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20240628_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676772_lamp1.pdf
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Metropolitan Tower, Jl. R. A. Kartini Kav. 14. Cilandak Barat, Jakarta 12430 | No. Telp: +62 21 5098 2008
Jakarta, 28 Juni 2024/ June 28th, 2024
No. : 740/BL/CORSEC/SURAT/VI/2024
Lamp./Attach.: 1 (satu/one)
Kepada Yth./To :
Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal
Perihal/ : Pemberitahuan Perubahan Sekretaris Perusahaan (Corporate Secretary)
Subject PT BUKALAPAK.COM Tbk ("Perseroan")/ Notification of Changes in
Corporate Secretary of PT BUKALAPAK.COM Tbk (the "Company")
Merujuk pada Pasal 10 ayat 1 dan 2 Referring to Article 10 Paragraphs 1 and 2
Peraturan OJK No. 35/POJK.04/2014 of OJK Regulation No. 35/POJK.04/2014
tentang Sekretaris Perusahaan Emiten atau concerning Corporate Secretary of Issuers
Perusahaan Publik serta Pasal III.2.5. or Public Companies and Article III.2.5.
Keputusan Direksi PT Bursa Efek Indonesia Decision of the Board of Directors of the
No. Kep-00066/BEI/09-2022 tentang Indonesian Stock Exchange No. Kep-
Perubahan Peraturan Nomor I-E tentang 00066/BEI/09-2022 concerning
Kewajiban Penyampaian Informasi; Amendments to Regulation Number I-E
regarding Obligations to Submit
Information;
Bersama dengan ini, Perseroan Along with this letter, the Company informs
memberitahukan bahwa berdasarkan Surat that based on the Decree of the Board of
Keputusan Direksi Perseroan No. Directors No.
001/BL/CORSEC/SK.Direksi/VI/2024 001/BL/CORSEC/SK.Direksi/VI/2024
tanggal 27 Juni 2024 yang terlampir dated June 27th, 2024, which is attached
bersama dengan surat ini, Direksi Perseroan together with this letter, the Board of
telah mengangkat Ibu Cut Fika Lutfi selaku Directors has appointed Mrs. Cut Fika Lutfi
Sekretaris Perusahaan yang berlaku efektif as the Corporate Secretary effective from
terhitung sejak tanggal 27 Juni 2024 untuk June 27th, 2024 to replace Mr. Teddy
menggantikan Bapak Teddy Nuryanto Nuryanto Oetomo, who previously served
Oetomo, yang sebelumnya merangkap as Corporate Secretary and Director of the
sebagai Sekretaris Perusahaan sekaligus Company.
Direktur Perseroan.
Demikian informasi ini kami sampaikan. Thus we convey this information. Thank
Atas perhatian dan kerjasamanya, kami you for your attention and cooperation.
mengucapkan terima kasih
Hormat kami/Sincerely,
PT BUKALAPAK.COM Tbk
Cut Fika Lutfi
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
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COM Tbk
p.1 ×3
unresolved
person
Teddy
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-28',
'changes': [{'change_type': 'IN',
'effective_date': '2024-06-27',
'name': 'Cut Fika Lutfi',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'Director',
'reason_text': '/SK.Direksi/VI/2024 '
'001/BL/CORSEC/SK.Direksi/VI/2024 tanggal 27 Juni '
'2024 yang terlampir dated June 27th, 2024, which '
'is attached bersama dengan surat ini, Direksi '
'Perseroan together with this letter, the Board '
'of telah mengangkat Ibu Cut Fika Lutfi selaku '
'Directors has appointed Mrs. Cut Fika Lutfi '
'Sekretaris Perusahaan yang berlaku efektif as '
'the Corporate Secretary effective from terhitung '
'sejak tanggal 27 Juni 2024 untuk June 27th, 2024 '
'to replace Mr. Teddy menggantika'}],
'event_date': None,
'issuer_name': 'PT BUKALAPAK.COM Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}