Back to announcement
20260618_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102107_lamp1.pdf
Board change Needs review PTBASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.914
6) xag BukitAsam Jakarta, 18 Juni 2026 B/487 /111000/KS.03/VI/2026 Biasa/General Nomor/Number Sifat/Catagory Lampiran/Enclosure : - Perihal/Subject Perubahan Komite Audit/Change in Audit Committee Att Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Financial Services Authority Sumitro Djojohadikusumo Building Department of Finance Republic of Indonesia Yang terhormat Kepala Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Republik Indonesia Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2-4, DKI Jakarta Merujuk kepada: JI. Lapangan Banteng Timur No. 2-4, DKI Jakarta According to: a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation 55/POJK.04/2015 tentang Pembentukan Number 55/POJK.05/2015 concerning on dan Pedoman Pelaksanaan Kerja Komite Establishment and Working Guidelines of Audit (“POJK No. 55/2015”), the Audit Committee (“FSA Regulation No.55/2015”), b. Peraturan Menteri Badan Usaha Milik b. Minister of State-Owned Enterprises Negara Nomor PER-3/MBU/03/2023 Regulation Number PER-3/MBU/03/2023 tentang Organ dan Sumber Daya Manusia concerning on Organ and Human Badan Usaha Milik Negara (“Permen Resources State-Owned Enterprises BUMN No.3/2023”), (“Minister of SOEs Regulation No.3/2023”), Cc. Keputusan Dewan Komisaris PT Bukit c. Board of Commissioners' Decree PT Bukit Asam Tbk Nomor:18/SK/PTBA- Asam Tbk Number: 18/SK/PTBA- DEKOM/XII/2023 tentang Penetapan DEKOM/XII/2023 concerning on Piagam Komite Audit (“Piagam Komite Enactment of Charter Audit Committee Audit”), (“Audit Committee Charter”), d. Keputusan Dewan Komisaris PT Bukit d. Board of Commissioners'" Decree Number: Asam (Persero) Tbk Nomor:3/SK/PTBA- 3/SK/PTBA-DEKOM/VI/2026 — concerning DEKOM/VI/2026 tentang Pembangian on Distribution of Resposibilities of Board Tugas Dewan Komisaris PT Bukit Asam of Commissioners PT Bukit Asam (Persero) Tbk (“Keputusan Dewan (Persero) Tbk (“Board of Komisaris No. 3/2026”). Commissioners" Decree No.07/2026”). Dapat kami sampaikan hal-hal sebagai Herewith we convey as follows: berikut: 1. Bahwa pada tanggal 15 Juni 2026, Dewan 1. Whereas, on 15 June 2026, Board of Komisaris PT Bukit Asam (Persero) Tbk (“Perseroan”) menetapkan Keputusan Commissioners of PT Bukit Asam (Persero) Tbk (“Company”) enacted Board of Dewan Komisaris No.3/2026, dimana Commissioners' Decree No. 3/2026, one is salah satunya adalah menetapkan Bapak appointed Mr. Ida Bagus Putu Dunia Ida Bagus Putu Dunia (Komisaris (President Commissioner/Independent) as Utama/Independen) sebagai Ketua Komite Audit. Chairman of Audit Committee. 4
Page 2 OCR 0.914
2. Merujuk pada angka 1 di atas, maka susunan Komite Audit Perseroan sejak tanggal 15 Juni 2026 sebagai berikut: a. Bapak Ida Bagus Putu Dunia/Komisaris Utama/Independen (Ketua), b. Bapak Wakhid Kurniawan Saputra/Pihak Independen (Anggota): Bapak. Cc. Jenny Rizkiana/Pihak — Independen (Anggota). Demikian laporan ini disampaikan dalam rangka memenuhi ketentuan Pasal 19 POJK No.55/2015. Atas perhatian diucapkan terima kasih. Tembusan/Copy: 2. Refer to abovementioned number 1, thus, the composition of Company's Audit Committee as of 15 Juni 2026 as follows: a. Mr. Ida Bagus Putu Dunia/President Commissioner/Independent (Chairman), b. Mr. Wakhid Kurniawan Saputra/ Independent Party (Member), Mr. Jenny Rizkiana/ Independent Party (Member). Therefore, this report is made to comply with Than ASAM (PE1Sg, Aa Ro) ra Article 19 of FSA Regulation No.55/2015. k you for your attention. Orporate Secretary Division Head 1. Direktur PKP Sek tor Riil OJK/Director PKP Sector Real FSA: 2. Direktur Penilaian PT BEI/Director of Listing PT BEI/ 3. Dewan Komisaris/Board of Commissioners PT Bukit Asam (Persero) Tbk, 4. Direksi/Board of Directors PT Bukit Asam (Persero) Tbk. PT BUKIT ASAM (Persero) Tbk Kantor Pusat: Jl. Parigi No. 1 Tanjung Enim, Muara Enim, Sumatera Selatan 31716 T (0734) 451 096 F (0734) 451 095 Kantor Jakarta: Menara Kadin Indonesia Lt. 15 Jl. HR Rasuna Said Blok X-5 Kav. 2-3 Jakarta 12920, Indonesia T (462 21) 525 4014 F (021) 525 4002 Pelabuhan tarahan: Jl. Sukarno Hatta KM. 15, Srengsem Panjang - Bandar Lampung, Indonesia T (0721) 31 545: 31 686 F (0721) 31 577 Dermaga Kertapati Pertambangan Ombil I. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (0711) 512 617, F (0711) 511 388 Jl. Manan Jatin No. 1 Saringan Sawahlunto, Sumatera Barat T (0754) G1 021, F (0754) 61 402
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
Menteri Badan Usaha Milik
p.1
unresolved
org
Minister of State-Owned Enterprises Negara Nomor PER-
p.1
unresolved
org
Milik Negara
p.1
unresolved
org
Minister of SOEs Regulation
p.1
unresolved
org
PT Bukit
p.1 ×2
unresolved
org
PTBA- Asam Tbk
p.1
unresolved
org
Asam (Persero) Tbk
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
44 ms
13 Sep 2026 14:15
no text layer - needs OCR