Back to announcement
20240308_BOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595412_lamp1.pdf
Board change Needs review BOLDSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.931
BUMA PT BUKIT MAKMUR MANDIRI UTAMA South Ouarter Tower A, Lt.Penthouse unit A-l P. 62.21. 661 3636 JI.R. A Kartini Kav.8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia KEPUTUSAN DIREKTUR UTAMA PT BUKIT MAKMUR MANDIRI UTAMA TENTANG PENUNJUKAN KEPALA UNIT AUDIT INTERNAL No. 001/SRLR-DU/BUMANII/2024 Keputusan (Keputusan) Direktur Utama PT Bukit Makmur Mandiri Utama (Perseroan) ini dibuat oleh Direktur Utama sebagaimana disebutkan di bawah ini (Direktur Utama). Direktur Utama dengan ini menyatakan terlebih dahulu bahwa: A. Perseroan telah membentuk Unit Audit Internal dan Piagam Unit Audit Internal sebagaimana diwajibkan berdasarkan Peraturan OJK No.56/POJK.04/2015 tanggal 29 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal (POJK No.56/2015). B. Perseroan bermaksud untuk menyetujui dan menetapkan ibu Lucky Meirina sebagai Ketua Unit Audit Internal. MENETAPKAN: A. Guna memenuhi persyaratan ketentuan POJK No.56/2015, Direktur Utama Perseroan dengan ini menunjuk Lucky Meirina sebagai Ketua Unit Audit Internal. B. Penunjukan ini mulai berlaku efektif terhitung sejak tanggal 28 Februari 2024. Isisa halaman ini sengaja dibiarkan kosong| RESOLUTIONS OF THE PRESIDENT DIRECTOR OF PT BUKIT MAKMUR MANDIRI UTAMA ON THE APPOINTMENT OF HEAD OF INTERNAL AUDIT UNIT No. 001/SRLR-DU/BUMANII/2024 These Resolutions of the President Director of PT Bukit Makmur Mandiri Utama (the Company) are made by the President Director set out hereunder (President Director). The President Director hereby first states that: A. The Company have establish an Internal Audit Unit and an Internal Audit Charter as reguired under OJK Regulation No.56/POJK.04/2015 dated 29 December 2015 on the Establishment and Guidelines for Preparation of Internal Audit Charter (POJK No.56/2015). B. the Company intends to approve and appoint Mrs. Lucky Meirina as Chair of the Internal Audit Unit STIPULATES: A. In order to comply with reguirements under POJK No.56/2015, President Director hereby appoints Lucky Meirina as the Head of Internal Audit Unit. B. The appointment will be effective as of February, 28 2024. Iremainder of this page is intentionally left blank! www.deltadunia.com
Page 2 OCR 0.839
- A PT BUKIT MAKMUR MANDIRI UTAMA P. 62.21. 661 3636 South Ovarter Tower A, Lt.Penthouse unit As! www.deltadunia.com Jl.R. A Kartini Kav.8, Cilandak Barat Jakarta Selatan, 12430 DKI Jakarta — Indonesia Jakarta, The President Director/Direktur Utama By/Oleh Name/Nama : Indra Dammen Kanoena TitleJabatan : President Director/ Direktur Utama
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BUKIT MAKMUR MANDIRI UTAMA South Ouarter Tower
p.1
unresolved
org
Jakarta Selatan, 12430
DKI Jakarta
p.1 ×2
unresolved
org
PT BUKIT MAKMUR MANDIRI UTAMA TENTANG
p.1
unresolved
org
PT BUKIT MAKMUR MANDIRI UTAMA ON THE APPOINTMENT
p.1
unresolved
person
Lucky Meirina
· Ketua
p.1 ×2
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
94 ms
13 Sep 2026 17:04
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}