Skip to content
Back to announcement

20230802_HRME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31357387.pdf

Board change Text extracted HRME

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                          044/HRME/OJK/VIII/2023

 Nama Perusahaan                      PT Menteng Heritage Realty Tbk.

 Kode Emiten                          HRME

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 31 Juli 2023
Sebagai Berikut :

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

               Pompidow Victor Mangihut                                  Tri Purno Nugroho



 Demikian untuk diketahui.


 Hormat Kami,
 PT Menteng Heritage Realty Tbk.




 Christofer Wibisono

 Direktur Utama




 PT Menteng Heritage Realty Tbk.
 Jl. Cilacap No 1, Jakarta 10310
 Telepon : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id



 Nama Pengirim                        Christofer Wibisono

 Jabatan                              Direktur Utama
 Tanggal dan Waktu                    02-08-2023 17:23

 Lampiran                             1. scan0094.pdf


   Dokumen ini merupakan dokumen resmi PT Menteng Heritage Realty Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menteng Heritage Realty Tbk. bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.           044/HRME/OJK/VIII/2023

 Issuer Name                         PT Menteng Heritage Realty Tbk.

 Issuer Code                         HRME

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 31 July 2023 as follows :



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

                 Pompidow Victor Mangihut                                  Tri Purno Nugroho



Thus to be informed accordingly.


 Respectfully,
 PT Menteng Heritage Realty Tbk.




 Christofer Wibisono

 Direktur Utama




 PT Menteng Heritage Realty Tbk.
 Jl. Cilacap No 1, Jakarta 10310
 Phone : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id



 Sender Name                         Christofer Wibisono

 Function                            Direktur Utama

 Date and Time                       02-08-2023 17:23

 Attachment                          1. scan0094.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Aug 2023
Pages2
Characters2,867
Text sourceEmbedded text layer
OCR confidence—

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

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 142 ms 12 Sep 2026 22:06
Raw output
{'announced_date': '2023-08-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-31',
              'name': 'Tri Purno Nugroho',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-31',
              'name': 'Pompidow Victor Mangihut',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Menteng Heritage Realty Tbk.',
 'issuer_ticker': 'HRME',
 'letter_number': '044/HRME/OJK/VIII/2023',
 'positions': [{'is_independent': False,
                'name': 'Pompidow Victor Mangihut',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-31'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
↑↓ select ↵ open ⇧↵ see every result