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20230712_NASI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340992.pdf
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Nomor Surat 001/WIM-OJK/VII/2023
Nama Perusahaan PT Wahana Inti Makmur Tbk
Kode Emiten NASI
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 Juli 2023
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Felicia Fautine Fitri Dwi Wahyuni
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Inti Makmur Tbk
Piero Mustafa
Direktur Utama
PT Wahana Inti Makmur Tbk
Gedung Latumenten Jl. Prof Dr Latumenten, 35 I/J, Kelurahan Angke, Kecamatan
Telepon : (021) 22066031, Fax : -, www.wahanaintimakmur.com
Nama Pengirim Piero Mustafa
Jabatan Direktur Utama
Tanggal dan Waktu 12-07-2023 23:09
Lampiran 1. 001. Perubahan Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Wahana Inti Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Inti Makmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/WIM-OJK/VII/2023
Issuer Name PT Wahana Inti Makmur Tbk
Issuer Code NASI
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 10 July 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Felicia Fautine Fitri Dwi Wahyuni
Thus to be informed accordingly.
Respectfully,
PT Wahana Inti Makmur Tbk
Piero Mustafa
Direktur Utama
PT Wahana Inti Makmur Tbk
Gedung Latumenten Jl. Prof Dr Latumenten, 35 I/J, Kelurahan Angke, Kecamatan
Phone : (021) 22066031, Fax : -, www.wahanaintimakmur.com
Sender Name Piero Mustafa
Function Direktur Utama
Date and Time 12-07-2023 23:09
Attachment 1. 001. Perubahan Audit Internal.pdf
This is an official document of PT Wahana Inti Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wahana Inti Makmur Tbk is fully responsible for the information
contained within this document.
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confidence 0.900
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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-10',
'name': 'Fitri Dwi Wahyuni',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-10',
'name': 'Felicia Fautine',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wahana Inti Makmur Tbk',
'issuer_ticker': 'NASI',
'letter_number': '001/WIM-OJK/VII/2023',
'positions': [{'is_independent': False,
'name': 'Felicia Fautine',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}