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20240304_SMBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31592708.pdf

Board change Text extracted SMBR

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 Nomor Surat                            000404/HM.04/EKS/10000914/SMBR/03.2024

 Nama Perusahaan                        PT Semen Baturaja Tbk

 Kode Emiten                            SMBR

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Maret
2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                     Nama Ketua Unit Internal Audit Lama

                     Heru Rusdiansyah                                          Hari Liandu



 Demikian untuk diketahui.


 Hormat Kami,
 PT Semen Baturaja Tbk




 Basthony Santri

 Corporate Secretary




 PT Semen Baturaja Tbk
 Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
 Telepon : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id



 Nama Pengirim                          Basthony Santri

 Jabatan                                Corporate Secretary
 Tanggal dan Waktu                      04-03-2024 17:46

 Lampiran                               1. KI Perubahan IA.pdf


    Dokumen ini merupakan dokumen resmi PT Semen Baturaja Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             000404/HM.04/EKS/10000914/SMBR/03.2024

 Issuer Name                           PT Semen Baturaja Tbk

 Issuer Code                           SMBR

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 March 2024 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                    Heru Rusdiansyah                                           Hari Liandu



Thus to be informed accordingly.


 Respectfully,
 PT Semen Baturaja Tbk




 Basthony Santri

 Corporate Secretary




 PT Semen Baturaja Tbk
 Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
 Phone : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id



 Sender Name                           Basthony Santri

 Function                              Corporate Secretary

 Date and Time                         04-03-2024 17:46

 Attachment                          1. KI Perubahan IA.pdf


      This is an official document of PT Semen Baturaja Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Semen Baturaja Tbk is fully responsible for the information
                                               contained within this document.

File

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Source IDX
Size0.01 MB
Published4 Mar 2024
Pages2
Characters2,970
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Semen Baturaja Tbk · Nama Perusahaan p.1 ×30
unresolved person Basthony Santri · Corporate Secretary 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 OK confidence 0.900 300 ms 12 Sep 2026 21:29
Raw output
{'announced_date': '2024-03-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-03-01',
              'name': 'Hari Liandu',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-03-01',
              'name': 'Heru Rusdiansyah',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Semen Baturaja Tbk',
 'issuer_ticker': 'SMBR',
 'letter_number': '000404/HM.04/EKS/10000914/SMBR/03.2024',
 'positions': [{'is_independent': False,
                'name': 'Heru Rusdiansyah',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-03-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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