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20230717_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342363.pdf
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Nomor Surat 011/DIR-CORSEC-PIK2/VII/2023
Nama Perusahaan PT Pratama Abadi Nusa Industri Tbk.
Kode Emiten PANI
Lampiran 3
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 18 Juli 2023
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Helmy Taher Puji Astuti
Demikian untuk diketahui.
Hormat Kami,
PT Pratama Abadi Nusa Industri Tbk.
Christy Grassela
Corporate Secretary
PT Pratama Abadi Nusa Industri Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21)50525999, Fax : 0, https://pratamaabadi.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 18-07-2023 09:42
Lampiran 1. 002 SK DIR_DKM PIK2 VII 2023 Keputusan Direksi.pdf
2. 003 SK DIK-DKM-PIK2 VII 2023 Piagam Audit Internal.pdf
3. 011 DIRCORSERPIK2VII2023Penggantian Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Pratama Abadi Nusa Industri Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pratama Abadi Nusa Industri Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 011/DIR-CORSEC-PIK2/VII/2023
Issuer Name PT Pratama Abadi Nusa Industri Tbk.
Issuer Code PANI
Attachment 3
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 18 July 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Helmy Taher Puji Astuti
Thus to be informed accordingly.
Respectfully,
PT Pratama Abadi Nusa Industri Tbk.
Christy Grassela
Corporate Secretary
PT Pratama Abadi Nusa Industri Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21)50525999, Fax : 0, https://pratamaabadi.com
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 18-07-2023 09:42
Attachment 1. 002 SK DIR_DKM PIK2 VII 2023 Keputusan Direksi.pdf
2. 003 SK DIK-DKM-PIK2 VII 2023 Piagam Audit Internal.pdf
3. 011 DIRCORSERPIK2VII2023Penggantian Audit Internal.pdf
This is an official document of PT Pratama Abadi Nusa Industri Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pratama Abadi Nusa Industri Tbk. is fully
responsible for the information contained within this document.
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12 Sep 2026 22:09
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-18',
'name': 'Puji Astuti',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-18',
'name': 'Helmy Taher',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pratama Abadi Nusa Industri Tbk.',
'issuer_ticker': 'PANI',
'letter_number': '011/DIR-CORSEC-PIK2/VII/2023',
'positions': [{'is_independent': False,
'name': 'Helmy Taher',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-07-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}