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20230712_AGII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340767.pdf

Board change Text extracted AGII

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 Nomor Surat                          119/SIG-VII/2023

 Nama Perusahaan                      PT Samator Indo Gas Tbk

 Kode Emiten                          AGII

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 11 Juli 2023
Sebagai Berikut :

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

                Ganggar Dwi Christiawan                                    Maria Theresia



 Demikian untuk diketahui.


 Hormat Kami,
 PT Samator Indo Gas Tbk




 Erwin

 Manager




 PT Samator Indo Gas Tbk
 Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
 Telepon : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com



 Nama Pengirim                        Erwin

 Jabatan                              Manager
 Tanggal dan Waktu                    12-07-2023 08:33

 Lampiran                             1. Surat Pengantar Perubahan Kepala IA SIG.pdf


                                      2. SK Dirut - Pengangkatan Audit Internal-signed.pdf


   Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           119/SIG-VII/2023

 Issuer Name                         PT Samator Indo Gas Tbk

 Issuer Code                         AGII

 Attachment                          2

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 11 July 2023 as follows :



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

                 Ganggar Dwi Christiawan                                     Maria Theresia



Thus to be informed accordingly.


 Respectfully,
 PT Samator Indo Gas Tbk




 Erwin

 Manager




 PT Samator Indo Gas Tbk
 Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
 Phone : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com



 Sender Name                         Erwin

 Function                            Manager

 Date and Time                       12-07-2023 08:33

 Attachment                         1. Surat Pengantar Perubahan Kepala IA SIG.pdf


                                    2. SK Dirut - Pengangkatan Audit Internal-signed.pdf


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

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Size0.01 MB
Published12 Jul 2023
Pages2
Characters3,036
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Raw output
{'announced_date': '2023-07-12',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-11',
              'name': 'Maria Theresia',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-11',
              'name': 'Ganggar Dwi Christiawan',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Samator Indo Gas Tbk',
 'issuer_ticker': 'AGII',
 'letter_number': '119/SIG-VII/2023',
 'positions': [{'is_independent': False,
                'name': 'Ganggar Dwi Christiawan',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-11'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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