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20230703_CITY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336221.pdf

Board change Text extracted CITY

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 Nomor Surat                          028/CORSEC/NCD/VII/2023

 Nama Perusahaan                      PT Natura City Developments Tbk.

 Kode Emiten                          CITY

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 03 Juli 2023
Sebagai Berikut :

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

            MAS AGUNG PRAWIRA UTAMA                               SANDO EFRATA SIMANJUNTAK



 Demikian untuk diketahui.


 Hormat Kami,
 PT Natura City Developments Tbk.




 Siti Fidya Airyne

 Corporate Secretary




 PT Natura City Developments Tbk.
 Sentul International Convention Center, SICC Tower, Lantai 3
 Telepon : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id



 Nama Pengirim                        Siti Fidya Airyne

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    03-07-2023 17:25

 Lampiran                             1. Penunjukan Internal Audit_Agung.pdf


   Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           028/CORSEC/NCD/VII/2023

 Issuer Name                         PT Natura City Developments Tbk.

 Issuer Code                         CITY

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 03 July 2023 as follows :



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

            MAS AGUNG PRAWIRA UTAMA                               SANDO EFRATA SIMANJUNTAK



Thus to be informed accordingly.


 Respectfully,
 PT Natura City Developments Tbk.




 Siti Fidya Airyne

 Corporate Secretary




 PT Natura City Developments Tbk.
 Sentul International Convention Center, SICC Tower, Lantai 3
 Phone : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id



 Sender Name                         Siti Fidya Airyne

 Function                            Corporate Secretary

 Date and Time                       03-07-2023 17:25

 Attachment                         1. Penunjukan Internal Audit_Agung.pdf


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

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Size0.01 MB
Published3 Jul 2023
Pages2
Characters2,998
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Raw output
{'announced_date': '2023-07-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-03',
              'name': 'EFRATA SIMANJUNTAK',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-03',
              'name': 'MAS AGUNG PRAWIRA UTAMA SANDO',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Natura City Developments Tbk.',
 'issuer_ticker': 'CITY',
 'letter_number': '028/CORSEC/NCD/VII/2023',
 'positions': [{'is_independent': False,
                'name': 'MAS AGUNG PRAWIRA UTAMA SANDO',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-07-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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