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20240308_BOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595723.pdf
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Extracted text 4
Page 1
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Nomor Surat 001/SRLR-DIR/BUMA/II/2024
Nama Perusahaan PT Bukit Makmur Mandiri Utama
Kode Emiten BOLD
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Februari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Samuel T. M. Sinaga Nanang Rizal Achyar
Alamat
Telp 0216613636 0216613636
Fax
Hp
E-mail corpsec@bukitmakmur.com corpsec@bukitmakmur.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 Bukit Makmur Mandiri Utama
Samuel Sinaga
Deputy Director
PT Bukit Makmur Mandiri Utama
South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Telepon : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/
Nama Pengirim Samuel Sinaga
Jabatan Deputy Director
Tanggal dan Waktu 09-03-2024 00:10
Lampiran 1. BOLD Sirkuler - Penunjukan Sekertaris Perusahaan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bukit Makmur Mandiri Utama yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Makmur Mandiri Utama bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/SRLR-DIR/BUMA/II/2024
Issuer Name PT Bukit Makmur Mandiri Utama
Issuer Code BOLD
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 February 2024 as follows:
Information New Old
Name Samuel T. M. Sinaga Nanang Rizal Achyar
Address
Phone Number 0216613636 0216613636
Fax
Hp
E-mail corpsec@bukitmakmur.com corpsec@bukitmakmur.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 Bukit Makmur Mandiri Utama
Samuel Sinaga
Deputy Director
PT Bukit Makmur Mandiri Utama
South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Phone : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/
Sender Name Samuel Sinaga
Function Deputy Director
Date and Time 09-03-2024 00:10
Attachment 1. BOLD Sirkuler - Penunjukan Sekertaris Perusahaan.pdf
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This is an official document of PT Bukit Makmur Mandiri Utama that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bukit Makmur Mandiri Utama is fully responsible for
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bukit Makmur Mandiri Utama Samuel Sinaga Deputy
p.1 ×2
unresolved
org
PT Bukit Makmur Mandiri Utama South Quarter Tower
p.1 ×2
unresolved
person
Samuel Sinaga
· Deputy Director
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:22
Raw output
{'announced_date': '2024-03-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-28',
'name': 'Nanang Rizal Achyar',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-28',
'name': 'Samuel T. M. Sinaga',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bukit Makmur Mandiri Utama',
'issuer_ticker': 'BOLD',
'letter_number': '001/SRLR-DIR/BUMA/II/2024',
'positions': [{'is_independent': False,
'name': 'Samuel T. M. Sinaga',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-02-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}