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20250429_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31879491_lamp1.pdf
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Extracted text 1
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Jakarta, 29 April 2025
No: 836/BL/CORSEC/SURAT/IV/2025
Kepada Yth./To :
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
Perihal: Perubahan Komite Nominasi Subject: Changes to the Nomination and
dan Remunerasi PT Remuneration Committee of PT
BUKALAPAK.COM Tbk BUKALAPAK.COM Tbk
(“Perseroan”) (“Company”)
Merujuk kepada Peraturan OJK No. Referring to OJK Regulation No.
34/POJK.04/2014 tentang Komite Nominasi 34/POJK.04/2014 regarding the Nomination
dan Remunerasi Emiten atau Perusahaan and Remuneration Committee of Issuer or
Publik (“POJK 34”), bersama ini kami Public Company (“POJK 34”), we hereby
sampaikan bahwa Dewan Komisaris Perseroan convey that the Board of Commissioners of the
telah menyetujui perubahan susunan Komite Company has approved the changes to the
Nominasi dan Remunerasi yang berlaku efektif composition of the Nomination and
tanggal 25 April 2025, sebagai berikut: Remuneration Committee, effective as of 25
April 2025, as follows:
Posisi Sebelumnya Sesudah Periode
Ketua Dra. Zannuba Arifah CH.R Dra. Zannuba Arifah CH.R 2021 - 2026
Anggota RD Adi Wardhana Sariaatmadja RD Adi Wardhana 2021 - 2026
Sariaatmadja
Anggota Suryo Sasono Indra Hadi 2025 - 2026
Demikian kami sampaikan. Atas Now therefore, we thank you for your
perhatiannya kami mengucapkan terima attention.
kasih.
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
person
Dra. Zannuba Arifah CH.
· Ketua
p.1 ×4
unresolved
person
RD Adi Wardhana | 2021 - 2026
Sariaatmadja
p.1
unresolved
person
Suryo Sasono
· Anggota
p.1
unresolved
org
COM Tbk
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
112 ms
12 Sep 2026 22:51
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT BUKALAPAK.COM Tbk '
'BUKALAPAK.COM Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Komite Nominasi Subject:\u200b Changes to the Nomination and '
'\u200bPerubahan'}