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20250130_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848477_lamp1.pdf
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Jakarta, 30 Januari / January 2025
No: 793/BL/CORSEC/SURAT/I/2025
Kepada Yth./To :
1. 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
2. PT Bursa Efek Indonesia/Indonesia Stock Exchange (“BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan
Perihal/ : Keterbukaan Informasi sehubungan dengan Perubahan Kepala Unit
Subject Audit Internal PT BUKALAPAK.COM Tbk (“Perseroan”) / Disclosure
of Information on Changes to the Head of Internal Audit Unit PT
BUKALAPAK.COM Tbk (the “Company”)
Merujuk kepada Peraturan Otoritas Jasa Referring to the Financial Services Authority
Keuangan No. 56/POJK.04/2015 tentang Regulation No. 56/POJK.04/2015 concerning
Pembentukan dan Pedoman Penyusunan Piagam the Establishment and Guidance on the
Unit Unit Internal, persetujuan Dewan Establishment of the Internal Audit Unit
Komisaris Perseroan atas pengangkatan Kepala Charter, approval of the Company’s Board of
Unit Audit Internal yang diambil melalui Commissioners for the appointment of Head of
Keputusan Sirkuler sebagai Pengganti Rapat the Internal Audit Unit, adopted through a
Dewan Komisaris tanggal 30 Januari 2025, dan Circular Resolution in Lieu of a Meeting of the
Surat Keputusan Direksi Perseroan No. Board of Commissioners dated January 30,
001/BL/CORSEC/SK.Direksi/I/2025 tanggal 30 2025, and the Decree of the Board of Directors
Januari 2025, bersama ini kami sampaikan No. 001/BL/CORSEC/SK.Direksi/I/2025 dated
sampaikan perubahan Kepala Unit Audit Internal January 30, 2025, we herewith convey the
Perseroan efektif sejak 30 Januari 2025, sebagai changes in the Head of the Company's Internal
berikut: Audit Unit effective from January 30, 2025, as
follows:
Kepala Unit Audit Internal Head of Internal Audit Unit
Sebelumnya / Before Menjadi / After
Dani Ardiansah Ahmad Jakfar
Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for
perhatian dan kerjasamanya, kami mengucapkan your attention and cooperation.
terima kasih.
Hormat kami / Sincerely,
PT BUKALAPAK.COM Tbk
Cut Fika Lutfi
Sekretaris Perusahaan
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
COM Tbk
p.1 ×3
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confidence 0.100
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12 Sep 2026 22:54
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT BUKALAPAK.COM Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}