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20230703_BOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336303.pdf

Board change Text extracted BOBA

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 Nomor Surat                            043/FIF/CORSEC/VI/2023

 Nama Perusahaan                        PT Formosa Ingredient Factory Tbk

 Kode Emiten                            BOBA

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 28 Juni 2023
Sebagai Berikut :

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

                     Addolina Nur Ray                                         Anggie Septian



 Demikian untuk diketahui.


 Hormat Kami,
 PT Formosa Ingredient Factory Tbk




 Dewi Irianty Wijaya

 Wakil Direktur Utama




 PT Formosa Ingredient Factory Tbk
 Berlian 88 Biz Estate Blok C No.1
 Telepon : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id



 Nama Pengirim                          Dewi Irianty Wijaya

 Jabatan                                Wakil Direktur Utama
 Tanggal dan Waktu                      04-07-2023 11:59

 Lampiran                               1. 043 Surat Internal Audit BOBA - 28 jun 2023 ttd.pdf


  Dokumen ini merupakan dokumen resmi PT Formosa Ingredient Factory Tbk yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Formosa Ingredient Factory Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             043/FIF/CORSEC/VI/2023

 Issuer Name                           PT Formosa Ingredient Factory Tbk

 Issuer Code                           BOBA

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 28 June 2023 as follows :



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

                    Addolina Nur Ray                                          Anggie Septian



Thus to be informed accordingly.


 Respectfully,
 PT Formosa Ingredient Factory Tbk




 Dewi Irianty Wijaya

 Wakil Direktur Utama




 PT Formosa Ingredient Factory Tbk
 Berlian 88 Biz Estate Blok C No.1
 Phone : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id



 Sender Name                           Dewi Irianty Wijaya

 Function                              Wakil Direktur Utama

 Date and Time                         04-07-2023 11:59

 Attachment                            1. 043 Surat Internal Audit BOBA - 28 jun 2023 ttd.pdf


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

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Size0.01 MB
Published4 Jul 2023
Pages2
Characters3,036
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Raw output
{'announced_date': '2023-07-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-06-28',
              'name': 'Anggie Septian',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-06-28',
              'name': 'Addolina Nur Ray',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Formosa Ingredient Factory Tbk',
 'issuer_ticker': 'BOBA',
 'letter_number': '043/FIF/CORSEC/VI/2023',
 'positions': [{'is_independent': False,
                'name': 'Addolina Nur Ray',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-06-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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