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20260415_MDLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070833.pdf

Board change Text extracted MDLA

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Page 1
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 Nomor Surat                          018/IV/DIR/MP/2026-E

 Nama Perusahaan                      PT Medela Potentia Tbk

 Kode Emiten                          MDLA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 15 April 2026
Sebagai Berikut :

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

             Tulusta Ghaniel Putra Sipahutar                            Tresno Dhiwangkara



 Demikian untuk diketahui.


 Hormat Kami,
 PT Medela Potentia Tbk




 Krestijanto Pandji

 Direktur Utama




 PT Medela Potentia Tbk
 Jl. RS. Fatmawati Kav. 33, Cilandak Barat
 Telepon : 02174864210, Fax : 02174863880, www.medela-potentia.com



 Nama Pengirim                        Krestijanto Pandji

 Jabatan                              Direktur Utama
 Tanggal dan Waktu                    15-04-2026 15:09

 Lampiran                             1. MDLA-Surat Pemberitahuan - Internal Audit.pdf


    Dokumen ini merupakan dokumen resmi PT Medela Potentia Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medela Potentia Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             018/IV/DIR/MP/2026-E

 Issuer Name                           PT Medela Potentia Tbk

 Issuer Code                           MDLA

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 15 April 2026 as follows :



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

            Tulusta Ghaniel Putra Sipahutar                                Tresno Dhiwangkara



Thus to be informed accordingly.


 Respectfully,
 PT Medela Potentia Tbk




 Krestijanto Pandji

 Direktur Utama




 PT Medela Potentia Tbk
 Jl. RS. Fatmawati Kav. 33, Cilandak Barat
 Phone : 02174864210, Fax : 02174863880, www.medela-potentia.com



 Sender Name                           Krestijanto Pandji

 Function                              Direktur Utama

 Date and Time                         15-04-2026 15:09

 Attachment                           1. MDLA-Surat Pemberitahuan - Internal Audit.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published15 Apr 2026
Pages2
Characters2,900
Text sourceEmbedded text layer
OCR confidence—

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

linked org Medela Potentia Tbk · Nama Perusahaan p.1 ×30
linked person Krestijanto Pandji · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.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 0.900 452 ms 12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-15',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-04-15',
              'name': 'Tresno Dhiwangkara',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-04-15',
              'name': 'Tulusta Ghaniel Putra Sipahutar',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Medela Potentia Tbk',
 'issuer_ticker': 'MDLA',
 'letter_number': '018/IV/DIR/MP/2026-E',
 'positions': [{'is_independent': False,
                'name': 'Tulusta Ghaniel Putra Sipahutar',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-04-15'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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