Back to announcement
20240628_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676772.pdf
Board change Text extracted BUKASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 740/BL/CORSEC/SURAT/VI/2024
Nama Perusahaan PT Bukalapak.com Tbk
Kode Emiten BUKA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Cut Fika Lutfi Teddy Nuryanto Oetomo
Alamat
Telp 02150982008 02150982008
Fax
Hp
E-mail corsec@bukalapak.com corsec@bukalapak.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Metropolitan Tower, Lantai 22
Telepon : 02150982008, Fax : , www.bukalapak.com
Nama Pengirim Cut Fika Lutfi
Jabatan Corporate Secretary
Tanggal dan Waktu 28-06-2024 15:30
Page 2
Lampiran 1. 740-BUKA_KI Pergantian Corsec.pdf
2. SK Dir Pengangkatan Corsec (2024).pdf
Dokumen ini merupakan dokumen resmi PT Bukalapak.com Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukalapak.com Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 740/BL/CORSEC/SURAT/VI/2024
Issuer Name PT Bukalapak.com Tbk
Issuer Code BUKA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 June 2024 as follows:
Information New Old
Name Cut Fika Lutfi Teddy Nuryanto Oetomo
Address
Phone Number 02150982008 02150982008
Fax
Hp
E-mail corsec@bukalapak.com corsec@bukalapak.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Metropolitan Tower, Lantai 22
Phone : 02150982008, Fax : , www.bukalapak.com
Sender Name Cut Fika Lutfi
Function Corporate Secretary
Date and Time 28-06-2024 15:30
Page 4
Attachment 1. 740-BUKA_KI Pergantian Corsec.pdf
2. SK Dir Pengangkatan Corsec (2024).pdf
This is an official document of PT Bukalapak.com Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bukalapak.com Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
282 ms
12 Sep 2026 20:51
Raw output
{'announced_date': '2024-06-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-27',
'name': 'Teddy Nuryanto Oetomo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-27',
'name': 'Cut Fika Lutfi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bukalapak.com Tbk',
'issuer_ticker': 'BUKA',
'letter_number': '740/BL/CORSEC/SURAT/VI/2024',
'positions': [{'is_independent': False,
'name': 'Cut Fika Lutfi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}