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20230720_PGLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342904_lamp2.pdf
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PI PT. PEMBANGUNAN GRAHA LESTARI INDAH. Tbk Jl Listrik No.15, Kel. Petisah Tengah, Kec. Medan Petisah Medan 20112 - Indonesia Telp. :6261 4535888 Pax:62 GI 4534111 Email :info@pipeli.co.id Website : www.pipeli.co.id KETERBUKAAN INFORMASI TENTANG PERUBAHAN 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 perubahan Kepala Unit Audit Internal Perseroan dari sebelumnya dijabat oleh Saudari Dewi Sartika menjadi Herdi Yanti terhitung efektif sejak tanggal 17 Juli 2023. Demikian keterbukaan informasi ini kami sampaikan. Medan, 20 Juli 2023 N PT Pembangunan Graha Lestari Indah Tbk. Direksi 4 email : info@travellerssuites.com id oederAloehil Websito : wwwtravellerssuites.co wwwlochio.co.id
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Tag PT. PEMBANGUNAN GRAHA LESTARI INDAH. Tbk Jl Listrik No.15, Kel. Petisah Tengah, Kec. Medan Petisah Medan 20112 - Indonesia Telp. :62 614535888 Fax :62 64534111 Website : wwwptpali.co.id PUBLIC DISCLOSURE CHANGES IN THE COMPOSITION OF HEAD OF THE AUDIT INTERNAL OF PT PEMBANGUNAN GRAHA LESTARI INDAH Tbk (the “Company”) Reference is made to the Financial Service Authority Regulation No 55/POJK 04/2015 dated 23 December 2015 on the Establishment and Work Guideline of the Audit Committee (“FSA Regulation 55/2015”): We hereby inform that the Company's Board of Commnissioners has approved the changes in the head of the Company's Audit Internal from by Mrs Dewi Sartika to Mrs Herdi Yanti effective from July 17n, 2023. Hereby this public disclosure is conveyed. Medan, July 20” 2023 | PT Pembangunan Graha Lestari Indah Tbk. | Board of Directors e-mail :info@travellerssuites.com order@lochis co.id Website : www.Imvellerssuites.com wwrwloohio.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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'issuer_name': 'PT PEMBANGUNAN GRAHA LESTARI INDAH. Tbk',
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