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20240208_DIGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576766.pdf

Board change Text extracted DIGI

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 Nomor Surat                              004/ADM/BOD/II/2024

 Nama Perusahaan                          PT Arkadia Digital Media Tbk

 Kode Emiten                              DIGI

 Lampiran                                 2

 Perihal                                  Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 28
Desember 2023 Sebagai Berikut :

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

                     Abdul Malik Muslih                                    Fastabiqul Khair Algatot



 Demikian untuk diketahui.


 Hormat Kami,
 PT Arkadia Digital Media Tbk




 Arsito Hidayatullah

 Corporate Secretary




 PT Arkadia Digital Media Tbk
 Gedung Sahid Sudirman Center Lantai 19
 Telepon : +62 21 7241888, Fax : +62 21 7241887, www.arkadiacorp.com



 Nama Pengirim                            Arsito Hidayatullah

 Jabatan                                  Corporate Secretary
 Tanggal dan Waktu                        08-02-2024 18:14

 Lampiran                                 1. SK Pengangkatan Audit Internal Arkadia 2023.pdf


                                          2. Pemberitahuan Kepala Unit Audit Internal Baru.pdf


  Dokumen ini merupakan dokumen resmi PT Arkadia Digital Media Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkadia Digital Media Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.               004/ADM/BOD/II/2024

 Issuer Name                             PT Arkadia Digital Media Tbk

 Issuer Code                             DIGI

 Attachment                              2

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 28 December 2023 as follows :



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

                    Abdul Malik Muslih                                     Fastabiqul Khair Algatot



Thus to be informed accordingly.


 Respectfully,
 PT Arkadia Digital Media Tbk




 Arsito Hidayatullah

 Corporate Secretary




 PT Arkadia Digital Media Tbk
 Gedung Sahid Sudirman Center Lantai 19
 Phone : +62 21 7241888, Fax : +62 21 7241887, www.arkadiacorp.com



 Sender Name                             Arsito Hidayatullah

 Function                                Corporate Secretary

 Date and Time                           08-02-2024 18:14

 Attachment                          1. SK Pengangkatan Audit Internal Arkadia 2023.pdf


                                     2. Pemberitahuan Kepala Unit Audit Internal Baru.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Feb 2024
Pages2
Characters3,237
Text sourceEmbedded text layer
OCR confidence—

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

linked org Arkadia Digital Media Tbk · Nama Perusahaan p.1 ×30
linked person Fastabiqul Khair Algatot p.1 ×2
unresolved person Arsito Hidayatullah · 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 0.900 128 ms 12 Sep 2026 21:34
Raw output
{'announced_date': '2024-02-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-12-28',
              'name': 'Fastabiqul Khair Algatot',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-12-28',
              'name': 'Abdul Malik Muslih',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Arkadia Digital Media Tbk',
 'issuer_ticker': 'DIGI',
 'letter_number': '004/ADM/BOD/II/2024',
 'positions': [{'is_independent': False,
                'name': 'Abdul Malik Muslih',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-12-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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