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20240103_SCNP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564038.pdf

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 Nomor Surat                                001/SCNP/HC/I/2024

 Nama Perusahaan                            PT Selaras Citra Nusantara Perkasa Tbk

 Kode Emiten                                SCNP

 Lampiran                                   1

 Perihal                                    Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 03 Januari
2024 Sebagai Berikut :

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

                     Husni Salim Alkatiri                                      Heru Jaya Diningrat



 Demikian untuk diketahui.


 Hormat Kami,
 PT Selaras Citra Nusantara Perkasa Tbk




 Tumpal Sihombing

 Corporate Secretary




 PT Selaras Citra Nusantara Perkasa Tbk
 Jalan Raya Narogong Km.19 Dusun Pasir Angin, Cileungsi, Bogor, Jawa Barat
 Telepon : (021) 8233320, Fax : (021) 8230232, www.scnp.co.id



 Nama Pengirim                              Tumpal Sihombing

 Jabatan                                    Corporate Secretary
 Tanggal dan Waktu                          03-01-2024 14:44

 Lampiran                                   1. INTERNAL AUDIT MANAGER - SCNP.pdf


    Dokumen ini merupakan dokumen resmi PT Selaras Citra Nusantara Perkasa Tbk yang tidak memerlukan tanda
   tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Selaras Citra Nusantara Perkasa
                   Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.                001/SCNP/HC/I/2024

 Issuer Name                              PT Selaras Citra Nusantara Perkasa Tbk

 Issuer Code                              SCNP

 Attachment                               1

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 03 January 2024 as follows :



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

                   Husni Salim Alkatiri                                       Heru Jaya Diningrat



Thus to be informed accordingly.


 Respectfully,
 PT Selaras Citra Nusantara Perkasa Tbk




 Tumpal Sihombing

 Corporate Secretary




 PT Selaras Citra Nusantara Perkasa Tbk
 Jalan Raya Narogong Km.19 Dusun Pasir Angin, Cileungsi, Bogor, Jawa Barat
 Phone : (021) 8233320, Fax : (021) 8230232, www.scnp.co.id



 Sender Name                              Tumpal Sihombing

 Function                                 Corporate Secretary

 Date and Time                            03-01-2024 14:44

 Attachment                           1. INTERNAL AUDIT MANAGER - SCNP.pdf


   This is an official document of PT Selaras Citra Nusantara Perkasa Tbk that does not require a signature as it was
      generated electronically by the electronic reporting system. PT Selaras Citra Nusantara Perkasa Tbk is fully
                             responsible for the information contained within this document.

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Size0.01 MB
Published3 Jan 2024
Pages2
Characters3,164
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Raw output
{'announced_date': '2024-01-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-01-03',
              'name': 'Heru Jaya Diningrat',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-01-03',
              'name': 'Husni Salim Alkatiri',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Selaras Citra Nusantara Perkasa Tbk',
 'issuer_ticker': 'SCNP',
 'letter_number': '001/SCNP/HC/I/2024',
 'positions': [{'is_independent': False,
                'name': 'Husni Salim Alkatiri',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-01-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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