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20230821_BOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382487.pdf

Board change Text extracted BOBA

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 Nomor Surat                          051/FIF/CORSEC/VIII/2023

 Nama Perusahaan                      PT Formosa Ingredient Factory Tbk

 Kode Emiten                          BOBA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 16 Agustus
2023 Sebagai Berikut :

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

                     Risda Yonatha                                        Addolina Nur Ray



 Demikian untuk diketahui.


 Hormat Kami,
 PT Formosa Ingredient Factory Tbk




 Dewi Irianty Wijaya

 Wakil Direktur Utama




 PT Formosa Ingredient Factory Tbk
 Berlian 88 Biz Estate Blok C No.1
 Telepon : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id



 Nama Pengirim                        Dewi Irianty Wijaya

 Jabatan                              Wakil Direktur Utama
 Tanggal dan Waktu                    21-08-2023 21:37

 Lampiran                             1. 051 pengangkatan audit internal - 16 aug 2023 ttd.pdf


  Dokumen ini merupakan dokumen resmi PT Formosa Ingredient Factory Tbk yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Formosa Ingredient Factory Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              051/FIF/CORSEC/VIII/2023

 Issuer Name                            PT Formosa Ingredient Factory Tbk

 Issuer Code                            BOBA

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 16 August 2023 as follows :



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

                        Risda Yonatha                                        Addolina Nur Ray



Thus to be informed accordingly.


 Respectfully,
 PT Formosa Ingredient Factory Tbk




 Dewi Irianty Wijaya

 Wakil Direktur Utama




 PT Formosa Ingredient Factory Tbk
 Berlian 88 Biz Estate Blok C No.1
 Phone : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id



 Sender Name                            Dewi Irianty Wijaya

 Function                               Wakil Direktur Utama

 Date and Time                          21-08-2023 21:37

 Attachment                             1. 051 pengangkatan audit internal - 16 aug 2023 ttd.pdf


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

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Size0.01 MB
Published21 Aug 2023
Pages2
Characters3,038
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Raw output
{'announced_date': '2023-08-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-08-16',
              'name': 'Addolina Nur Ray',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-08-16',
              'name': 'Risda Yonatha',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Formosa Ingredient Factory Tbk',
 'issuer_ticker': 'BOBA',
 'letter_number': '051/FIF/CORSEC/VIII/2023',
 'positions': [{'is_independent': False,
                'name': 'Risda Yonatha',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-08-16'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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