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20240119_ELTY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31570230.pdf
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Extracted text 2
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Nomor Surat 003/SKL/BLD-CORSEC-LEGAL/I/2024
Nama Perusahaan Bakrieland Development Tbk
Kode Emiten ELTY
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 04
Desember 2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Deri Meidian Ramdhani Ribka Marina Monique Hutapea
Demikian untuk diketahui.
Hormat Kami,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Telepon : 5257835, Fax : 5225063, http://www.bakrieland.com
Nama Pengirim Harsya Novwan
Jabatan Corporate Secretary
Tanggal dan Waktu 19-01-2024 11:36
Lampiran 1. Informasi Pergantian Corporate Internal Audit.pdf
Dokumen ini merupakan dokumen resmi Bakrieland Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrieland Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 003/SKL/BLD-CORSEC-LEGAL/I/2024
Issuer Name Bakrieland Development Tbk
Issuer Code ELTY
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 04 December 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Deri Meidian Ramdhani Ribka Marina Monique Hutapea
Thus to be informed accordingly.
Respectfully,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Phone : 5257835, Fax : 5225063, http://www.bakrieland.com
Sender Name Harsya Novwan
Function Corporate Secretary
Date and Time 19-01-2024 11:36
Attachment 1. Informasi Pergantian Corporate Internal Audit.pdf
This is an official document of Bakrieland Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrieland Development Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Harsya Novwan
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:38
Raw output
{'announced_date': '2024-01-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-04',
'name': 'Marina Monique Hutapea',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-04',
'name': 'Deri Meidian Ramdhani Ribka',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bakrieland Development Tbk',
'issuer_ticker': 'ELTY',
'letter_number': '003/SKL/BLD-CORSEC-LEGAL/I/2024',
'positions': [{'is_independent': False,
'name': 'Deri Meidian Ramdhani Ribka',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-12-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}