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20260629_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32105606.pdf
Board change Text extracted BUKASource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 1042/BL/CORSEC/SURAT/VI/2026
Nama Perusahaan PT Bukalapak.com Tbk
Kode Emiten BUKA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode pengangkatan
anggota Komite Nominasi dan Remunerasi Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Drs. H. Sutarman, yang merupakan Komisaris 26-Jun-26 - 25-Jun-31
M.H. Independen
Anggota Bapak Adi Wardhana yang merupakan Anggota Dewan 26-Jun-26 - 25-Jun-31
Sariaatmadja Komisaris
Anggota Bapak Indra Hadi Saputro yang merupakan Pihak yang 26-Jun-26 - 25-Jun-31
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Treasury Tower Lantai 65, District 8 SCBD, Jl. Jendral Sudirman Kav. 52 - 53,
Telepon : 02150982008, Fax : , www.bukalapak.com
Nama Pengirim Cut Fika Lutfi
Jabatan Corporate Secretary
Tanggal dan Waktu 29-06-2026 20:59
Lampiran 1. 1042 - Perubahan Komite Nominasi dan Remunerasi.pdf
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.
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Letter / Announcement No. 1042/BL/CORSEC/SURAT/VI/2026
Issuer Name PT Bukalapak.com Tbk
Issuer Code BUKA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Drs. H. Sutarman, Independent Commissioner 26-Jun-26 - 25-Jun-31
M.H.
Member Mr. Adi Wardhana Commissioner 26-Jun-26 - 25-Jun-31
Sariaatmadja
Member Mr. Indra Hadi Saputro Executive Officers (officers directly 26-Jun-26 - 25-Jun-31
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Treasury Tower Lantai 65, District 8 SCBD, Jl. Jendral Sudirman Kav. 52 - 53,
Phone : 02150982008, Fax : , www.bukalapak.com
Sender Name Cut Fika Lutfi
Function Corporate Secretary
Date and Time 29-06-2026 20:59
Attachment 1. 1042 - Perubahan Komite Nominasi dan Remunerasi.pdf
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Adi Wardhana
· Anggota
p.1 ×2
unresolved
person
Sariaatmadja
· Komisaris
p.1
unresolved
person
Indra Hadi Saputro
· Anggota
p.1 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
348 ms
12 Sep 2026 21:59
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bukalapak.com Tbk',
'issuer_ticker': 'BUKA',
'letter_number': '1042/BL/CORSEC/SURAT/VI/2026',
'positions': [{'is_independent': True,
'name': 'Drs. H. Sutarman, M.H.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-26'},
{'is_independent': False,
'name': 'Adi Wardhana Sariaatmadja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-26'},
{'is_independent': False,
'name': 'Indra Hadi Saputro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}