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20230726_IKAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354390.pdf

Board change Text extracted IKAI

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 Nomor Surat                           011/IKAI/VII/2023

 Nama Perusahaan                       Intikeramik Alamasri Industri Tbk

 Kode Emiten                           IKAI

 Lampiran                              1

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 17 Juli 2023
Sebagai Berikut :

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

                Riris Pasaribu S.E.,M.AK.                                      Sartika Suardi



 Demikian untuk diketahui.


 Hormat Kami,
 Intikeramik Alamasri Industri Tbk




 Winda Yohana

 Corporate Secretary




 Intikeramik Alamasri Industri Tbk
 Menara Bidakara 2 lantai 1, Jl. Gatot Subroto Kav. 71-73, Jakarta Selatan 12870
 Telepon : (021) 83700435, Fax : (021) 83700436, www.intikeramik.com



 Nama Pengirim                         Winda Yohana

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     26-07-2023 14:31

 Lampiran                             1. Surat Penunjukan Internal Audit.pdf


    Dokumen ini merupakan dokumen resmi Intikeramik Alamasri Industri Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Intikeramik Alamasri Industri Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             011/IKAI/VII/2023

 Issuer Name                           Intikeramik Alamasri Industri Tbk

 Issuer Code                           IKAI

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 17 July 2023 as follows :



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

                 Riris Pasaribu S.E.,M.AK.                                     Sartika Suardi



Thus to be informed accordingly.


 Respectfully,
 Intikeramik Alamasri Industri Tbk




 Winda Yohana

 Corporate Secretary




 Intikeramik Alamasri Industri Tbk
 Menara Bidakara 2 lantai 1, Jl. Gatot Subroto Kav. 71-73, Jakarta Selatan 12870
 Phone : (021) 83700435, Fax : (021) 83700436, www.intikeramik.com



 Sender Name                           Winda Yohana

 Function                              Corporate Secretary

 Date and Time                         26-07-2023 14:31

 Attachment                           1. Surat Penunjukan Internal Audit.pdf


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

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Size0.01 MB
Published26 Jul 2023
Pages2
Characters3,048
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Raw output
{'announced_date': '2023-07-26',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-17',
              'name': 'Sartika Suardi',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-17',
              'name': 'Riris Pasaribu S.E.,M.AK.',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Intikeramik Alamasri Industri Tbk',
 'issuer_ticker': 'IKAI',
 'letter_number': '011/IKAI/VII/2023',
 'positions': [{'is_independent': False,
                'name': 'Riris Pasaribu S.E.,M.AK.',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-17'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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