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20240202_PSSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573992.pdf

Board change Text extracted PSSI

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 Nomor Surat                          030/PLOG-DIR/II/2024

 Nama Perusahaan                      PT IMC Pelita Logistik Tbk

 Kode Emiten                          PSSI

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Januari
2024 Sebagai Berikut :

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

                          Olivia                                      Debora Gabriella Panjaitan



 Demikian untuk diketahui.


 Hormat Kami,
 PT IMC Pelita Logistik Tbk




 Desi Femilinda Safitri

 Approver




 PT IMC Pelita Logistik Tbk
 Menara Astra 23rd Floor
 Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com



 Nama Pengirim                        Desi Femilinda Safitri

 Jabatan                              Approver
 Tanggal dan Waktu                    02-02-2024 11:07

 Lampiran                             1. Surat Penunjukkan Unit Internal Audi.pdf


   Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            030/PLOG-DIR/II/2024

 Issuer Name                          PT IMC Pelita Logistik Tbk

 Issuer Code                          PSSI

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 January 2024 as follows :



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

                          Olivia                                        Debora Gabriella Panjaitan



Thus to be informed accordingly.


 Respectfully,
 PT IMC Pelita Logistik Tbk




 Desi Femilinda Safitri

 Approver




 PT IMC Pelita Logistik Tbk
 Menara Astra 23rd Floor
 Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com



 Sender Name                          Desi Femilinda Safitri

 Function                             Approver

 Date and Time                        02-02-2024 11:07

 Attachment                          1. Surat Penunjukkan Unit Internal Audi.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Feb 2024
Pages2
Characters2,913
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org IMC Pelita Logistik Tbk · Nama Perusahaan p.1 ×30
unresolved person Desi Femilinda Safitri · Approver 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 0.900 218 ms 12 Sep 2026 21:36
Raw output
{'announced_date': '2024-02-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-01-01',
              'name': 'Debora Gabriella Panjaitan',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-01-01',
              'name': 'Olivia',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT IMC Pelita Logistik Tbk',
 'issuer_ticker': 'PSSI',
 'letter_number': '030/PLOG-DIR/II/2024',
 'positions': [{'is_independent': False,
                'name': 'Olivia',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-01-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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