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20230728_GZCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355224.pdf

Board change Text extracted GZCO

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 Nomor Surat                           034/EXT/GZC-JKT/COR/VII/2023

 Nama Perusahaan                       Gozco Plantations Tbk

 Kode Emiten                           GZCO

 Lampiran                              1

 Perihal                               Pembentukan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Pembentukan Internal Audit Perseroan yang efektif pada 28 Juli
2023 Sebagai Berikut :

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

                     Yuangga Purnomo                                      Yuangga Purnomo



 Demikian untuk diketahui.


 Hormat Kami,
 Gozco Plantations Tbk




 gzco approver

 approver




 Gozco Plantations Tbk
 Gedung Gozco,Jl. Raya Pasar Minggu 32, Pancoran, Jakarta Selatan 12780
 Telepon : 021- 29755555, Fax : 021- 29755556, www.gozco.com/plantations/home/



 Nama Pengirim                         gzco approver

 Jabatan                               approver
 Tanggal dan Waktu                     28-07-2023 15:55

 Lampiran                              1. SK Penetapan Kepala Unit Audit Internal.pdf


    Dokumen ini merupakan dokumen resmi Gozco Plantations Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gozco Plantations Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            034/EXT/GZC-JKT/COR/VII/2023

 Issuer Name                          Gozco Plantations Tbk

 Issuer Code                          GZCO

 Attachment                           1

 Subject                              Formation Internal Audit


Changes of Internal Audit

Herewith we announce a Formation of Internal Audit effective on 28 July 2023 as follows :



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

                    Yuangga Purnomo                                         Yuangga Purnomo



Thus to be informed accordingly.


 Respectfully,
 Gozco Plantations Tbk




 gzco approver

 approver




 Gozco Plantations Tbk
 Gedung Gozco,Jl. Raya Pasar Minggu 32, Pancoran, Jakarta Selatan 12780
 Phone : 021- 29755555, Fax : 021- 29755556, www.gozco.com/plantations/home/



 Sender Name                          gzco approver

 Function                             approver

 Date and Time                        28-07-2023 15:55

 Attachment                          1. SK Penetapan Kepala Unit Audit Internal.pdf


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

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Size0.01 MB
Published28 Jul 2023
Pages2
Characters2,943
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Raw output
{'announced_date': '2023-07-28',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Gozco Plantations Tbk',
 'issuer_ticker': 'GZCO',
 'letter_number': '034/EXT/GZC-JKT/COR/VII/2023',
 'positions': [{'is_independent': False,
                'name': 'Yuangga Purnomo',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Pembentukan Internal Audit'}
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