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20230703_EXCL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31335866.pdf
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Nomor Surat 864/EXT/CSEC/CEOD/2023
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Juli 2023
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Mohammad Abdul Kader Bhuyan Syahrial Hubbany
Demikian untuk diketahui.
Hormat Kami,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
PT XL Axiata Tbk
Gedung XL Axiata Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Telepon : (021) 576 1881, Fax : (021) 576 1880, www.xl.co.id
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 15:19
Lampiran 1. Mohammad Abdul Kader Bhuyan CV.pdf
Dokumen ini merupakan dokumen resmi PT XL Axiata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT XL Axiata Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 864/EXT/CSEC/CEOD/2023
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 July 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Mohammad Abdul Kader Bhuyan Syahrial Hubbany
Thus to be informed accordingly.
Respectfully,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
PT XL Axiata Tbk
Gedung XL Axiata Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Phone : (021) 576 1881, Fax : (021) 576 1880, www.xl.co.id
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 03-07-2023 15:19
Attachment 1. Mohammad Abdul Kader Bhuyan CV.pdf
This is an official document of PT XL Axiata Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT XL Axiata Tbk is fully responsible for the information contained within this
document.
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-01',
'name': 'Syahrial Hubbany',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-01',
'name': 'Mohammad Abdul Kader Bhuyan',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT XL Axiata Tbk',
'issuer_ticker': 'EXCL',
'letter_number': '864/EXT/CSEC/CEOD/2023',
'positions': [{'is_independent': False,
'name': 'Mohammad Abdul Kader Bhuyan',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}