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20260513_PAMG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32091215_lamp1.pdf

Board change Needs review PAMG

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Extracted text 1

Page 1 OCR 0.944
Jakarta Office: Pekanbaru Office:

Jl. Hayam Wuruk No. 33, Jakarta 10120, Indonesia Jl. Jendral Sudirman No. 123 Pekanbaru 28112, Riau
Fax. (0761) 850 333, 853 333 mal
PT. BIMA SAKTI PERTIWI Tbk pe ka n ba ru

(A Member of PAM Group) Pekanbaru, 13 Mei 2026

No. 002/BSP/CORSEC/V/2026

“Lampiran :1 (satu) Lembar
Perihal, : Perubahan Anggota Komite Nominasi dan Remunerasi PT Bima Sakti Pertiwi Tbk
Kepada Yth. :

Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur 2-4
Jakarta - 10710

Yth, Direksi

PT. Bursa Efek Indonesia
Gedung BEI Tower 1

Jl. Jend Sudirman Kav. 52-53
Jakarta 12190

Dengan hormat,

Dalam rangka memenuhi kewajiban Perusahaan Terbuka serta sebagai pemenuhan atas Peraturan
Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tanggal 8 Desember 2014 tentang Komite Nominasi
dan Remunerasi Emiten Atau Perusahaan Publik, dengan ini perseroan memberitahukan perubahan
Anggota Komite Nominasi dan Remunerasi PT Bima Sakti Pertiwi Tbk.

Demikanlah hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Hormat Kami

. BI PERTIWI Tbk
SECRETARY

Riza Budi
Corporate Secretary

File

File Open PDF
Source IDX
Size0.76 MB
Published13 May 2026
Pages1
Characters1,151
Text sourceOCR
OCR confidence0.944

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org BIMA SAKTI PERTIWI Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1
unresolved org BI PERTIWI Tbk p.1
unresolved person Riza Budi · Corporate Secretary 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 81 ms 13 Sep 2026 14:22

no text layer - needs OCR

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