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20230804_TOOL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31357876_lamp1.pdf
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Il NANKAI" Japan Technology No. 004/RNL/VIII/2023 Kepada Yth. Kepala Eksekutif Pengawasan Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta, 10710 Perihal: Penyampaian Perubahan Kepala Unit Audit Internal PT Rohartindo Nusantara Luas Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 56/POJK.04.2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, berikut kami sampaikan perubahan susunan Unit Audit Internal Perseroan berdasarkan Surat Keputusan Direksi No.001/DIRKOM-RNLNIII/2023 tertanggal 04 Agustus 2023 (terlampir). Direksi Perseroan menetapkan perubahan susunan Unit Audit Internal Perseroan yaitu: Kabupaten Tangerang, 04 Agustus 2023 Attention To. Chief Executive of Capital Market Supervision Financial Services Authority Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 244 Jakarta, 10710 Subject : Submission of Change Head of Internal Audit Unit PT Rohartindo Nusantara Luas Tb! (“Company”) : With due respect, With refer to Financial Services Authority Regulation Number 56/POJK.04.2015 concerning — the Establishment and Guidelines of Forming of the Internal Audit Unit Charter, we hereby convey changes the composition of Company's Internal Audit Unit based on the Decree of the Board Directors No.001/DIRKOM-RNLNVIII/2023 dated August 04", 2023 (attached). The Board of Directors of the Company determines changes in the composition of the members of the Company's Internal Audit, as follows: Semula Yulanda Kepala Unit Audit Internal Before Head of Internal Audit Menjadi Nia Agustin Kepala Unit Audit Internal After Head of Internal Audit Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami/Best regards, PT Rohartindo Nusantara Luas Tbk tara Luas Tbk Ronald Hartono Tan Direktur Utama/President Director PT Rohartindo Nusantara Luas Tbk Jalan Raya Perancis, Komplek Pergudangan Kosambi Permai Blok J 31-32 Kel. Jatimulya, Kec. Kosambi, Tangerang, 15211 We hereby convey this information. Thank you for your attention. BS 021-29660660 nankai.co.id
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13 Sep 2026 17:32
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Raw output
{'announced_date': '2023-08-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Rohartindo Nusantara Luas Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Perubahan Kepala Unit Audit Subject : Submission of '
'Change Head of Internal'}