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20260612_BNBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101010.pdf
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Extracted text 4
Page 1
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Nomor Surat 051/BNBR/CS-OJK/VI/26
Nama Perusahaan Bakrie & Brothers Tbk
Kode Emiten BNBR
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Adrian T. Parada Adrian T. Parada Periode Ke-2
Panggabean Panggabean
ANGGOTA Raniwati Raniwati Periode Ke-2
ANGGOTA Arief A. Dhani Arief A. Dhani Periode Ke-2
ANGGOTA - A. Kristiyanto Wahyu Periode Ke-2
Indriya
Demikian untuk diketahui.
Hormat Kami,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Telepon : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Nama Pengirim Christofer A. Uktolseja
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2026 21:09
Lampiran 1. 2026 - 051_OJK_Penyampaian Perubahan Komite Audit.pdf
2. SK Komite Audit Juni 2026.pdf
Page 2
Dokumen ini merupakan dokumen resmi Bakrie & Brothers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie & Brothers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 051/BNBR/CS-OJK/VI/26
Issuer Name Bakrie & Brothers Tbk
Issuer Code BNBR
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 June 2026 as follows :
Information New Old Service Period
Head Adrian T. Parada Adrian T. Parada Periode Ke-2
Panggabean Panggabean
Member Raniwati Raniwati Periode Ke-2
Member Arief A. Dhani Arief A. Dhani Periode Ke-2
Member - A. Kristiyanto Wahyu Periode Ke-2
Indriya
Thus to be informed accordingly.
Respectfully,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Phone : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Sender Name Christofer A. Uktolseja
Function Corporate Secretary
Date and Time 12-06-2026 21:09
Attachment 1. 2026 - 051_OJK_Penyampaian Perubahan Komite Audit.pdf
2. SK Komite Audit Juni 2026.pdf
This is an official document of Bakrie & Brothers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie & Brothers Tbk is fully responsible for the information
contained within this document.
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Brothers Tbk
p.1 ×10
unresolved
person
Christofer A. Uktolseja
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-12',
'name': 'A. Kristiyanto Wahyu Indriya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bakrie & Brothers Tbk',
'issuer_ticker': 'BNBR',
'letter_number': '051/BNBR/CS-OJK/VI/26',
'positions': [{'is_independent': False,
'name': 'Adrian T. Parada Panggabean',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-12'},
{'is_independent': False,
'name': 'Raniwati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-12'},
{'is_independent': False,
'name': 'Arief A. Dhani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}