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20240202_CARS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31574132.pdf

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 Nomor Surat                               Leg/SRT-006/II/2024

 Nama Perusahaan                           PT Industri dan Perdagangan Bintraco Dharma Tbk

 Kode Emiten                               CARS

 Lampiran                                  3

 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

                     Pudjo Bintoro Purbo                                         F.X. Darsono



 Demikian untuk diketahui.


 Hormat Kami,
 PT Industri dan Perdagangan Bintraco Dharma Tbk




 Lina M. Ibrahim

 Corporate Secretary




 PT Industri dan Perdagangan Bintraco Dharma Tbk
 Sunburst CBD Lot II No. 3
 Telepon : (+6221) 22356800, Fax : (+6221) 22356801, www.bintracodharma.com



 Nama Pengirim                             Lina M. Ibrahim

 Jabatan                                   Corporate Secretary
 Tanggal dan Waktu                         02-02-2024 15:30

 Lampiran                              1. OJK IDX - Perubahan Kepala Unit Audit Internal.pdf


                                       2. SK BOD Pengangkatan Kepala Unit Audit Internal.pdf


                                       3. CV - Pudjo Bintoro Purbo.pdf


 Dokumen ini merupakan dokumen resmi PT Industri dan Perdagangan Bintraco Dharma Tbk yang tidak memerlukan
  tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Industri dan Perdagangan
          Bintraco Dharma Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           Leg/SRT-006/II/2024

 Issuer Name                         PT Industri dan Perdagangan Bintraco Dharma Tbk

 Issuer Code                         CARS

 Attachment                          3

 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

                   Pudjo Bintoro Purbo                                      F.X. Darsono



Thus to be informed accordingly.


 Respectfully,
 PT Industri dan Perdagangan Bintraco Dharma Tbk




 Lina M. Ibrahim

 Corporate Secretary




 PT Industri dan Perdagangan Bintraco Dharma Tbk
 Sunburst CBD Lot II No. 3
 Phone : (+6221) 22356800, Fax : (+6221) 22356801, www.bintracodharma.com



 Sender Name                         Lina M. Ibrahim

 Function                            Corporate Secretary

 Date and Time                       02-02-2024 15:30

 Attachment                         1. OJK IDX - Perubahan Kepala Unit Audit Internal.pdf


                                    2. SK BOD Pengangkatan Kepala Unit Audit Internal.pdf


                                    3. CV - Pudjo Bintoro Purbo.pdf


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

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Source IDX
Size0.01 MB
Published2 Feb 2024
Pages2
Characters3,452
Text sourceEmbedded text layer
OCR confidence—

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

linked org PT Industri dan Perdagangan Bintraco Dharma Tbk · Nama Perusahaan p.1 ×11
unresolved org Perdagangan Bintraco Dharma Tbk p.1 ×10
unresolved person Lina M. Ibrahim · 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 0.900 288 ms 12 Sep 2026 21:36
Raw output
{'announced_date': '2024-02-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-02-01',
              'name': 'F.X. Darsono',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-02-01',
              'name': 'Pudjo Bintoro Purbo',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Industri dan Perdagangan Bintraco Dharma Tbk',
 'issuer_ticker': 'CARS',
 'letter_number': 'Leg/SRT-006/II/2024',
 'positions': [{'is_independent': False,
                'name': 'Pudjo Bintoro Purbo',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-02-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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