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20230825_ALKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31383937.pdf

Board change Text extracted ALKA

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 Nomor Surat                          2642/AI/FHnd/VIII/2023

 Nama Perusahaan                      Alakasa Industrindo Tbk

 Kode Emiten                          ALKA

 Lampiran                             3

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 24 Agustus
2023 Sebagai Berikut :

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

                      Merly Miselly                                      Petrus Voki Cahyadi



 Demikian untuk diketahui.


 Hormat Kami,
 Alakasa Industrindo Tbk




 Fendra Hartanto

 Corporate Secretary




 Alakasa Industrindo Tbk
 Jalan Pulo Gadung No. 4
 Telepon : (021)460-88-55



 Nama Pengirim                        Fendra Hartanto

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    25-08-2023 15:41

 Lampiran                             1. OJK-Perubahan Kepala Unit Audit Internal Thn 2023.pdf


                                      2. Pengangkatan UAI Thn 2023.pdf


                                      3. Pemberhentian UAI Thn 2023.pdf


    Dokumen ini merupakan dokumen resmi Alakasa Industrindo Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alakasa Industrindo Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              2642/AI/FHnd/VIII/2023

 Issuer Name                            Alakasa Industrindo Tbk

 Issuer Code                            ALKA

 Attachment                             3

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 24 August 2023 as follows :



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

                        Merly Miselly                                       Petrus Voki Cahyadi



Thus to be informed accordingly.


 Respectfully,
 Alakasa Industrindo Tbk




 Fendra Hartanto

 Corporate Secretary




 Alakasa Industrindo Tbk
 Jalan Pulo Gadung No. 4
 Phone : (021)460-88-55



 Sender Name                            Fendra Hartanto

 Function                               Corporate Secretary

 Date and Time                          25-08-2023 15:41

 Attachment                             1. OJK-Perubahan Kepala Unit Audit Internal Thn 2023.pdf


                                        2. Pengangkatan UAI Thn 2023.pdf


                                        3. Pemberhentian UAI Thn 2023.pdf


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

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Size0.01 MB
Published25 Aug 2023
Pages2
Characters3,136
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Raw output
{'announced_date': '2023-08-25',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-08-24',
              'name': 'Petrus Voki Cahyadi',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-08-24',
              'name': 'Merly Miselly',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Alakasa Industrindo Tbk',
 'issuer_ticker': 'ALKA',
 'letter_number': '2642/AI/FHnd/VIII/2023',
 'positions': [{'is_independent': False,
                'name': 'Merly Miselly',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-08-24'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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