Back to announcement
20231211_BPII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558263_lamp1.pdf
Board change Needs review BPIISource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Jakarta, 11 Desember 2023
No : 060/BPI/CR/XII/2023
Lamp. : 2 (dua) lembar
Kepada Yth.
Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur Nomor 2-4
Jakarta Pusat 10710
Up. : Kepala Biro PKP Sektor Jasa
Hal : Laporan Penggantian Ketua Unit Audit Internal PT. Batavia Prosperindo
Internasional, Tbk. (“Perseroan”)
Dengan hormat,
Memenuhi ketentuan dalam Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015 tanggal
29 Desember 2015 tentang Pembetukan dan Pedoman Penyusunan Piagam Unit Audit Internal,
bersama ini kami sampaikan Laporan Penggantian Ketua Unit Audit Internal Perseroan.
Bahwa terhitung sejak tanggal 8 Desember 2023, Direksi Perseroan menunjuk Saudari Fransisca
Sinta Nugraheni selaku Ketua Unit Audit Internal Perseroan menggantikan Saudara Eric Adrian
Takaria.
Terlampir kami sampaikan salinan Surat Keputusan Direksi Perseroan No. 041/BPI/DIR/XII/2023
tentang Penggantian Ketua Unit Audit Internal.
Demikian hal ini kami sampaikan, kami ucapkan terima kasih atas perhatian dan kerjasamanya.
Hormat kami,
PT. Batavia Prosperindo Internasional, Tbk.
Jenny Sutio
Corporate Secretary
Tembusan, Yth. :
• Direksi PT. Bursa Efek Indonesia.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
374 ms
12 Sep 2026 21:48
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-12-11',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}