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20260928_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161310.pdf
Board change Parsed RSCHSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 099/PTCH/SK-DIR/IX/2026
Nama Perusahaan PT Charlie Hospital Semarang Tbk.
Kode Emiten RSCH
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 28
September 2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Mega Choirun Nisa Catur Asih Puspitasari
Demikian untuk diketahui.
Hormat Kami,
PT Charlie Hospital Semarang Tbk.
Sri Mulyaningsih
Direktur Keuangan
PT Charlie Hospital Semarang Tbk.
Jl. Raya Ngabean Kav 1A,
Telepon : (024) 86005000, Fax : , https://charliehospital.co.id/
Nama Pengirim Sri Mulyaningsih
Jabatan Direktur Keuangan
Tanggal dan Waktu 28-09-2026 12:20
Lampiran 1. SK Dekom Audit Internal - Mega CN.pdf
2. SK Audit Internal - Mega CN.pdf
Dokumen ini merupakan dokumen resmi PT Charlie Hospital Semarang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Charlie Hospital Semarang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 099/PTCH/SK-DIR/IX/2026
Issuer Name PT Charlie Hospital Semarang Tbk.
Issuer Code RSCH
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 28 September 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Mega Choirun Nisa Catur Asih Puspitasari
Thus to be informed accordingly.
Respectfully,
PT Charlie Hospital Semarang Tbk.
Sri Mulyaningsih
Direktur Keuangan
PT Charlie Hospital Semarang Tbk.
Jl. Raya Ngabean Kav 1A,
Phone : (024) 86005000, Fax : , https://charliehospital.co.id/
Sender Name Sri Mulyaningsih
Function Direktur Keuangan
Date and Time 28-09-2026 12:20
Attachment 1. SK Dekom Audit Internal - Mega CN.pdf
2. SK Audit Internal - Mega CN.pdf
This is an official document of PT Charlie Hospital Semarang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Charlie Hospital Semarang Tbk. is fully responsible
for the information contained within this document.
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28 Sep 2026 12:30
Raw output
{'announced_date': '2026-09-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-28',
'name': 'Catur Asih Puspitasari',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-28',
'name': 'Mega Choirun Nisa',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Charlie Hospital Semarang Tbk.',
'issuer_ticker': 'RSCH',
'letter_number': '099/PTCH/SK-DIR/IX/2026',
'positions': [{'is_independent': False,
'name': 'Mega Choirun Nisa',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-09-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}