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20230818_KMDS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31372080.pdf

Board change Text extracted KMDS

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 Nomor Surat                          038/KMDS/CORSEC/VIII/2023

 Nama Perusahaan                      PT Kurniamitra Duta Sentosa Tbk.

 Kode Emiten                          KMDS

 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 Kurniamitra Duta Sentosa Tbk.




 Dewi Irianty Wijaya

 Direktur Keuangan




 PT Kurniamitra Duta Sentosa Tbk.
 Komplek Pergudangan T8 No. 16
 Telepon : (021) 2235 3388, Fax : (021) 2904 7378, www.kmds.co.id



 Nama Pengirim                        Dewi Irianty Wijaya

 Jabatan                              Direktur Keuangan
 Tanggal dan Waktu                    21-08-2023 21:36

 Lampiran                             1. 038 pengangkatan audit internal - 16 aug 2023.pdf


   Dokumen ini merupakan dokumen resmi PT Kurniamitra Duta Sentosa Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kurniamitra Duta Sentosa Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              038/KMDS/CORSEC/VIII/2023

 Issuer Name                            PT Kurniamitra Duta Sentosa Tbk.

 Issuer Code                            KMDS

 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 Kurniamitra Duta Sentosa Tbk.




 Dewi Irianty Wijaya

 Direktur Keuangan




 PT Kurniamitra Duta Sentosa Tbk.
 Komplek Pergudangan T8 No. 16
 Phone : (021) 2235 3388, Fax : (021) 2904 7378, www.kmds.co.id



 Sender Name                            Dewi Irianty Wijaya

 Function                               Direktur Keuangan

 Date and Time                          21-08-2023 21:36

 Attachment                             1. 038 pengangkatan audit internal - 16 aug 2023.pdf


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

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Size0.01 MB
Published21 Aug 2023
Pages2
Characters2,995
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Rule parser OK confidence 0.900 228 ms 12 Sep 2026 22:05
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 Kurniamitra Duta Sentosa Tbk.',
 'issuer_ticker': 'KMDS',
 'letter_number': '038/KMDS/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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