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20230926_BKSL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31422998.pdf

Board change Text extracted BKSL

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 Nomor Surat                          88/SC-CS/IX/2023

 Nama Perusahaan                      Sentul City Tbk

 Kode Emiten                          BKSL

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 25
September 2023 Sebagai Berikut :

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

                         DJAKA                                             Diaz Aldharaya



 Demikian untuk diketahui.


 Hormat Kami,
 Sentul City Tbk




 Kwee Liana Kumala

 Corporate Secretary




 Sentul City Tbk
 Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
 Telepon : 8796-0023



 Nama Pengirim                        Kwee Liana Kumala

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    26-09-2023 10:17

 Lampiran                             1. PENUNJUKAN KEPALA AUDIT INTERNAL.pdf


    Dokumen ini merupakan dokumen resmi Sentul City Tbk yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. Sentul City Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            88/SC-CS/IX/2023

 Issuer Name                          Sentul City Tbk

 Issuer Code                          BKSL

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 25 September 2023 as follows :



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

                        DJAKA                                                Diaz Aldharaya



Thus to be informed accordingly.


 Respectfully,
 Sentul City Tbk




 Kwee Liana Kumala

 Corporate Secretary




 Sentul City Tbk
 Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
 Phone : 8796-0023



 Sender Name                          Kwee Liana Kumala

 Function                             Corporate Secretary

 Date and Time                        26-09-2023 10:17

 Attachment                          1. PENUNJUKAN KEPALA AUDIT INTERNAL.pdf


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

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Size0.01 MB
Published26 Sep 2023
Pages2
Characters2,803
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Rule parser OK confidence 0.900 151 ms 12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-26',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-09-25',
              'name': 'Diaz Aldharaya',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-09-25',
              'name': 'DJAKA',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Sentul City Tbk',
 'issuer_ticker': 'BKSL',
 'letter_number': '88/SC-CS/IX/2023',
 'positions': [{'is_independent': False,
                'name': 'DJAKA',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-09-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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