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20230720_PGLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342904_lamp1.pdf
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ra PT. PEMBANGUNAN GRAHA LESTARI INDAH. Tbk Jl Listrik No.15, Kel. Petisah Tengah, Kec. Medan Petisah Medan 20112 — Indonesia Telp. : 62 61 4525888 Fax : G2 G1 4534111 Email : info@ptpeli.co.id Website : www ptpgli.oo.id KETERBUKAAN INFORMASI TENTANG PENUNJUKKAN KEPALA UNIT AUDIT INTERNAL PT PEMBANGUNAN GRAHA LESTARI INDAH Tbk (“Perseroan”) Merujuk pada Peraturan OJK Nomor 56/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (“POJK No. 56/2015”). Bersama ini kami informasikan bahwa Dewan Komisaris Perseroan telah menyetujui untuk mengangkat Herdi Yanti sebagai Kepala Unit Audit Internal Perseroan terhitung sejak tanggal 17 Juli 2023. Demikian keterbukaan informasi ini kami sampaikan. Medan, 20 Juli 2023 PT Pembangunan Graha Lestari Indah Tbk. @mail : info@ravellerssuites.com x@leehic.co.id Website : wwnwtravsllerssuitas.com swwlechic.co.id
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PI PT. PEMBANGUNAN GARHA LESTARI INDAH. Tbk JL Listrik No.15 Kel. Petisah Tengah, Kec. Medan Petisah dan 20112 — Indonesia 162614535888 Fax :62 GI 4534111 Email :info@ptpsti.co.id Website : www.ptpgli.co.id PUBLIC DISCLOSURE APPOINTMENT of A HEAD of THE AUDIT INTERNAL of PT PEMBANGUNAN GRAHA LESTARI INDAH Tbk (the “Company”) Reference is made to the Financial Service Authority Regulation No 56/POJK.04/2015 dated 23 December 2015 on the Establishment and Work Guideline of the Audit Committee (“FSA Regulation 56/2015”), We hereby inform you that the Board of Commissioners of the Company has approved the appointmeni of Herdi Yanti as a head of the Audit Internal of the Company effective as of. July 17", 2023. Hereby this public disclosure is conveyed. Medan, July 2012023 PT Pembangunan Graha Lestari Indah Tbk. Board of Directors e-mail : infoftravellerssuites.com ordergleehis.co.id Website : www.travellerssuites.com www. leohic.co.id
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13 Sep 2026 17:39
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT PEMBANGUNAN GRAHA LESTARI INDAH. Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}