Back to announcement
20260820_BUKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32121783_lamp1.pdf
Board change Needs review BUKASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Jakarta, 21 Agustus 2026
No.: 1052/BL/CORSEC/SURAT/VIII/2026
Kepada Yth./To :
Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Perihal/ : Pemberitahuan Perubahan Sekretaris Perusahaan (Corporate Secretary
Subject PT BUKALAPAK.COM Tbk (“Perseroan”)/
Notification of Changes in Corporate Secretary of PT BUKALAPAK.COM Tbk
(the “Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada Pasal 10 ayat 1 dan 2 Peraturan Referring to Article 10 Paragraphs 1 and 2 of
OJK No. 35/POJK.04/2014 tentang Sekretaris OJK Regulation No. 35/POJK.04/2014
Perusahaan Emiten atau Perusahaan Publik concerning Corporate Secretary of Issuers or
serta Pasal III.2.5. Keputusan Direksi PT Bursa Public Companies and Article III.2.5. Decision
Efek Indonesia No. Kep-00087/BEI/12-2025 of the Board of Directors of the Indonesian
tentang Perubahan Peraturan Nomor I-E Stock Exchange No. Kep-00087/BEI/12-2025
tentang Kewajiban Penyampaian Informasi; concerning Amendments to Regulation
Number I-E regarding Obligations to Submit
Information;
Bersama dengan ini, Perseroan memberitahukan Along with this letter, the Company informs
bahwa berdasarkan Surat Keputusan Direksi that based on the Decree of the Board of
Perseroan No. Directors No.
006/BL/CORSEC/SK.Direksi/VIII/2026 tanggal 006/BL/CORSEC/SK.Direksi/VIII/2026
21 Agustus 2026 yang terlampir bersama dengan dated August 21st, 2026, which is attached
surat ini, Direksi Perseroan telah mengangkat together with this letter, the Board of
Bapak Victor Putra Lesmana selaku Sekretaris Directors has appointed Mr. Victor Putra
Perusahaan merangkap Direksi yang berlaku Lesmana as Corporate Secretary,
efektif terhitung sejak tanggal 21 Agustus 2026 concurrently serving as a member of the
untuk menggantikan Ibu Cut Fika Lutfi, yang Board of Directors, effective as of August 21,
sebelumnya menjabat sebagai Sekretaris 2026, to replace Ms. Cut Fika Lutfi, who
Perusahaan. previously held the position of Corporate
Secretary.
Demikian informasi ini kami sampaikan. Atas Thus we convey this information. Thank you
perhatian dan kerjasamanya, kami for your attention and cooperation.
mengucapkan terima kasih
Hormat kami/Sincerely,
PT BUKALAPAK.COM Tbk
Victor Putra Lesmana
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
COM Tbk
p.1 ×3
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
134 ms
12 Sep 2026 21:41
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-08-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT BUKALAPAK.COM Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}