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20260629_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32105606_lamp1.pdf
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Jakarta, 29 Juni 2026
No: 1042/BL/CORSEC/SURAT/VI/2026
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 26 Juni 2026, sebagai berikut: Remuneration Committee, effective as of 26
June 2026, as follows:
Posisi Sebelumnya Sesudah Periode
Ketua Dra. Zannuba Arifah CH.R. Drs. H. Sutarman, M.H. 2026 - 2031
Anggota Adi Wardhana Sariaatmadja Adi Wardhana Sariaatmadja 2026 - 2031
Anggota Indra Hadi Saputro Indra Hadi Saputro 2026 - 2031
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 9 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 ×2
unresolved
person
Adi Wardhana Sariaatmadja
· Anggota
p.1
unresolved
person
Indra Hadi Saputro
· Anggota
p.1 ×3
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
390 ms
12 Sep 2026 21:59
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-29',
'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'}