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20260430_BALI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075992_lamp2.pdf
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AN A balitower a network and infrastructure company No. 089/BTS-CORSECIV/2026 Jakarta, 01 Mei 2026 Kepada : Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Yth: Kepata Eksekutif Pengawas Pasar Modal Perihal: Susunan Komite Audit PT Bali Towerindo Sentra Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi ketentuan dalam Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami menyampaikan perubahan Komite Audit Perseroan berdasarkan Keputusan Sirkuler Dewan Komisaris Perseroan No. 073/BTS-BOC/IV/2026 tertanggal 30 April 2026. Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Bali Towerindo Sentra Tbk. Aap” Lily Hidayat Wakil Direktur Utama / Corporate Secretary PT. BALI TOWERINDO SENTRA, Tbk. The Autograph Tower Lantai 77 Bali Office Jl. M.H. THAMRIN NO. 10, JAKARTA 10230, INDONESIA JL SUNSET ROAD NO. 5 KUTA-BALI 80361, INDONESIA P1462-21- 57905788 F:462-21— 57905789 W : www.balitower.co.id P1 462-361-—7G7 629 F: 462-631 766 059
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Sirkuler
· Komisaris
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Lily Hidayat
· Wakil Direktur Utama / Corporate Secretary
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H. THAMRIN
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13 Sep 2026 14:24
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