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20231101_TMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31484058.pdf
Board change Text extracted TMASSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 078/CORPSEC/TE-HO/XI/23
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
November 2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Niadyh Hertama Timotius Christian
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Marthalia Vigita
Jabatan Corporate Secretary
Tanggal dan Waktu 09-11-2023 08:39
Lampiran 1. TMAS - Perubahan Kepala Audit Internal.pdf
2. 2023_Tbk_SKEPDir_ Perubahan Kepala Internal Audit.pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 078/CORPSEC/TE-HO/XI/23
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 November 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Niadyh Hertama Timotius Christian
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Sender Name Marthalia Vigita
Function Corporate Secretary
Date and Time 09-11-2023 08:39
Attachment 1. TMAS - Perubahan Kepala Audit Internal.pdf
2. 2023_Tbk_SKEPDir_ Perubahan Kepala Internal Audit.pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas Tbk. is fully responsible for the information contained within this
document.
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confidence 0.900
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12 Sep 2026 21:56
Raw output
{'announced_date': '2023-11-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-01',
'name': 'Timotius Christian',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-01',
'name': 'Niadyh Hertama',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Temas Tbk.',
'issuer_ticker': 'TMAS',
'letter_number': '078/CORPSEC/TE-HO/XI/23',
'positions': [{'is_independent': False,
'name': 'Niadyh Hertama',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-11-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}