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20230707_CLAY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31338971.pdf

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 Nomor Surat                          001/SK-HRD/CPR/VII/2023

 Nama Perusahaan                      PT Citra Putra Realty Tbk

 Kode Emiten                          CLAY

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 07 Juli 2023
Sebagai Berikut :

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

                      Eka Prasetya                                          Prisma Andhika



 Demikian untuk diketahui.


 Hormat Kami,
 PT Citra Putra Realty Tbk




 Nany Adriani

 Direktur Utama




 PT Citra Putra Realty Tbk
 Menara Bidakara 2 Lt 17
 Telepon : 021-29069370, 021-31996270, Fax : 021-31996267, https://www.cpr.co.id/



 Nama Pengirim                        Nany Adriani

 Jabatan                              Direktur Utama
 Tanggal dan Waktu                    07-07-2023 16:26

 Lampiran                             1. SK Pengangkatan Unit Audit Internal 2023.pdf


    Dokumen ini merupakan dokumen resmi PT Citra Putra Realty Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Putra Realty Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             001/SK-HRD/CPR/VII/2023

 Issuer Name                           PT Citra Putra Realty Tbk

 Issuer Code                           CLAY

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 07 July 2023 as follows :



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

                        Eka Prasetya                                           Prisma Andhika



Thus to be informed accordingly.


 Respectfully,
 PT Citra Putra Realty Tbk




 Nany Adriani

 Direktur Utama




 PT Citra Putra Realty Tbk
 Menara Bidakara 2 Lt 17
 Phone : 021-29069370, 021-31996270, Fax : 021-31996267, https://www.cpr.co.id/



 Sender Name                           Nany Adriani

 Function                              Direktur Utama

 Date and Time                         07-07-2023 16:26

 Attachment                            1. SK Pengangkatan Unit Audit Internal 2023.pdf


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

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Size0.01 MB
Published7 Jul 2023
Pages2
Characters2,902
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Raw output
{'announced_date': '2023-07-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-07',
              'name': 'Prisma Andhika',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-07',
              'name': 'Eka Prasetya',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Citra Putra Realty Tbk',
 'issuer_ticker': 'CLAY',
 'letter_number': '001/SK-HRD/CPR/VII/2023',
 'positions': [{'is_independent': False,
                'name': 'Eka Prasetya',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-07'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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