Back to announcement
20230704_HITS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336909_lamp1.pdf
Board change Needs review HITSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.920
PT Humpuss
Intermoda Iransportasi Tbk.
No. 113/DU-HIT/VII/2023
Jakarta, 4 Juli 2023 | July 4, 2023
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Informasi Pemberhentian dan
Pengangkatan Kepala Unit Internal Audit
PT Humpuss Intermoda Transportasi Tbk.
(“Perseroan”)
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa
Keuangan Nomor 56/POJK.04/2015 tentang
Pembentukan dan Pedoman Penyusunan
Piagam Unit Audit Internal, serta
berdasarkan Surat Keputusan Direksi No.
No. 022/SK/DU-HIT/VII/2023 tanggal 1
Juli 2023 (terlampir).
Direksi Perseroan menetapkan perubahan
Kepala Unit Internal Audit Perseroan, yaitu:
Mangkuluhur City Tower One 27"#Floor Jalan Jend. Gatot Subroto Kav 1-3, Jakarta 12930 Phone : (62-21) 509 33155 Fax : (62 -21) 509 66344
To.
Chairman of the Board of
Commissioners
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Subject: Information on the Dismissal and
Appointment of the Head of the Internal
Audit Unit of PT Humpuss Intermoda
Transportasi Tbk. ("Company")
Dear Sirs/Madam,
Referring to the Financial Services
Authority Regulation Number
56/POJK.04/2015 concerning the
Establishment and Guidelines of Forming of
the Internal Audit Unit Charter, and based
on the Decree of the Board of Directors No.
022/SK/DU-HIT/VII/2023 dated July 1,
2023 (attached).
The Board of Directors of the Company
determines the change of Head of the
Company's Internal Audit Unit, as follows:
Semula : Kepala Unit/Head of the
(Before) Dhany Ardiansyah Unit
Menjadi Tag Kepala Unit/Head of the
(After) Dharma Gemiardi Unit
Demikian penyampaian dari kami. Atas
perhatian dan kerjasamanya disampaikan
terima kasih.
Paraf':
LI cs | ng
Im Ed
Thus, our submission. Thank you for your
attention and cooperation.
The Reliable Partner
Page 2 OCR 0.849
Direktur Utama | President Director Tembusan Yth./cc: e Direktur Utama/President Director PT Bursa Efek Indonesia @ Dewan Komisaris/Board of Commissioners PT Humpuss Intermoda Transportasi Tbk. Paraf : sL | Cs DR alwi! The Reliable Partner
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
124 ms
13 Sep 2026 17:42
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-07-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Humpuss\n Intermoda Iransportasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Pemberhentian dan Subject: Information on the Dismissal '
'and'}