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20260421_CUAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32072418.pdf

Board change Text extracted CUAN

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Page 1
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 Nomor Surat                                034/CS-L/PJK/IV/2026

 Nama Perusahaan                            PT Petrindo Jaya Kreasi Tbk

 Kode Emiten                                CUAN

 Lampiran                                   2

 Perihal                                    Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 21 April 2026
Sebagai Berikut :

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

                     Antoni Marsanto Bari                                         Jefry Susanto



 Demikian untuk diketahui.


 Hormat Kami,
 PT Petrindo Jaya Kreasi Tbk




 Michael

 Direktur Utama




 PT Petrindo Jaya Kreasi Tbk
 Gedung Wisma Barito Pacific, lantai 3 B
 Telepon : (021) 5308520, Fax : (021) 5355678, www.petrindo.co.id



 Nama Pengirim                              Michael

 Jabatan                                    Direktur Utama
 Tanggal dan Waktu                          21-04-2026 14:38

 Lampiran                               1. CUAN_034 - Perubahan Internal Audit.pdf


                                        2. Kep. Direksi No. 010 - Penunjukan Internal Audit.pdf


  Dokumen ini merupakan dokumen resmi PT Petrindo Jaya Kreasi Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Petrindo Jaya Kreasi Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            034/CS-L/PJK/IV/2026

 Issuer Name                          PT Petrindo Jaya Kreasi Tbk

 Issuer Code                          CUAN

 Attachment                           2

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 21 April 2026 as follows :



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

                  Antoni Marsanto Bari                                        Jefry Susanto



Thus to be informed accordingly.


 Respectfully,
 PT Petrindo Jaya Kreasi Tbk




 Michael

 Direktur Utama




 PT Petrindo Jaya Kreasi Tbk
 Gedung Wisma Barito Pacific, lantai 3 B
 Phone : (021) 5308520, Fax : (021) 5355678, www.petrindo.co.id



 Sender Name                          Michael

 Function                             Direktur Utama

 Date and Time                        21-04-2026 14:38

 Attachment                          1. CUAN_034 - Perubahan Internal Audit.pdf


                                     2. Kep. Direksi No. 010 - Penunjukan Internal Audit.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published21 Apr 2026
Pages2
Characters3,118
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Petrindo Jaya Kreasi Tbk · Nama Perusahaan p.1 ×30
possible person Michael · Direktur Utama p.1 ×2
unresolved person Function · Direktur Utama p.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 0.900 283 ms 12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-04-21',
              'name': 'Jefry Susanto',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-04-21',
              'name': 'Antoni Marsanto Bari',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Petrindo Jaya Kreasi Tbk',
 'issuer_ticker': 'CUAN',
 'letter_number': '034/CS-L/PJK/IV/2026',
 'positions': [{'is_independent': False,
                'name': 'Antoni Marsanto Bari',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-04-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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