Skip to content
Back to announcement

20230731_ARCI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355690_lamp2.pdf

Board change Needs review 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 1

Page 1 OCR 0.915
h PT Archi Indonesia Tbk.

Jakarta, 31 Juli 2023

No./No. : 0048/ARCHI/7/2023/G
Kepada/To : Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo,

Jl. Lapangan Banteng Timur No. 2-4,

Jakarta 10710

U.p. : Kepala Eksekutif Pengawas Pasar Modal
Perihal/Re:

Indonesia Tbk./

Pemberitahuan Pengangkatan Kepala Unit Audit Internal dari PT Archi

Notice on the Appointment of the Head of Internal Audit of PT Archi

Indonesia Tbk.

Dengan Hormat,

Dengan ini Direksi PT Archi Indonesia Tbk.
(“Perseroan”) menyampaikan bahwa Direksi
Perseroan telah mengangkat Rein Sandi Bonggo
sebagai Kepala Unit Audit Internal Perseroan
efektif sejak tanggal 31 Juli 2023.

Keterbukaan informasi sebagaimana
disampaikan oleh Perseroan dalam Surat ini
disampaikan dalam rangka memenuhi ketentuan
pelaporan pada Peraturan Otoritas Jasa
Keuangan No. 56/POJK.04/2015 tentang
Pembentukan dan Pedoman Penyusunan
Piagam Unit Audit Internal.

Demikian kami sampaikan keterbukaan
informasi ini. Atas perhatiannya kami ucapkan
terima kasih.

Hormat Kami'/ Yours Faithfully,
PT Archi Indonesia Tbk.

Mer archi Indonesia Tbk. -

Kifayat Dwiputro Sulaksono
itektur/Director

Dear Sir/Madam,

Herewith the Board of Directors of PT Archi
Indonesia Tbk. (“Company”) convey that the
Board of Directors of the Company has appointed
Rein Sandi Bonggo as the Head of Internal Audit
of the Company effective from 31 July 2023.

The public disclosure conveyed by the Company
herein is submitted to comply with the provisions
the Indonesian Financial Services Authority
Regulation No. 56/POJK.04/2014 regarding
Establishment and Guidelines for the Preparation
of the Internal Audit Unit Charter.

Accordingly this public disclosure is conveyed.
Thank you for your attention.

Rajawali Place, 27" Floor
Jl. H.R. Rasuna Said Kav. B/4
Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910
P:462 21 576 1719

File

File Open PDF
Source IDX
Size0.05 MB
Published31 Jul 2023
Pages1
Characters1,865
Text sourceOCR
OCR confidence0.915

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 Needs review confidence 0.100 112 ms 13 Sep 2026 17:34

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-07-31',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Archi Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
↑↓ select ↵ open ⇧↵ see every result