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20230801_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31356658_lamp1.pdf
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KEPUTUSAN PRESIDEN DIREKTUR THE DECREE OF THE PRESIDENT DIRECTOR
PT HERO SUPERMARKET TBK OF PT HERO SUPERMARKET TBK
Nomor: 039/Corsec/VIII/2023 Number: 039/Corsec/VIII/2023
MENGENAI CONCERNING
PENUNJUKKAN THE APPOINTMENT
KEPALA UNIT AUDIT INTERNAL HEAD OF INTERNAL AUDIT UNIT
Mengingat : 1. Unit Internal Audit (“UIA”) Considering : 1. Internal Audit Unit (“IAU”)
merupakan sebuah unit is an internal unit with
internal yang memiliki misi mission to provide
untuk memberikan pelayanan independent, objective
independen jaminan assurance and consulting
keobyektifan, dan konsultasi services that is guided by a
yang dipandu oleh falsafah philosophy of adding value
nilai tambah guna to improve the operations
meningkatkan kinerja PT Hero of PT Hero Supermarket
Supermarket Tbk Tbk (the “Company”). It
(“Perseroan”). Unit ini assists the Company in
membantu Perseroan dalam accomplishing its objective
mencapai tujuannya dengan by bringing a systematic
menggunakan pendekatan and disciplined approach to
yang sistematis dan disiplin evaluate and improve the
untuk mengevaluasi dan effectiveness of the
meningkatkan efektifitas organization’s risk
manajemen resiko, management, control and
pengendalian serta proses corporate governance
tata kelola perusahaan; dan processes; and
2. Kepala Unit Audit Internal 2. The Head of Internal Audit
diangkat dan diberhentikan Unit is appointed and
oleh Presiden Direktur dismissed by the President
dengan persetujuan Dewan Director with the approval
Komisaris. of the Board of
Commissioner.
Berdasarkan : 1. Peraturan Otoritas Jasa In view of : 1. OJK Regulation No.
Keuangan No. 56/POJK.04/2015 56/POJK.04/2015 concerning
tentang Pembentukan dan the Establishment and
Pedoman Penyusunan Piagam Guidelines for the Internal
Unit Audit Internal; dan Audit Charter; and
2. Surat Perseroan Nomor 2. The Company's Letter
055/Corsec/X/2022 tertanggal Number 055/Corsec/X/2022
18 Oktober 2022 tentang dated 18 October 2022
Keterbukaan Informasi concerning Disclosure of
mengenai Penggantian Kepala Information regarding the
Audit Internal Perseroan. Changes of the Company's
Head of Internal Audit.
PT Hero Supermarket Tbk
Graha Hero I CBD Bintaro Jaya Sektor 7 Blok B7/A7 I Pondok Jaya, Pondok Aren I Tangerang Selatan 15220 - Indonesia
Phone: +6221 8378 8388 I www.hero.co.id I Call Centre 0-800-1-998877
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Menetapkan : Penunjukkan Bapak Paulus To : The appointment of Mr. Paulus as
sebagai Kepala Unit Audit Internal stipulate the Head of Internal Audit Unit of
Perseroan terhitung sejak 1 the Company effective as of 1
Agustus 2023. August 2023.
Tugas dan tanggung jawab Kepala Unit Audit Internal The duties and responsibilities of the Head of
Audit akan mengikuti Piagam Audit Internal. Internal Audit Unit shall refer to the Internal Audit
Charter.
Tangerang Selatan/South Tangerang, 1 Agustus/August 2023
Menandatangani untuk dan atas nama/Sign for and on behalf of
PT Hero Supermarket Tbk
________________
Ingemar Patrik Lindvall
Presiden Direktur/President Director
PT Hero Supermarket Tbk
Graha Hero I CBD Bintaro Jaya Sektor 7 Blok B7/A7 I Pondok Jaya, Pondok Aren I Tangerang Selatan 15220 - Indonesia
Phone: +6221 8378 8388 I www.hero.co.id I Call Centre 0-800-1-998877
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12 Sep 2026 22:07
no e-reporting cover - issuer taken from the announcement
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