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20250305_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866346.pdf
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Extracted text 4
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Nomor Surat 047/BSSR-DIR/CS/III/2025
Nama Perusahaan Baramulti Suksessarana Tbk
Kode Emiten BSSR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Paul Tambunan Periode Lainnya
ANGGOTA Onto Hirawan Dini Rosdini Periode Ke-1
ANGGOTA Kilpady Pradeep Periode Lainnya
Kumar
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/BOC-BSSR/II/2025 , tanggal SK Dewan Komisaris:
17 Februari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.Bssr.co.id 05
Maret 2025
Demikian untuk diketahui.
Hormat Kami,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Telepon : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Nama Pengirim Bueno Jurnalis
Jabatan Corporate Secretary
Tanggal dan Waktu 05-03-2025 14:36
Lampiran 1. Perubahan Susunan Komite Audit BSSR 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi Baramulti Suksessarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Baramulti Suksessarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 047/BSSR-DIR/CS/III/2025
Issuer Name Baramulti Suksessarana Tbk
Issuer Code BSSR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 March 2025 as follows :
Information New Old Service Period
Head Paul Tambunan Periode Lainnya
Member Onto Hirawan Dini Rosdini Periode Ke-1
Member Kilpady Pradeep Kumar Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/BOC-
BSSR/II/2025, Decree of the Board of Commissioners Number: 17 Februari 2025
The information referred to above has been published on the Company's Website at nature www.Bssr.co.id05
Maret 2025
Thus to be informed accordingly.
Respectfully,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Phone : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Sender Name Bueno Jurnalis
Function Corporate Secretary
Date and Time 05-03-2025 14:36
Attachment 1. Perubahan Susunan Komite Audit BSSR 2025.pdf
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This is an official document of Baramulti Suksessarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Baramulti Suksessarana 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Bueno Jurnalis
· Corporate Secretary
p.1 ×3
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Raw output
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'effective_date': '2025-03-01',
'name': 'Paul Tambunan',
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
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'position_after': '',
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{'change_type': 'IN',
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'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-01',
'name': 'Kilpady Pradeep Kumar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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