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20260917_PWON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32149350.pdf

Board change Parsed PWON

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Page 1
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 Nomor Surat                              50/PJ-CS/IX/2026

 Nama Perusahaan                          Pakuwon Jati Tbk

 Kode Emiten                              PWON

 Lampiran                                 1

 Perihal                                  Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 15
September 2026 Sebagai Berikut :

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

                     Teddy Paulus Sakul                                         Bosse Gozali



 Demikian untuk diketahui.


 Hormat Kami,
 Pakuwon Jati Tbk




 Minarto

 Direktur




 Pakuwon Jati Tbk
 Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
 Telepon : (031) 99218800, Fax : -, www.pakuwonjati.com



 Nama Pengirim                            Minarto

 Jabatan                                  Direktur
 Tanggal dan Waktu                        17-09-2026 12:26

 Lampiran                             1. Perubahan Kepala Internal Audit.PDF


   Dokumen ini merupakan dokumen resmi Pakuwon Jati Tbk yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. Pakuwon Jati Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           50/PJ-CS/IX/2026

 Issuer Name                         Pakuwon Jati Tbk

 Issuer Code                         PWON

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 15 September 2026 as follows :



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

                   Teddy Paulus Sakul                                        Bosse Gozali



Thus to be informed accordingly.


 Respectfully,
 Pakuwon Jati Tbk




 Minarto

 Direktur




 Pakuwon Jati Tbk
 Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
 Phone : (031) 99218800, Fax : -, www.pakuwonjati.com



 Sender Name                         Minarto

 Function                            Direktur

 Date and Time                       17-09-2026 12:26

 Attachment                         1. Perubahan Kepala Internal Audit.PDF


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

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Source IDX
Size0.01 MB
Published17 Sep 2026
Pages2
Characters2,817
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Pakuwon Jati Tbk · Nama Perusahaan p.1 ×18
possible person Minarto · Direktur p.1 ×2
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 99 ms 21 Sep 2026 10:50
Raw output
{'announced_date': '2026-09-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-09-15',
              'name': 'Bosse Gozali',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-15',
              'name': 'Teddy Paulus Sakul',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Pakuwon Jati Tbk',
 'issuer_ticker': 'PWON',
 'letter_number': '50/PJ-CS/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Teddy Paulus Sakul',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-09-15'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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