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20231124_EMIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31532082.pdf

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 Nomor Surat                            24/EMI-IDXOJK/XI/2023

 Nama Perusahaan                        PT Energi Mitra Investama

 Kode Emiten                            EMIN

 Lampiran                               2

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 17
November 2023 Sebagai Berikut :

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

                     Mila Zeng Li Mei                                       Taufan Kurniawan



 Demikian untuk diketahui.


 Hormat Kami,
 PT Energi Mitra Investama




 Evy Susanty

 Direktur




 PT Energi Mitra Investama
 Gedung Jaya Lantai 6/A3, Jl. M.H. Thamrin No. 12 Jakarta Pusat 10340
 Telepon : (021) 502-00004, Fax : , www.emienergy.id



 Nama Pengirim                          Evy Susanty

 Jabatan                                Direktur
 Tanggal dan Waktu                      24-11-2023 08:52

 Lampiran                               1. Dekom EMI - Unit Audit Internal.pdf


                                        2. Surat Penunjukan Unit Audit Internal.pdf


   Dokumen ini merupakan dokumen resmi PT Energi Mitra Investama yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Energi Mitra Investama bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.                 24/EMI-IDXOJK/XI/2023

 Issuer Name                               PT Energi Mitra Investama

 Issuer Code                               EMIN

 Attachment                                2

 Subject                                   Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 17 November 2023 as follows :



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

                        Mila Zeng Li Mei                                        Taufan Kurniawan



Thus to be informed accordingly.


 Respectfully,
 PT Energi Mitra Investama




 Evy Susanty

 Direktur




 PT Energi Mitra Investama
 Gedung Jaya Lantai 6/A3, Jl. M.H. Thamrin No. 12 Jakarta Pusat 10340
 Phone : (021) 502-00004, Fax : , www.emienergy.id



 Sender Name                               Evy Susanty

 Function                                  Direktur

 Date and Time                             24-11-2023 08:52

 Attachment                                1. Dekom EMI - Unit Audit Internal.pdf


                                           2. Surat Penunjukan Unit Audit Internal.pdf


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

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Published24 Nov 2023
Pages2
Characters3,127
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Raw output
{'announced_date': '2023-11-24',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-11-17',
              'name': 'Taufan Kurniawan',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-11-17',
              'name': 'Mila Zeng Li Mei',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Energi Mitra Investama',
 'issuer_ticker': 'EMIN',
 'letter_number': '24/EMI-IDXOJK/XI/2023',
 'positions': [{'is_independent': False,
                'name': 'Mila Zeng Li Mei',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-11-17'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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