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20250424_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31877971.pdf
Board change Parsed BUKASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 832/BL/CORSEC/SURAT/VI/2025
Nama Perusahaan PT Bukalapak.com Tbk
Kode Emiten BUKA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dra. Zannuba Arifah Prof. Dr. Bambang Periode Ke-1
CH.R Permadi Soemantri
Brodjonegoro
ANGGOTA Prof. Sidharta Utama Prof. Sidharta Utama Periode Ke-1
PhD CA CFA. PhD CA CFA.
ANGGOTA Iwan Setiawan Iwan Setiawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/BL/CORSEC/SK.Dekom/IV/2025 , tanggal SK
Dewan Komisaris: 23 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://about.bukalapak.com/id/ 24 April 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Metropolitan Tower, Lantai 22
Telepon : 02150982008, Fax : , www.bukalapak.com
Nama Pengirim Cut Fika Lutfi
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2025 23:14
Lampiran 1. 832 - Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bukalapak.com Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukalapak.com Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 832/BL/CORSEC/SURAT/VI/2025
Issuer Name PT Bukalapak.com Tbk
Issuer Code BUKA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 April 2025 as follows :
Information New Old Service Period
Head Dra. Zannuba Arifah CH.R Prof. Dr. Bambang Permadi Periode Ke-1
Soemantri Brodjonegoro
Member Prof. Sidharta Utama PhD Prof. Sidharta Utama PhD Periode Ke-1
CA CFA. CA CFA.
Member Iwan Setiawan Iwan Setiawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/BL/CORSEC/SK.Dekom/IV/2025, Decree of the Board of Commissioners Number: 23 April 2025
The information referred to above has been published on the Company's Website at nature
https://about.bukalapak.com/id/24 April 2025
Thus to be informed accordingly.
Respectfully,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Metropolitan Tower, Lantai 22
Phone : 02150982008, Fax : , www.bukalapak.com
Sender Name Cut Fika Lutfi
Function Corporate Secretary
Date and Time 24-04-2025 23:14
Attachment 1. 832 - Perubahan Komite Audit.pdf
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This is an official document of PT Bukalapak.com Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bukalapak.com Tbk is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Sidharta
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Dra. Zannuba Arifah CH.
p.3 ×3
unresolved
person
Prof. Sidharta Utama PhD Prof. Sidharta Utama PhD
· Member
p.3 ×5
Extraction attempts how the parser did, and what it refused
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Raw output
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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'position_after': 'AUDIT_COMMITTEE',
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