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20260818_BKSL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32121136.pdf
Board change Text extracted BKSLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 78/SC-CS/VIII/2026
Nama Perusahaan Sentul City Tbk
Kode Emiten BKSL
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 18 Agustus
2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
DJAKA T.I. DANIEL KARWUR
Demikian untuk diketahui.
Hormat Kami,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
Telepon : 8796-0023
Nama Pengirim SUPRIYANA
Jabatan Corporate Secretary
Tanggal dan Waktu 18-08-2026 11:15
Lampiran 1. 2026.08.18 SK Penunjukan Chief Internal Audit.pdf
Dokumen ini merupakan dokumen resmi Sentul City Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Sentul City Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 78/SC-CS/VIII/2026
Issuer Name Sentul City Tbk
Issuer Code BKSL
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 18 August 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
DJAKA T.I. DANIEL KARWUR
Thus to be informed accordingly.
Respectfully,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
Phone : 8796-0023
Sender Name SUPRIYANA
Function Corporate Secretary
Date and Time 18-08-2026 11:15
Attachment 1. 2026.08.18 SK Penunjukan Chief Internal Audit.pdf
This is an official document of Sentul City Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Sentul City Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
SUPRIYANA Corporate
p.1 ×2
unresolved
person
SUPRIYANA
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:41
Raw output
{'announced_date': '2026-08-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-18',
'name': 'T.I. DANIEL KARWUR',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-18',
'name': 'DJAKA',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sentul City Tbk',
'issuer_ticker': 'BKSL',
'letter_number': '78/SC-CS/VIII/2026',
'positions': [{'is_independent': False,
'name': 'DJAKA',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-08-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}