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20240108_POLY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31565766.pdf
Board change Text extracted POLYSource file signed link, expires in 15 minutes
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Nomor Surat 007/APF-CS/I/2024
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 0
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 08 Januari
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Manauri Pardede Yohanes Baptis Galuh Adjar Pamungkas
Demikian untuk diketahui.
Hormat Kami,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Telepon : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 08-01-2024 10:59
Dokumen ini merupakan dokumen resmi Asia Pacific Fibers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asia Pacific Fibers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 007/APF-CS/I/2024
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 0
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 08 January 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Manauri Pardede Yohanes Baptis Galuh Adjar Pamungkas
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Phone : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Sender Name Tunaryo
Function Corp. Secretary
Date and Time 08-01-2024 10:59
This is an official document of Asia Pacific Fibers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asia Pacific Fibers Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 21:42
Raw output
{'announced_date': '2024-01-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-08',
'name': 'Baptis Galuh Adjar Pamungkas',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-08',
'name': 'Manauri Pardede Yohanes',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asia Pacific Fibers Tbk',
'issuer_ticker': 'POLY',
'letter_number': '007/APF-CS/I/2024',
'positions': [{'is_independent': False,
'name': 'Manauri Pardede Yohanes',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-01-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}