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20230731_ARCI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355690_lamp2.pdf
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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
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13 Sep 2026 17:34
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Archi Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}