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20241228_BBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31831614.pdf
Board change Parsed BBSSSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 042/DIR/BBSS/XII/2024
Nama Perusahaan PT Bumi Benowo Sukses Sejahtera Tbk
Kode Emiten BBSS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Alexander Alexander Periode Ke-2
ANGGOTA Harris Manurung Harris Manurung Periode Ke-1
ANGGOTA Harianto Wijaya Harianto Wijaya Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 007/SK-DKOM/XII/2024 , tanggal SK Dewan
Komisaris: 27 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat bumibenowo.com 28
Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bumi Benowo Sukses Sejahtera Tbk
Alberta Soesanto
Corporate Secretary
PT Bumi Benowo Sukses Sejahtera Tbk
Jl. W.R. Supratman No. 19, Surabaya
Telepon : +62 31 561 2227 / 565 2277, Fax : +62 31 566 2800, www.bumibenowo.
Nama Pengirim Alberta Soesanto
Jabatan Corporate Secretary
Tanggal dan Waktu 28-12-2024 14:17
Lampiran 1. SK PENGANGKATAN KEMBALI KOMITE AUDIT 271224.pdf
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Dokumen ini merupakan dokumen resmi PT Bumi Benowo Sukses Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bumi Benowo Sukses Sejahtera
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 042/DIR/BBSS/XII/2024
Issuer Name PT Bumi Benowo Sukses Sejahtera Tbk
Issuer Code BBSS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 December 2024 as follows :
Information New Old Service Period
Head Alexander Alexander Periode Ke-2
Member Harris Manurung Harris Manurung Periode Ke-1
Member Harianto Wijaya Harianto Wijaya Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 007/SK-
DKOM/XII/2024, Decree of the Board of Commissioners Number: 27 Desember 2024
The information referred to above has been published on the Company's Website at nature bumibenowo.com28
Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Bumi Benowo Sukses Sejahtera Tbk
Alberta Soesanto
Corporate Secretary
PT Bumi Benowo Sukses Sejahtera Tbk
Jl. W.R. Supratman No. 19, Surabaya
Phone : +62 31 561 2227 / 565 2277, Fax : +62 31 566 2800, www.bumibenowo.com
Sender Name Alberta Soesanto
Function Corporate Secretary
Date and Time 28-12-2024 14:17
Attachment 1. SK PENGANGKATAN KEMBALI KOMITE AUDIT 271224.pdf
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This is an official document of PT Bumi Benowo Sukses Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bumi Benowo Sukses Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bumi Benowo Sukses Sejahtera Tbk',
'issuer_ticker': 'BBSS',
'letter_number': '042/DIR/BBSS/XII/2024',
'positions': [{'is_independent': False,
'name': 'Alexander',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-27'},
{'is_independent': False,
'name': 'Harris Manurung',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-27'},
{'is_independent': False,
'name': 'Harianto Wijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}