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20260401_HOKI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056705.pdf

Board change Text extracted HOKI

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 Nomor Surat                          001/BPS-DIR/IV/26

 Nama Perusahaan                      PT Buyung Poetra Sembada Tbk.

 Kode Emiten                          HOKI

 Lampiran                             4

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 April 2026
Sebagai Berikut :

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

                     Bong Kwet Paw                                         Junaidi Hendrik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Buyung Poetra Sembada Tbk.




 Muliati

 Approver




 PT Buyung Poetra Sembada Tbk.
 Pasar Induk Cipinang Blok K No.17
 Telepon : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com



 Nama Pengirim                        Muliati

 Jabatan                              Approver
 Tanggal dan Waktu                    01-04-2026 09:36

 Lampiran                             1. SURAT KE OJK BEI Ganti Internal Auditor.pdf


                                      2. Surat Keputusan Direksi.pdf


                                      3. Surat Persetujuan Dewan Komisaris.pdf


                                      4. CV dan KTP.pdf


   Dokumen ini merupakan dokumen resmi PT Buyung Poetra Sembada Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buyung Poetra Sembada Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              001/BPS-DIR/IV/26

 Issuer Name                            PT Buyung Poetra Sembada Tbk.

 Issuer Code                            HOKI

 Attachment                             4

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 April 2026 as follows :



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

                        Bong Kwet Paw                                         Junaidi Hendrik



Thus to be informed accordingly.


 Respectfully,
 PT Buyung Poetra Sembada Tbk.




 Muliati

 Approver




 PT Buyung Poetra Sembada Tbk.
 Pasar Induk Cipinang Blok K No.17
 Phone : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com



 Sender Name                            Muliati

 Function                               Approver

 Date and Time                          01-04-2026 09:36

 Attachment                             1. SURAT KE OJK BEI Ganti Internal Auditor.pdf


                                        2. Surat Keputusan Direksi.pdf


                                        3. Surat Persetujuan Dewan Komisaris.pdf


                                        4. CV dan KTP.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Apr 2026
Pages2
Characters3,284
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Buyung Poetra Sembada Tbk. · Nama Perusahaan p.1 ×30
possible person Muliati · Approver p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 465 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-04-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-04-01',
              'name': 'Junaidi Hendrik',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-04-01',
              'name': 'Bong Kwet Paw',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Buyung Poetra Sembada Tbk.',
 'issuer_ticker': 'HOKI',
 'letter_number': '001/BPS-DIR/IV/26',
 'positions': [{'is_independent': False,
                'name': 'Bong Kwet Paw',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-04-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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