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20240122_ESSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31570715.pdf

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 Nomor Surat                           0020/LT/EII-OJK/2024

 Nama Perusahaan                       ESSA Industries Indonesia Tbk

 Kode Emiten                           ESSA

 Lampiran                              2

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 22 Januari
2024 Sebagai Berikut :

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

                      Sumit Dudeja                                          Presby Tetelepta



 Demikian untuk diketahui.


 Hormat Kami,
 ESSA Industries Indonesia Tbk




 Shinta Dumasari Utami Siringoringo

 Corporate Secretary




 ESSA Industries Indonesia Tbk
            DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
 Telepon :           +62-21-29885600 , Fax :     +62-21-29885601 ,         www.essa.id



 Nama Pengirim                         Shinta Dumasari Utami Siringoringo

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     22-01-2024 16:56

 Lampiran                             1. SK Direksi Pengangkatan Kepala Unit Audit Internal.pdf


                                      2. Cover Letter Pengangkatan Kepala Audit Internal.pdf


     Dokumen ini merupakan dokumen resmi ESSA Industries Indonesia Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. ESSA Industries Indonesia Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             0020/LT/EII-OJK/2024

 Issuer Name                           ESSA Industries Indonesia Tbk

 Issuer Code                           ESSA

 Attachment                            2

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 22 January 2024 as follows :



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

                        Sumit Dudeja                                         Presby Tetelepta



Thus to be informed accordingly.


 Respectfully,
 ESSA Industries Indonesia Tbk




 Shinta Dumasari Utami Siringoringo

 Corporate Secretary




 ESSA Industries Indonesia Tbk
            DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
 Phone : +62-21-29885600 , Fax :       +62-21-29885601 ,          www.essa.id



 Sender Name                           Shinta Dumasari Utami Siringoringo

 Function                              Corporate Secretary

 Date and Time                         22-01-2024 16:56

 Attachment                            1. SK Direksi Pengangkatan Kepala Unit Audit Internal.pdf


                                       2. Cover Letter Pengangkatan Kepala Audit Internal.pdf


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

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Size0.01 MB
Published22 Jan 2024
Pages2
Characters3,387
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OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org ESSA Industries Indonesia Tbk · Nama Perusahaan p.1 ×11
possible org DBS Bank p.1 ×2
possible person Prof. Dr. Satrio p.1 ×2
unresolved org Industries Indonesia Tbk p.1 ×8
unresolved org Utami Siringoringo p.1 ×2
unresolved person Shinta Dumasari Utami Siringoringo · 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 0.900 198 ms 12 Sep 2026 21:38
Raw output
{'announced_date': '2024-01-22',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-01-22',
              'name': 'Presby Tetelepta',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-01-22',
              'name': 'Sumit Dudeja',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'ESSA Industries Indonesia Tbk',
 'issuer_ticker': 'ESSA',
 'letter_number': '0020/LT/EII-OJK/2024',
 'positions': [{'is_independent': False,
                'name': 'Sumit Dudeja',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-01-22'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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