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20230704_KMDS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336478.pdf

Board change Text extracted KMDS

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 Nomor Surat                            032/KMDS/CORSEC/VI/2023

 Nama Perusahaan                        PT Kurniamitra Duta Sentosa Tbk.

 Kode Emiten                            KMDS

 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 Kurniamitra Duta Sentosa Tbk.




 Dewi Irianty Wijaya

 Direktur Keuangan




 PT Kurniamitra Duta Sentosa Tbk.
 Komplek Pergudangan T8 No. 16
 Telepon : (021) 2235 3388, Fax : (021) 2904 7378, www.kmds.co.id



 Nama Pengirim                          Dewi Irianty Wijaya

 Jabatan                                Direktur Keuangan
 Tanggal dan Waktu                      04-07-2023 11:56

 Lampiran                               1. 032 surat audit internal KMDS - 28 jun 2023 ttd.pdf


   Dokumen ini merupakan dokumen resmi PT Kurniamitra Duta Sentosa Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kurniamitra Duta Sentosa Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             032/KMDS/CORSEC/VI/2023

 Issuer Name                           PT Kurniamitra Duta Sentosa Tbk.

 Issuer Code                           KMDS

 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 Kurniamitra Duta Sentosa Tbk.




 Dewi Irianty Wijaya

 Direktur Keuangan




 PT Kurniamitra Duta Sentosa Tbk.
 Komplek Pergudangan T8 No. 16
 Phone : (021) 2235 3388, Fax : (021) 2904 7378, www.kmds.co.id



 Sender Name                           Dewi Irianty Wijaya

 Function                              Direktur Keuangan

 Date and Time                         04-07-2023 11:56

 Attachment                            1. 032 surat audit internal KMDS - 28 jun 2023 ttd.pdf


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

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Size0.01 MB
Published4 Jul 2023
Pages2
Characters3,001
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Rule parser OK confidence 0.900 126 ms 12 Sep 2026 22:10
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 Kurniamitra Duta Sentosa Tbk.',
 'issuer_ticker': 'KMDS',
 'letter_number': '032/KMDS/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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