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20260701_BREN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107076_lamp1.pdf

Board change Needs review BREN

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Extracted text 1

Page 1 OCR 0.937
Barito Renewables &

Jakarta, 2 Juli 2026

No. 1 042/BREN/Corps/VII/2026

Lampiran : 1 berkas

Perihal 1 Komite Audit PT Barito Renewables Energy Tbk (“Perseroan”) Tahun 2026
Kepada Yth.

Dewan Komisioner Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur 2 — 4

Jakarta 10710

U.p. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon

Dengan Hormat,

Merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, maka bersama dengan surat
ini kami laporkan susunan Komite Audit Perseroan yang diangkat pada tanggal 30 Juni 2026,
sebagai berikut:

Ketua Komite Audit:
Bapak Tan Ek Kia

Anggota Komite Audit:
1. Ibu Jennywati Soewito,
2. Bapak Dikdik Sugiharto

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Barito Renewables Energy Tbk

Randhika Oktaviana
Corporate Secretary

Tembusan:
Yth. Direksi PT Bursa Efek Indonesia

PT Barito Renewables Energy Tbk
Wisma Barito Pacific Il, 23rd Floor

Jl. Lat, Jend. S. Parman Kav. 60

Jakarta 11410, Indonesia

Phone: 462 215306711
www.baritorenewables.co.id

File

File Open PDF
Source IDX
Size0.39 MB
Published2 Jul 2026
Pages1
Characters1,175
Text sourceOCR
OCR confidence0.937

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Barito Renewables Energy Tbk p.1 ×8
linked person Tan Ek Kia p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible person Jennywati Soewito p.1
possible person Dikdik Sugiharto p.1
possible org PT Bursa Efek Indonesia p.1
unresolved person Randhika Oktaviana · Corporate Secretary 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 0.000 43 ms 13 Sep 2026 14:09

no text layer - needs OCR

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