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20230810_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31360394_lamp1.pdf

Board change Needs review PTRO

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Page 1 OCR 0.915
Tangerang Selatan, 11 Agustus 2023

Ref No.: CORSEC/L/2023/VIII-0047

Kepada Yth. /To

1. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

2. Bapak I Gede Nyoman Yetna

Direktur Penilaian Perusahaan

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower 1

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

naa.

Perihal/
Subject:

Dengan hormat,

Merujuk kepada POJK No. 56/POJK.04/2015
tentang Pembentukan dan Pedoman Penyusunan
Piagam Unit Audit Internal dan Peraturan No. I-E
tentang Kewajiban Penyampaian Informasi,
bersama ini diberitahukan bahwa telah terjadi
perubahan Kepala Unit Audit Internal berdasarkan
pengangkatan dan pemberhentian oleh Presiden
Direktur atas persetujuan Dewan Komisaris
tertanggal 11 Agustus 2023, sebagai berikut:

Head Office

Indy Bintaro Office Park

Jalan Boulevard Bintaro Jaya
(CBD Bintaro kav. B7/A6

Pondok Jaya, Pondok Aren
Tangerang Selatan, Banten 15224
T 46221 29770999

F 46221 29770998
www.petrosea.com

Pemberitahuan Perubahan Kepala Unit Audit Internal PT Petrosea Tbk / The Notification
of the Change of the Head of Internal Audit Unit of PT Petrosea Tbk

Dear Sirs,

Referring to POJK No. 56/POJK.04/2015 regarding
the Establishment and Guidelines for the
Preparation of the Internal Audit Unit Charter and
Regulation No. I-£ regarding Obligations for
Disclosure of Information, hereby notified that
there has been a change in the Head of the
Internal Audit Unit based on the appointment and
dismissal by the President Director with the
approval of the Board of Commissioners dated 11
August 2023, as follows:

Sebelum

Sesudah

Haryanto Ginting

Muhammad Faisal Erlantara

Demikian kami sampaikan. Terima kasih.

Hormat kami/Yours-sincerely,
PT Petrosea Tbk

mer Pan

Anto Broto

N. Sekretaris Perusahaan/ Corporate Secretary

Thank you.

File

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Size0.3 MB
Published11 Aug 2023
Pages1
Characters1,906
Text sourceOCR
OCR confidence0.915

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 83 ms 13 Sep 2026 17:31

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Petrosea Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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