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20260629_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32105602.pdf
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Nomor Surat 1041/BL/CORSEC/SURAT/VI/2026
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 26 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. H. Sutarman, M.H. Dra. Zannuba Arifah Periode Ke-1
CH.R
ANGGOTA Prof. Sidharta Utama Prof. Sidharta Utama Periode Ke-1
PhD CA CFA. PhD CA CFA.
ANGGOTA Iwan Setiawan Iwan Setiawan Periode Ke-2
ANGGOTA Aribowo Aribowo Periode Ke-1
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 20:58
Lampiran 1. 1041 - Perubahan Komite Audit.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. 1041/BL/CORSEC/SURAT/VI/2026
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 26 June 2026 as follows :
Information New Old Service Period
Head Drs. H. Sutarman, M.H. Dra. Zannuba Arifah CH.R Periode Ke-1
Member Prof. Sidharta Utama PhD Prof. Sidharta Utama PhD Periode Ke-1
CA CFA. CA CFA.
Member Iwan Setiawan Iwan Setiawan Periode Ke-2
Member Aribowo Aribowo Periode Ke-1
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 20:58
Attachment 1. 1041 - Perubahan Komite Audit.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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Sidharta
p.1 ×2
unresolved
person
Dra. Zannuba Arifah CH.
p.2 ×3
unresolved
person
Prof. Sidharta Utama PhD Prof. Sidharta Utama PhD
· Member
p.2 ×5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 21:59
Raw output
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'effective_date': '2026-06-26',
'name': 'Dra. Zannuba Arifah CH.R',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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