - 029_OJK_Penyampaian Perubahan Komite Audit.pdf
2. SK Komite Audit BNBR 2025.pdf.1.pdf
Dokumen ini merupakan dokumen resmi Bakrie & Brothers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie & Brothers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 029/BNBR/CS-OJK/V/25
Issuer Name Bakrie & Brothers Tbk
Issuer Code BNBR
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 May 2025 as follows :
Information New Old Service Period
Head Raniwati Sutanto Periode Ke-2
Member A. Kristiyanto Wahyu Indriya Irwan Sjarkawi Periode Ke-1
Member Arief A. Dhani Arief A. Dhani Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 05/SK-
DEKOM/BNBR/V/2025, Decree of the Board of Commissioners Number: 02 Mei 2025
The information referred to above has been published on the Company's Website at nature https://bakrie-
brothers.com/id/02 Mei 2025
Thus to be informed accordingly.
Respectfully,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Phone : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Sender Name Christofer A. Uktolseja
Function Corporate Secretary
Date and Time 02-05-2025 17:22
Attachment 1. 2025 - 029_OJK_Penyampaian Perubahan Komite Audit.pdf
2. SK Komite Audit BNBR 2025.pdf.1.pdf
Page 4
This is an official document of Bakrie & Brothers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie & Brothers Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Brothers Tbk
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Christofer A. Uktolseja
· Corporate Secretary
p.1 ×2
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Raw output
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