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20230920_PIPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31411802.pdf

Board change Text extracted PIPA

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 Nomor Surat                            001/SK/MML-DIR/IX/2023

 Nama Perusahaan                        PT Multi Makmur Lemindo Tbk.

 Kode Emiten                            PIPA

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 20
September 2023 Sebagai Berikut :

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

                     Bayu Aji Nugroho                                          Yudi Sugito



 Demikian untuk diketahui.


 Hormat Kami,
 PT Multi Makmur Lemindo Tbk.




 Imanuel Kevin Mayola

 Corsec




 PT Multi Makmur Lemindo Tbk.
 Jl. Sultan Iskandar Muda No.70,
 Telepon : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.



 Nama Pengirim                          Imanuel Kevin Mayola

 Jabatan                                Corsec
 Tanggal dan Waktu                      20-09-2023 15:26

 Lampiran                               1. SK Audit Internal.pdf


     Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             001/SK/MML-DIR/IX/2023

 Issuer Name                           PT Multi Makmur Lemindo Tbk.

 Issuer Code                           PIPA

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 20 September 2023 as follows :



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

                    Bayu Aji Nugroho                                              Yudi Sugito



Thus to be informed accordingly.


 Respectfully,
 PT Multi Makmur Lemindo Tbk.




 Imanuel Kevin Mayola

 Corsec




 PT Multi Makmur Lemindo Tbk.
 Jl. Sultan Iskandar Muda No.70,
 Phone : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.



 Sender Name                           Imanuel Kevin Mayola

 Function                              Corsec

 Date and Time                         20-09-2023 15:26

 Attachment                            1. SK Audit Internal.pdf


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

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Size0.01 MB
Published20 Sep 2023
Pages2
Characters2,915
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Raw output
{'announced_date': '2023-09-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-09-20',
              'name': 'Yudi Sugito',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-09-20',
              'name': 'Bayu Aji Nugroho',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Multi Makmur Lemindo Tbk.',
 'issuer_ticker': 'PIPA',
 'letter_number': '001/SK/MML-DIR/IX/2023',
 'positions': [{'is_independent': False,
                'name': 'Bayu Aji Nugroho',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-09-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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