20240313_PTBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595986_lamp1.pdf

Board change Needs review PTBA

Document Extracted text 2

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Page 1 OCR 0.915

Nomor/Number
Sifat/ Catagory Biasa/ General
Lampiran/Enclosure : -

Perihal/ Subject

ka BukitAsam £

Jakarta, 13 Maret/March 2024

B/194/11000/KS.03/111/2024

Laporan Perubahan Susunan Komite Audit/Report on Change

of Composition of Audit Committee

Yang terhormat

Kepala Eksekutif Pengawasan Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan Republik Indonesia
Gedung Sumitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur No. 2-4, DKI
Jakarta

Merujuk kepada:

a. Peraturan Otoritas Jasa Keuangan
Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit (“POJK No.
55/2015”),

b. Keputusan Dewan Komisaris PT Bukit
Asam Tbk Nomor:04/SK/PTBA-
DEKOWMIJIII/2024 tentang Pemberhentian
Anggota Komite Audit PT Bukit Asam
Tbk (“Keputusan Dekom No. 4/2024”):

Berdasarkan Keputusan Dekom No.3/2024,
pada tanggal 9 Maret 2024, Dewan
Komisaris memberhentikan Sdr. Dodi
Masykur sebagai anggota Komite Audit.
maka terhitung sejak tanggal 9 Maret 2024,
maka susunan Komite Audit Perseroan
sebagai berikut:

PT BUKIT ASAM TBK

Dear

Chief Executive functioning as Capital
Markets, Financial Derivatives, and Carbon
Exchange Supervisor

Financial Service Authority

Sumitro Djojohadikusumo Building
Department of Finance Republic of
Indonesia

Jl. Lapangan Banteng Timur No. 2-4, DKI
Jakarta

According to:

a. Financial Services Authority Regulation
Number 55/POJK.04/2015 concerning
The Formation and Manual Charter of
Audit Committee (“POJK No.55/2015”),

b. Decree of Board of Commissioners PT
Bukit Asam Tbk Number 04/SK/PTBA-
DEKOWMJIII/2024 concerning the
Dismissal of Member of Audit Committee
Audit PT Bukit Asam Tbk (“BOC's Decree
No.4/2024”)

According to BOC Decree No.3/2024, on 9
March 2024, the Board of Commissioners
dismissed Mr. Dodi Masykur as a member of
Audit Committee. Therefore, as of 9 March
2024, the composition of Audit Committee
of the Company, as follows:

Kantor Pusat: Jl. Parigi No.1, Tanjung Enim, Muara Enim, Sumatera Selatan 31716, T (0734) 451 096, (0734) 452 352, F (0734) 451 095, (0734) 452 993
Kantor Jakarta: Menara Kadin Lt.15 Jl. HR. Rasuna Said, Blok X-5 Kav.2-3, Jakarta 12950, T (O21) 525 4014, F (O21) 525 4002

Pelabuhan Tarahan: Jl. Soekarno Hatta Km. 15, Tarahan, Bandar Lampung 35242, T (0721) 31 545, (0721) 31 686, F (0721) 31577

Dermaga Kertapati: Jl. Stasiun Kereta Api Palembang, Sumatera Selatan 30142, T (O7II) 512 617, F (O7II) Sil 388

Pertambangan Ombilin: Jl. Manan Jatin No.1 Saringan Sawahlunto, Sumatera Barat 27421, T (0754) 61 O21, F (0754) 61402

Page 2 OCR 0.900

1. Andi Pahril Pawi/Komisaris Independen
(Ketua Komite Audit),

2. Kurnia  Toha/Komisaris Independen
(Wakil Ketua Komite Audit):

3. Fadhila Achmadi Rosyid (Anggota),

4. Wakhid Kurniawan Saputra (Anggota).

Demikian Laporan ini disampaikan dalam
rangka memenuhi ketentuan Pasal 19 POJK
No.55/2015, atas perhatiannya diucapkan
terima kasih.

Tembusan/Copy:

1. Andi Pahril Pawi/Independent
Comissioner (Chairman of Audit
Committe),

2. Kurnia Toha /Independent Commissioner
(Vice Chairman of Audit Committe),

3. Fadhila Achmadi Rosyid (Member)

4. Wakhid Kurniawan Saputra (Member).

Thereof this report is made to comply with
article 19 POJK No.55/2015, thank you for
your kind attention.

Sekretaris Perusahaan
Corporate Secretary

Aro Chandra Pa

1. Direktur PKP Sektor Riil OJK/Director PKP Sector Real FSA.
2. Direktur Penilaian PT BEI/Director of Listing PT BEI.

3. Direksi/Board of Directors PTBA.

File

File	Open PDF
Source	IDX
Size	0.54 MB
Published	13 Mar 2024
Pages	2
Characters	3,507
Text source	OCR
OCR confidence	0.907

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bukit Asam Tbk p.1 ×14

linked person Andi Pahril Pawi p.2 ×2

linked person Kurnia Toha p.2 ×2

linked person Fadhila Achmadi Rosyid p.2 ×2

linked person Wakhid Kurniawan Saputra p.2 ×2

possible org Otoritas Jasa Keuangan p.1

unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1

unresolved org Departemen Keuangan Republik Indonesia p.1

unresolved person Dodi Masykur p.1 ×2

unresolved org Financial Services Authority 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 0.100 149 ms 13 Sep 2026 16:55

no e-reporting cover - issuer taken from the announcement

Raw output

{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Asam Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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