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20240201_CGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573527_lamp1.pdf
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PT CITRA NUSANTARA GEMILANG Tbk Jakarta, 1 Februari 2024 No.: 002/CGAS-CS/11/2024 Kepada Yth.: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Kepala Divisi Penilaian Perusahaan 2 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia JL. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Keterbukaan Informasi atau Fakta Material atas Penggantian Kepala Unit Audit Internal PT Citra Nusantara Gemilang Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Pasal 11 dalam Peraturan Otoritas Jasa Keuangan Nomor 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, terkait dengan kewajiban menyampaikan pemberitahuan pengangkatan, penggantian, atau pemberhentian Kepala Unit Audit Internal kepada Otoritas Jasa Keuangan, maka dengan ini disampaikan informasi Penggantian Kepala Unit Audit Internal PT Citra Nusantara Gemilang Tbk terhitung sejak 1 Februari 2024, sebagai berikut: Jakarta, 1" February 2024 No.: 002/CGAS-CS/11/2024 To: Executive Chief of the Capital Market Supervisory The Indonesian Financial Services Authority Sumitro Djojohadikusumo Building Ministry of Finance of the Republic of Indonesia Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Head of Corporate Valuation Division 2 Indonesia Stock Exchange Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Subject: Disclosure of Information or Material Facts on Change of Head of Internal Audit PT Citra Nusantara Gemilang Tbk With due respect, In order to comply with Article 11 in the provisions in the Financial Services Authority Regulation Number 56/POJK.04.2015 concerning the Establishment and Guidelines for Preparing the Internal Audit Unit Charter, related with the obligation to submit notification of appointmenet, replacement, or dismissal of the Head of the Internal Audit to the Financial Services Authority, we hereby convey the information of the latest change of Head of Internal Audit Unit of PT Citra Nusantara Gemilang Tbk effective as of February 15" 2024, as follows: Kantor Pusat : Jl Kalimalang No126, Tegal Gede, “Kec, Cikarang Selatan Bokasi - 17550 Tel. 462 218983 6763 -64 Fax. 4621218983 6765 INDONESIA Kantor Operasi : Jl Tebet Timur Dalam II No.35 Jakarta Selatan - 12820 Tel. 462 218208507 Fax. 462 21 8291391 INDONESIA wwwengcoid
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cng “ PT CITRA NUSANTARA GEMILANG Tbk Kepala Unit Audit Internal sebelumnya: Former Head of Internal Audit Unit: Bapak Abil Yulianto Mr. Abil Yulianto Kepala Unit Audit Internal yang baru: New Head of Internal Audit Unit: Bapak Maulana I Kahirawan Mr. Maulana I Kahirawan Demikian disampaikan, atas perhatiannya di Thus we convey, thank you for your kind ucapkan terima kasih. attention. pg Tile 3 ag Pi ha PT CITRA NUSANTARA GEMILANG Ferina Tyas Tbk Sekretaris Perusahaan | Corporate Secretary Kantor Pusat : Jl Kalimalang No126, Tegal Gede, Kec, Cikarang Selatan Bekasi - 17550 Tel. 462218983 6763 -64 Fax. 4621218983 6765 INDONESIA Kantor Operasi : Jl Tebet Timur Dalam II No.35 Jakarta Selatan - 12820 Tel. 162218298507 Fax. 462 21829 1391 INDONESIA wwwengcoid
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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Financial Services Authority
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Ministry of Finance
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Indonesia Stock Exchange
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unresolved
person
Abil Yulianto Mr. Abil Yulianto
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Maulana I Kahirawan Mr. Maulana I Kahirawan
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CITRA NUSANTARA GEMILANG Ferina Tyas Tbk
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT CITRA NUSANTARA GEMILANG Tbk',
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'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi atau Fakta Subject: Disclosure of '
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