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20250424_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31877971_lamp1.pdf
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Jakarta, 24 April 2024
No: 832/BL/CORSEC/SURAT/VI/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 Audit PT Subject: Changes to the Audit Committee
BUKALAPAK.COM Tbk of PT BUKALAPAK.COM Tbk
(“Perseroan”) (“Company”)
Merujuk kepada Peraturan OJK No. Referring to OJK Regulation No.
55/POJK.04/2015 tentang Pembentukan dan 55/POJK.04/2015 concerning the
Pedoman Pelaksanaan Kerja Komite Audit Establishment and Guidelines for the
(“POJK 55”), bersama ini kami sampaikan Implementation of Works of the Audit
hal-hal sebagai berikut: Committee (“POJK 55”), we hereby convey the
following matters:
1. Berdasarkan Pasal 19 POJK 55, Emiten atau 1. Pursuant to Article 19 of POJK 55, Issuers or
Perusahaan Publik wajib menyampaikan Public Companies are required to submit
kepada OJK informasi mengenai information to OJK regarding the
pengangkatan dan pemberhentian Komite appointment and dismissal of Audit
Audit paling lambat 2 (dua) hari kerja Committee members no later than two (2)
setelah pengangkatan atau pemberhentian. business days following such appointment
or dismissal.
2. Dewan Komisaris Perseroan telah 2. The Board of Commissioners of the
menyetujui perubahan susunan Komite Company has approved the changes to the
Audit yang berlaku efektif tanggal 23 April composition of the Audit Committee,
2025, sebagai berikut: effective as of 23 April 2025, as follows:
Posisi Sebelumnya Sesudah Periode
Ketua Prof. Dr. Bambang Permadi Dra. Zannuba Arifah CH.R Periode 1
Soemantri Brodjonegoro
Anggota Prof. Sidharta Utama, Ph.D., CA Prof. Sidharta Utama, Ph.D., Periode 1
CFA CA CFA
Anggota Iwan Setiawan Iwan Setiawan Periode 1
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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
org
COM Tbk
p.1 ×2
unresolved
person
Dra. Zannuba Arifah CH.
p.1 ×2
unresolved
person
Prof. Sidharta
· Anggota
p.1 ×4
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12 Sep 2026 22:51
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT BUKALAPAK.COM Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Komite Audit PT Subject:\u200b Changes to the Audit Committee '
'\u200bPerubahan'}