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20231211_BPII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558263.pdf
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Nomor Surat 060/BPI/CR/XII/2023
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 08
Desember 2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Fransisca Sinta Nugraheni Eric Adrian Takaria
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 15 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 021-520022, www.bpinternasional.com
Nama Pengirim Jenny Sutio
Jabatan Corporate Secretary
Tanggal dan Waktu 11-12-2023 10:51
Lampiran 1. S. Peng Penggantian Ketua Audit Internal BPI.pdf
2. Kep. Dir BPI - Penggantian Ketua Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 060/BPI/CR/XII/2023
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 08 December 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Fransisca Sinta Nugraheni Eric Adrian Takaria
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 15 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 021-520022, www.bpinternasional.com
Sender Name Jenny Sutio
Function Corporate Secretary
Date and Time 11-12-2023 10:51
Attachment 1. S. Peng Penggantian Ketua Audit Internal BPI.pdf
2. Kep. Dir BPI - Penggantian Ketua Audit Internal.pdf
This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional Tbk. is fully
responsible for the information contained within this document.
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12 Sep 2026 21:48
Raw output
{'announced_date': '2023-12-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-08',
'name': 'Eric Adrian Takaria',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-08',
'name': 'Fransisca Sinta Nugraheni',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Batavia Prosperindo Internasional Tbk.',
'issuer_ticker': 'BPII',
'letter_number': '060/BPI/CR/XII/2023',
'positions': [{'is_independent': False,
'name': 'Fransisca Sinta Nugraheni',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-12-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}