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20240116_BYAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31569247.pdf
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Nomor Surat 071/BR-OJK/I/2024
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 16 Januari
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Samuel Sendiko Ranty Happy Himawan
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Telepon : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Tanggal dan Waktu 16-01-2024 16:26
Lampiran 1. Perubahan Internal Audit BYAN 2024.pdf
Dokumen ini merupakan dokumen resmi Bayan Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bayan Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 071/BR-OJK/I/2024
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 16 January 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Samuel Sendiko Ranty Happy Himawan
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Phone : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 16-01-2024 16:26
Attachment 1. Perubahan Internal Audit BYAN 2024.pdf
This is an official document of Bayan Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bayan Resources Tbk is fully responsible for the information
contained within this document.
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confidence 0.900
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12 Sep 2026 21:39
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-16',
'name': 'Happy Himawan',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-16',
'name': 'Samuel Sendiko Ranty',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bayan Resources Tbk',
'issuer_ticker': 'BYAN',
'letter_number': '071/BR-OJK/I/2024',
'positions': [{'is_independent': False,
'name': 'Samuel Sendiko Ranty',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-01-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}