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20260820_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32121783_lamp2.pdf
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Surat Keputusan Direksi PT BUKALAPAK.COM Tbk.
No: 006/BL/CORSEC/SK.Direksi/VIII/2026
Tentang
Pengangkatan Sekretaris Perusahaan
("Surat Keputusan")/
Decree of The Board of Directors of PT BUKALAPAK.COM Tbk.
Number 006/BL/CORSEC/SK.Direksi/VIII/2026
Regarding
Appointment of The Corporate Secretary
(“Decree”)
MENIMBANG/ CONSIDERING :
1. Bahwa dalam rangka mendukung 1. That, in order to support the
pelaksanaan tata kelola implementation of good
perusahaan yang baik serta corporate governance and the
pelaksanaan tugas Direksi dan performance of the duties and
Dewan Komisaris PT responsibilities of the Board of
BUKALAPAK.COM Tbk Directors and the Board of
(“Perseroan”), diperlukan Commissioners of PT
fungsi Sekretaris Perusahaan BUKALAPAK.COM Tbk (the
yang efektif dan sesuai dengan “Company”), an effective
ketentuan peraturan Corporate Secretary function is
perundang-undangan yang required in accordance with the
berlaku. prevailing laws and regulations.
2. Bahwa dalam rangka 2. That, in order to enhance
meningkatkan keterbukaan, transparency, communication
komunikasi dengan pemangku with stakeholders, and the
kepentingan, serta kepatuhan Company’s compliance with the
Perseroan terhadap ketentuan prevailing laws and regulations
peraturan perundang-undangan in the capital markets sector, it is
di bidang pasar modal, perlu necessary to appoint a Corporate
dilakukan pengangkatan Secretary of the Company.
Sekretaris Perusahaan Perseroan.
MENGINGAT/ IN VIEW OF :
1. Undang-Undang No. 40 Tahun 1. Law No. 40 of 2007 concerning
2007 tentang Perseroan Terbatas Limited Liability Companies, as
sebagaimana telah diubah most recently amended by Law
terakhir dengan Undang-Undang No. 6 of 2023 concerning the
No. 6 Tahun 2023 tentang Stipulation of Government
Penetapan Peraturan Pemerintah Regulation in Lieu of Law No. 2 of
Pengganti Undang-Undang 2022 concerning Job Creation as
Nomor 2 Tahun 2022 tentang Law.
Cipta Kerja menjadi
Undang-Undang.
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2. Undang-Undang No. 8 Tahun 2. Law No. 8 of 1995 concerning
1995 tentang Pasar Modal Capital Markets, as amended by
sebagaimana telah diubah Law No. 4 of 2023 concerning the
dengan Undang-Undang Nomor Development and Strengthening
4 Tahun 2023 tentang of the Financial Sector.
Pengembangan dan Penguatan
Sektor Keuangan.
3. Peraturan Otoritas Jasa 3. Regulation of Financial Services
Keuangan Nomor Authority No. 35/POJK.04/2014
35/POJK.04/2014 tentang concerning the Corporate
Sekretaris Perusahaan Emiten Secretary of the Issuers or the
atau Perusahaan Publik ("POJK Public Companies (“POJK
35/2014"). 35/2014”)
4. Anggaran Dasar Perseroan 4. The Company’s Article of
Associations
5. Piagam Sekretaris Perusahaan 5. Corporate Secretary Charter of
Perseroan ("Piagam Sekretaris PT Bukalapak.com Tbk (“Corsec
Perusahaan"). Charter”)
MEMUTUSKAN/ RESOLVED:
1. Sehubungan dengan kekosongan 1. In connection with the vacancy of
jabatan Sekretaris Perusahaan the Corporate Secretary position
dan sesuai dengan ketentuan and in accordance with Article 4
Pasal 4 ayat (2) POJK 35/2014), paragraph (2) of POJK 35/2014,
menetapkan Victor Putra appoint Victor Putra Lesmana, in
Lesmana, selaku Direktur his capacity as a Director of the
Perseroan, untuk merangkap Company, to concurrently
fungsi Sekretaris Perusahaan perform the functions of the
Perseroan. Corporate Secretary of the
Company.
2. Surat Keputusan ini berlaku 2. This Board of Directors’ Decree
efektif sejak tanggal ditetapkan shall become effective as of the
dan apabila di kemudian hari date of its stipulation. Should any
ternyata terdapat kekeliruan errors or inaccuracies be
dalam Surat Keputusan ini, akan identified in this Board of
diadakan perubahan dan/atau Directors’ Decree at a later date,
perbaikan sebagaimana the necessary amendments
mestinya. and/or corrections shall be made
accordingly.
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Ditetapkan di : Jakarta
Stipulated in
Pada tanggal : 21 Agustus/ August 2026
Date
PT BUKALAPAK.COM Tbk
Natalia Firmansyah Victor Putra Lesmana
Direktur (Plt. Direktur Utama)/ Direktur/ Director
Director (Acting President Director)
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
COM Tbk.
p.1 ×3
unresolved
—
Plt.
· Direktur
p.3
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12 Sep 2026 21:41
no e-reporting cover - issuer taken from the announcement
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