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20240201_CGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573527.pdf
Board change Text extracted CGASSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 002A/CGAS-CS/II/24
Nama Perusahaan PT Citra Nusantara Gemilang Tbk.
Kode Emiten CGAS
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Februari
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Maulana I Kahirawan Abil Yulianto
Demikian untuk diketahui.
Hormat Kami,
PT Citra Nusantara Gemilang Tbk.
Agung Wibawa
Direktur Keuangan
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Telepon : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Nama Pengirim Agung Wibawa
Jabatan Direktur Keuangan
Tanggal dan Waktu 02-02-2024 17:40
Lampiran 1. CGAS_002_Perubahan Internal Audit.pdf
2. 2024_02_01_CGAS_SK Unit Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Citra Nusantara Gemilang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Nusantara Gemilang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002A/CGAS-CS/II/24
Issuer Name PT Citra Nusantara Gemilang Tbk.
Issuer Code CGAS
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 February 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Maulana I Kahirawan Abil Yulianto
Thus to be informed accordingly.
Respectfully,
PT Citra Nusantara Gemilang Tbk.
Agung Wibawa
Direktur Keuangan
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Phone : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Sender Name Agung Wibawa
Function Direktur Keuangan
Date and Time 02-02-2024 17:40
Attachment 1. CGAS_002_Perubahan Internal Audit.pdf
2. 2024_02_01_CGAS_SK Unit Audit Internal.pdf
This is an official document of PT Citra Nusantara Gemilang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Citra Nusantara Gemilang 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
Function
· Direktur
p.2
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Raw output
{'announced_date': '2024-02-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-01',
'name': 'Abil Yulianto',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-01',
'name': 'Maulana I Kahirawan',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Citra Nusantara Gemilang Tbk.',
'issuer_ticker': 'CGAS',
'letter_number': '002A/CGAS-CS/II/24',
'positions': [{'is_independent': False,
'name': 'Maulana I Kahirawan',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-02-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}