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20231227_GOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31562380.pdf

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 Nomor Surat                           0061/VTI/21/012-2023

 Nama Perusahaan                       PT Visi Telekomunikasi Infrastruktur Tbk.

 Kode Emiten                           GOLD

 Lampiran                              1

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 27
Desember 2023 Sebagai Berikut :

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

                     Supriatno Arham                                        DRS Kumari AK



 Demikian untuk diketahui.


 Hormat Kami,
 PT Visi Telekomunikasi Infrastruktur Tbk.




 VTI Approver

 Approver




 PT Visi Telekomunikasi Infrastruktur Tbk.
 Menara Imperium Lt. 18 Suite C, Jalan H.R. Rasuna Said Kavling 1, RT.01 RW.06,
 Telepon : (+6221) 83707370, Fax : (+6221) 83707370, www.ptvti.co.id



 Nama Pengirim                         VTI Approver

 Jabatan                               Approver
 Tanggal dan Waktu                     27-12-2023 15:17

 Lampiran                              1. Surat Penggantian Internal Audit 2023.pdf


    Dokumen ini merupakan dokumen resmi PT Visi Telekomunikasi Infrastruktur Tbk. yang tidak memerlukan tanda
   tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Visi Telekomunikasi Infrastruktur
                  Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.                0061/VTI/21/012-2023

 Issuer Name                              PT Visi Telekomunikasi Infrastruktur Tbk.

 Issuer Code                              GOLD

 Attachment                               1

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 27 December 2023 as follows :



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

                        Supriatno Arham                                         DRS Kumari AK



Thus to be informed accordingly.


 Respectfully,
 PT Visi Telekomunikasi Infrastruktur Tbk.




 VTI Approver

 Approver




 PT Visi Telekomunikasi Infrastruktur Tbk.
 Menara Imperium Lt. 18 Suite C, Jalan H.R. Rasuna Said Kavling 1, RT.01 RW.06,
 Phone : (+6221) 83707370, Fax : (+6221) 83707370, www.ptvti.co.id



 Sender Name                              VTI Approver

 Function                                 Approver

 Date and Time                            27-12-2023 15:17

 Attachment                               1. Surat Penggantian Internal Audit 2023.pdf


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

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Size0.01 MB
Published27 Dec 2023
Pages2
Characters3,120
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Rule parser OK confidence 0.900 279 ms 12 Sep 2026 21:45
Raw output
{'announced_date': '2023-12-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-12-27',
              'name': 'DRS Kumari AK',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-12-27',
              'name': 'Supriatno Arham',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Visi Telekomunikasi Infrastruktur Tbk.',
 'issuer_ticker': 'GOLD',
 'letter_number': '0061/VTI/21/012-2023',
 'positions': [{'is_independent': False,
                'name': 'Supriatno Arham',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-12-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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