Skip to content
Back to announcement

20230731_ARCI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355690.pdf

Board change Text extracted ARCI

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                             0048/ARCHI/7/2023/G

 Nama Perusahaan                         PT Archi Indonesia Tbk

 Kode Emiten                             ARCI

 Lampiran                                2

 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

                     Rein Sandi Bonggo                                      Daniel Eka Chandra



 Demikian untuk diketahui.


 Hormat Kami,
 PT Archi Indonesia Tbk




 Hidayat Dwiputro Sulaksono

 Corporate Secretary




 PT Archi Indonesia Tbk
 Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
 Telepon : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com



 Nama Pengirim                           Hidayat Dwiputro Sulaksono

 Jabatan                                 Corporate Secretary
 Tanggal dan Waktu                       31-07-2023 17:48

 Lampiran                                1. ARCI_Keputusan Sirkuler BOD_Internal Audit.pdf


                                         2. ARCI_Pengangkatan Kepala Audit Internal.pdf


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


 Letter / Announcement No.             0048/ARCHI/7/2023/G

 Issuer Name                           PT Archi Indonesia Tbk

 Issuer Code                           ARCI

 Attachment                            2

 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

                   Rein Sandi Bonggo                                        Daniel Eka Chandra



Thus to be informed accordingly.


 Respectfully,
 PT Archi Indonesia Tbk




 Hidayat Dwiputro Sulaksono

 Corporate Secretary




 PT Archi Indonesia Tbk
 Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
 Phone : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com



 Sender Name                           Hidayat Dwiputro Sulaksono

 Function                              Corporate Secretary

 Date and Time                         31-07-2023 17:48

 Attachment                           1. ARCI_Keputusan Sirkuler BOD_Internal Audit.pdf


                                      2. ARCI_Pengangkatan Kepala Audit Internal.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published31 Jul 2023
Pages2
Characters3,260
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 0.900 132 ms 12 Sep 2026 22:07
Raw output
{'announced_date': '2023-07-31',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-31',
              'name': 'Daniel Eka Chandra',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-31',
              'name': 'Rein Sandi Bonggo',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Archi Indonesia Tbk',
 'issuer_ticker': 'ARCI',
 'letter_number': '0048/ARCHI/7/2023/G',
 'positions': [{'is_independent': False,
                'name': 'Rein Sandi Bonggo',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-31'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
↑↓ select ↵ open ⇧↵ see every result