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20231201_RSGK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544272.pdf
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Nomor Surat 069/DIR-KA-CORSEC/XII/2023
Nama Perusahaan PT Kedoya Adyaraya Tbk
Kode Emiten RSGK
Lampiran 1
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
Agnes Pricilia Suryanto Raymond Djaja Atmadja
Demikian untuk diketahui.
Hormat Kami,
PT Kedoya Adyaraya Tbk
Agus Rosyadi
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Telepon : (021) 29910999, Fax : (021) 56982233, www.grhakedoya.com
Nama Pengirim Agus Rosyadi
Jabatan Corporate Secretary
Tanggal dan Waktu 01-12-2023 16:15
Lampiran 1. RSGK-surat Corsec No.069.2023_Internal Audit.pdf
Dokumen ini merupakan dokumen resmi PT Kedoya Adyaraya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kedoya Adyaraya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 069/DIR-KA-CORSEC/XII/2023
Issuer Name PT Kedoya Adyaraya Tbk
Issuer Code RSGK
Attachment 1
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
Agnes Pricilia Suryanto Raymond Djaja Atmadja
Thus to be informed accordingly.
Respectfully,
PT Kedoya Adyaraya Tbk
Agus Rosyadi
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Phone : (021) 29910999, Fax : (021) 56982233, www.grhakedoya.com
Sender Name Agus Rosyadi
Function Corporate Secretary
Date and Time 01-12-2023 16:15
Attachment 1. RSGK-surat Corsec No.069.2023_Internal Audit.pdf
This is an official document of PT Kedoya Adyaraya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kedoya Adyaraya 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': 'Raymond Djaja Atmadja',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-01',
'name': 'Agnes Pricilia Suryanto',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kedoya Adyaraya Tbk',
'issuer_ticker': 'RSGK',
'letter_number': '069/DIR-KA-CORSEC/XII/2023',
'positions': [{'is_independent': False,
'name': 'Agnes Pricilia Suryanto',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}