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20231201_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544400.pdf
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Nomor Surat 183/IA-SPE-E015/AIR/XII/2023
Nama Perusahaan Ancora Indonesia Resources Tbk
Kode Emiten OKAS
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
Desember 2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Aditya Triharto Jhon Berry Defanco Purba
Demikian untuk diketahui.
Hormat Kami,
Ancora Indonesia Resources Tbk
Ahmad Zakky Habibie
Corporate Secretary
Ancora Indonesia Resources Tbk
Equity Tower Lt. 41 suite A Sudirman Central Business District (SCBD) Jl. Jend.
Telepon : +62 21-29035011, Fax : +62 21-29035335, www.ancorair.com
Nama Pengirim Ahmad Zakky Habibie
Jabatan Corporate Secretary
Tanggal dan Waktu 01-12-2023 17:37
Lampiran 1. OKAS_Sirkuler Dekom Audit Internal 30 Nov. 23.pdf
2. OKAS_SK Pengangkatan Unit Audit Internal 1 Des. 23.pdf
Dokumen ini merupakan dokumen resmi Ancora Indonesia Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ancora Indonesia Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 183/IA-SPE-E015/AIR/XII/2023
Issuer Name Ancora Indonesia Resources Tbk
Issuer Code OKAS
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 December 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Aditya Triharto Jhon Berry Defanco Purba
Thus to be informed accordingly.
Respectfully,
Ancora Indonesia Resources Tbk
Ahmad Zakky Habibie
Corporate Secretary
Ancora Indonesia Resources Tbk
Equity Tower Lt. 41 suite A Sudirman Central Business District (SCBD) Jl. Jend.
Phone : +62 21-29035011, Fax : +62 21-29035335, www.ancorair.com
Sender Name Ahmad Zakky Habibie
Function Corporate Secretary
Date and Time 01-12-2023 17:37
Attachment 1. OKAS_Sirkuler Dekom Audit Internal 30 Nov. 23.pdf
2. OKAS_SK Pengangkatan Unit Audit Internal 1 Des. 23.pdf
This is an official document of Ancora Indonesia Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Ancora Indonesia Resources Tbk is fully responsible for
the information contained within this document.
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12 Sep 2026 21:51
Raw output
{'announced_date': '2023-12-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-01',
'name': 'Jhon Berry Defanco Purba',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-01',
'name': 'Aditya Triharto',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ancora Indonesia Resources Tbk',
'issuer_ticker': 'OKAS',
'letter_number': '183/IA-SPE-E015/AIR/XII/2023',
'positions': [{'is_independent': False,
'name': 'Aditya Triharto',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}