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20231120_DPUM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31530734.pdf
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Nomor Surat 058/Corsec-DPUM/XI/2023
Nama Perusahaan PT Dua Putra Utama Makmur Tbk.
Kode Emiten DPUM
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 20
November 2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Meika Krisfitria Dini Fanani Ulfa
Demikian untuk diketahui.
Hormat Kami,
PT Dua Putra Utama Makmur Tbk.
Simon Arosokhi
Corporate Secretary
PT Dua Putra Utama Makmur Tbk.
Jl Raya Pati Juwana KM 7 Kelurahan Purworejo, Kecamatan Pati, Kabupaten Pati,
Telepon : (0295) 4199 010/11, Fax : (0295) 4199 014, www.duaputra.co.id
Nama Pengirim Simon Arosokhi
Jabatan Corporate Secretary
Tanggal dan Waktu 20-11-2023 16:28
Lampiran 1. 058 - Pergantian Ketua Audit Internal.pdf
2. Lamp - Pengangkatan Internal Audit.pdf
Dokumen ini merupakan dokumen resmi PT Dua Putra Utama Makmur Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dua Putra Utama Makmur Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 058/Corsec-DPUM/XI/2023
Issuer Name PT Dua Putra Utama Makmur Tbk.
Issuer Code DPUM
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 20 November 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Meika Krisfitria Dini Fanani Ulfa
Thus to be informed accordingly.
Respectfully,
PT Dua Putra Utama Makmur Tbk.
Simon Arosokhi
Corporate Secretary
PT Dua Putra Utama Makmur Tbk.
Jl Raya Pati Juwana KM 7 Kelurahan Purworejo, Kecamatan Pati, Kabupaten Pati,
Phone : (0295) 4199 010/11, Fax : (0295) 4199 014, www.duaputra.co.id
Sender Name Simon Arosokhi
Function Corporate Secretary
Date and Time 20-11-2023 16:28
Attachment 1. 058 - Pergantian Ketua Audit Internal.pdf
2. Lamp - Pengangkatan Internal Audit.pdf
This is an official document of PT Dua Putra Utama Makmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dua Putra Utama Makmur Tbk. is fully responsible
for the information contained within this document.
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12 Sep 2026 21:54
Raw output
{'announced_date': '2023-11-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-20',
'name': 'Dini Fanani Ulfa',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-20',
'name': 'Meika Krisfitria',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Dua Putra Utama Makmur Tbk.',
'issuer_ticker': 'DPUM',
'letter_number': '058/Corsec-DPUM/XI/2023',
'positions': [{'is_independent': False,
'name': 'Meika Krisfitria',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-11-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}