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20240208_DIGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576766.pdf
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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.
Page 2
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arsito Hidayatullah
· Corporate Secretary
p.1 ×2
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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'}