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20250130_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848477.pdf

Board change Parsed BUKA

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 Nomor Surat                          793A/BL/CORSEC/SURAT/I/2025

 Nama Perusahaan                      PT Bukalapak.com Tbk

 Kode Emiten                          BUKA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 30 Januari
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                     Ahmad Jakfar                                          Dani Ardiansah



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bukalapak.com Tbk




 Cut Fika Lutfi

 Corporate Secretary




 PT Bukalapak.com Tbk
 Metropolitan Tower, Lantai 22
 Telepon : 02150982008, Fax : , www.bukalapak.com



 Nama Pengirim                        Cut Fika Lutfi

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    30-01-2025 18:06

 Lampiran                             1. 793_Keterbukaan Informasi Perubahan Ketua UAI.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.
Page 2
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 Letter / Announcement No.             793A/BL/CORSEC/SURAT/I/2025

 Issuer Name                           PT Bukalapak.com Tbk

 Issuer Code                           BUKA

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 30 January 2025 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                        Ahmad Jakfar                                         Dani Ardiansah



Thus to be informed accordingly.


 Respectfully,
 PT Bukalapak.com Tbk




 Cut Fika Lutfi

 Corporate Secretary




 PT Bukalapak.com Tbk
 Metropolitan Tower, Lantai 22
 Phone : 02150982008, Fax : , www.bukalapak.com



 Sender Name                           Cut Fika Lutfi

 Function                              Corporate Secretary

 Date and Time                         30-01-2025 18:06

 Attachment                            1. 793_Keterbukaan Informasi Perubahan Ketua UAI.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.

File

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Source IDX
Size0.01 MB
Published30 Jan 2025
Pages2
Characters2,852
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Ahmad Jakfar p.1 ×2
linked person Dani Ardiansah p.1 ×2
linked person Cut Fika Lutfi · Corporate Secretary p.1 ×5
possible org PT Bukalapak.com Tbk · Nama Perusahaan p.1 ×2
possible org PT Bukalapak. p.1 ×10

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 95 ms 12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-30',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-01-30',
              'name': 'Dani Ardiansah',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-01-30',
              'name': 'Ahmad Jakfar',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bukalapak.com Tbk',
 'issuer_ticker': 'BUKA',
 'letter_number': '793A/BL/CORSEC/SURAT/I/2025',
 'positions': [{'is_independent': False,
                'name': 'Ahmad Jakfar',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-01-30'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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