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20230907_MENN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31407716.pdf
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Nomor Surat 072/MENN/SP/09/2023
Nama Perusahaan PT Menn Teknologi Indonesia Tbk.
Kode Emiten MENN
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 04
September 2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Petronela Sumiati Bahtiar Ahmad
Demikian untuk diketahui.
Hormat Kami,
PT Menn Teknologi Indonesia Tbk.
Edrick Pramana
PT Menn Teknologi Indonesia Tbk.
Mall Ambasador Lt.5 No. 9F
Telepon : (021) 5793 9508 , Fax : , www.menngroup.id
Nama Pengirim Edrick Pramana
Jabatan
Tanggal dan Waktu 08-09-2023 13:54
Lampiran 1. SK UNIT AUDIT INTERNAL MENN .pdf
Dokumen ini merupakan dokumen resmi PT Menn Teknologi Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menn Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 072/MENN/SP/09/2023
Issuer Name PT Menn Teknologi Indonesia Tbk.
Issuer Code MENN
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 04 September 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Petronela Sumiati Bahtiar Ahmad
Thus to be informed accordingly.
Respectfully,
PT Menn Teknologi Indonesia Tbk.
Edrick Pramana
PT Menn Teknologi Indonesia Tbk.
Mall Ambasador Lt.5 No. 9F
Phone : (021) 5793 9508 , Fax : , www.menngroup.id
Sender Name Edrick Pramana
Function
Date and Time 08-09-2023 13:54
Attachment 1. SK UNIT AUDIT INTERNAL MENN .pdf
This is an official document of PT Menn Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menn Teknologi Indonesia Tbk. is fully responsible
for the information contained within this document.
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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-04',
'name': 'Bahtiar Ahmad',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-04',
'name': 'Petronela Sumiati',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Menn Teknologi Indonesia Tbk.',
'issuer_ticker': 'MENN',
'letter_number': '072/MENN/SP/09/2023',
'positions': [{'is_independent': False,
'name': 'Petronela Sumiati',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-09-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}