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20230810_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31360394.pdf

Board change Text extracted PTRO

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 Nomor Surat                          CORSEC/L/2023/VIII-0047

 Nama Perusahaan                      Petrosea Tbk

 Kode Emiten                          PTRO

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 11 Agustus
2023 Sebagai Berikut :

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

              Muhammad Faisal Erlantara                                   Haryanto Ginting



 Demikian untuk diketahui.


 Hormat Kami,
 Petrosea Tbk




 Anto Broto

 Approver




 Petrosea Tbk
 Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
 Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com



 Nama Pengirim                        Anto Broto

 Jabatan                              Approver
 Tanggal dan Waktu                    11-08-2023 07:57

 Lampiran                             1. PTRO_Srt Pmbrthn Prbhn Kpla Unt Adt Intrnl.pdf


     Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
    secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            CORSEC/L/2023/VIII-0047

 Issuer Name                          Petrosea Tbk

 Issuer Code                          PTRO

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 11 August 2023 as follows :



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

               Muhammad Faisal Erlantara                                    Haryanto Ginting



Thus to be informed accordingly.


 Respectfully,
 Petrosea Tbk




 Anto Broto

 Approver




 Petrosea Tbk
 Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
 Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com



 Sender Name                          Anto Broto

 Function                             Approver

 Date and Time                        11-08-2023 07:57

 Attachment                          1. PTRO_Srt Pmbrthn Prbhn Kpla Unt Adt Intrnl.pdf


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

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Size0.01 MB
Published11 Aug 2023
Pages2
Characters2,833
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Raw output
{'announced_date': '2023-08-11',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-08-11',
              'name': 'Haryanto Ginting',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-08-11',
              'name': 'Muhammad Faisal Erlantara',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Petrosea Tbk',
 'issuer_ticker': 'PTRO',
 'letter_number': 'CORSEC/L/2023/VIII-0047',
 'positions': [{'is_independent': False,
                'name': 'Muhammad Faisal Erlantara',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-08-11'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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