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20241202_BUVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803445.pdf
Board change Parsed BUVASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 061.02.02/BUVA/XI/2024
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Seong Hoon Park Seong Hoon Park Periode Ke-1
ANGGOTA Raditia Christine Nurhayati Periode Ke-1
Senjaya
ANGGOTA Nancy Nataleo Ike Kristiani Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 061.02.02/BUVA/XI/2024 , tanggal SK Dewan
Komisaris: 29 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://buvagroup.com/id/manajemen-perusahaan/#audit 03 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Gedung Graha Iskandarsyah Lantai 6, Jalan Iskandarsyah Raya No 66C, Jakarta
Telepon : Kantor cabang :021-7209957, Fax : Kantor cabang : 021-7207523, www.
Nama Pengirim Rian Fachmi
Jabatan Corporate Secretary
Tanggal dan Waktu 03-12-2024 21:52
Lampiran 1. 2024 SK Dekom Pengangkatan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bukit Uluwatu Villa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Uluwatu Villa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 061.02.02/BUVA/XI/2024
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 November 2024 as follows :
Information New Old Service Period
Head Seong Hoon Park Seong Hoon Park Periode Ke-1
Member Raditia Christine Senjaya Nurhayati Periode Ke-1
Member Nancy Nataleo Ike Kristiani Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
061.02.02/BUVA/XI/2024, Decree of the Board of Commissioners Number: 29 November 2024
The information referred to above has been published on the Company's Website at nature
https://buvagroup.com/id/manajemen-perusahaan/#audit03 Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Gedung Graha Iskandarsyah Lantai 6, Jalan Iskandarsyah Raya No 66C, Jakarta
Phone : Kantor cabang :021-7209957, Fax : Kantor cabang : 021-7207523, www.
Sender Name Rian Fachmi
Function Corporate Secretary
Date and Time 03-12-2024 21:52
Attachment 1. 2024 SK Dekom Pengangkatan Komite Audit.pdf
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This is an official document of PT Bukit Uluwatu Villa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bukit Uluwatu Villa 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
person
Rian Fachmi
· Corporate Secretary
p.1 ×2
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Raw output
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