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20230830_MTSM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394763.pdf
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Nomor Surat 0142/LAP.AUD/MR/CORSEC-OHU/VIII/2023
Nama Perusahaan Metro Realty Tbk
Kode Emiten MTSM
Lampiran 1
Perihal Pembentukan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Pembentukan Internal Audit Perseroan yang efektif pada 28
Agustus 2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Diana Puspita Diana Puspita
Demikian untuk diketahui.
Hormat Kami,
Metro Realty Tbk
OSCAR
Corporate Secretary ( Corsec )
Metro Realty Tbk
Gedung Metro Pasar Baru,
Telepon : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Nama Pengirim OSCAR
Jabatan Corporate Secretary ( Corsec )
Tanggal dan Waktu 30-08-2023 10:17
Lampiran 1. SK AUDIT INTERNAL MTSM ( METRO REALTY ).pdf
Dokumen ini merupakan dokumen resmi Metro Realty Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Metro Realty Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 0142/LAP.AUD/MR/CORSEC-OHU/VIII/2023
Issuer Name Metro Realty Tbk
Issuer Code MTSM
Attachment 1
Subject Formation Internal Audit
Changes of Internal Audit
Herewith we announce a Formation of Internal Audit effective on 28 August 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Diana Puspita Diana Puspita
Thus to be informed accordingly.
Respectfully,
Metro Realty Tbk
OSCAR
Corporate Secretary ( Corsec )
Metro Realty Tbk
Gedung Metro Pasar Baru,
Phone : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Sender Name OSCAR
Function Corporate Secretary ( Corsec )
Date and Time 30-08-2023 10:17
Attachment 1. SK AUDIT INTERNAL MTSM ( METRO REALTY ).pdf
This is an official document of Metro Realty Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Metro Realty Tbk is fully responsible for the information contained within this
document.
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Raw output
{'announced_date': '2023-08-30',
'changes': [],
'event_date': None,
'issuer_name': 'Metro Realty Tbk',
'issuer_ticker': 'MTSM',
'letter_number': '0142/LAP.AUD/MR/CORSEC-OHU/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Diana Puspita',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-08-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Internal Audit'}