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20231201_RSGK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544272_lamp1.pdf
Board change Needs review RSGKSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.927
PT Kedoya Adyaraya Tbk Jl. Panjang Arteri 26, Kedoya Utara Jakarta Barat 11520, Indonesia tel, (62-21) 2991 0999 fax. (62-21) 5698 2233 Nomor : 069/DIR-KA-CORSEC/XII/2023 Kepada Yth / To Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2 - 4, Jakarta 10710 U.p. Attention : Bapak Inarno Djajadi Jakarta, 1 Desember/ December 2023 Kepala Eksekutif Pengawas Pasar Modal/ Executive Head of Capital Market Supervisor Perihal/Subject : Perubahan Kepala Unit Audit Internal PT Kedoya Adyaraya Tbk (“Perseroan”) The Change of the Head of Internal Audit Unit of PT Kedoya Adyaraya Tbk (“Company”) Dengan hormat, Merujuk pada Peraturan OJK Nomor 56/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, bersama ini kami informasikan bahwa Direksi Perseroan telah mengangkat Kepala Unit Audit Internal yaitu Ibu Agnes Pricilia Suryanto menggantikan Bapak Raymond Djaja Atmadja, efektif terhitung sejak tanggal 1 Desember 2023. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami/ Sincerely Yours, PT Kedoya Adyaraya Tbk A 'A ADYARAYA Tbk AA Agus Rosyadi Corporate Secretary Lt akedoya Dear Sir, In accordance with the OJK Regulation Number 56/POJK.04/2015 dated December 23, 2015 concerning The Establishment and Guidelines for Preparation of Internal Audit Charter, we would like to inform you that the Board of Director of the Company has appointed Head of Internal Audit Unit, Mrs. Agnes Pricilia Suryanto to replace Mr. Raymond Djaja Atmadja, effective from December 1, 2023. Please be informed accordingly. Thank you for your kind attention and cooperation.
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13 Sep 2026 17:16
no e-reporting cover - issuer taken from the announcement
Raw output
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