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20260928_DLTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161299.pdf

Board change Parsed DLTA

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 Nomor Surat                             050/Corp.Sec-PTD/IX/2026

 Nama Perusahaan                         Delta Djakarta Tbk

 Kode Emiten                             DLTA

 Lampiran                                1

 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

                     Christian Linardo                                         Ifvan Julianus



 Demikian untuk diketahui.


 Hormat Kami,
 Delta Djakarta Tbk




 Ma. Joe De Castro Perucho

 Finance Director and Corporate Secretary




 Delta Djakarta Tbk
 Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
 Telepon : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-



 Nama Pengirim                           Ma. Joe De Castro Perucho

 Jabatan                                 Finance Director and Corporate Secretary
 Tanggal dan Waktu                       28-09-2026 16:50

 Lampiran                                1. Keputusan Direksi Internal Audit Manager.pdf


  Dokumen ini merupakan dokumen resmi Delta Djakarta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. Delta Djakarta Tbk bertanggung jawab penuh atas informasi
                                         yang tertera didalam dokumen ini.
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 Letter / Announcement No.                  050/Corp.Sec-PTD/IX/2026

 Issuer Name                                Delta Djakarta Tbk

 Issuer Code                                DLTA

 Attachment                                 1

 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

                        Christian Linardo                                          Ifvan Julianus



Thus to be informed accordingly.


 Respectfully,
 Delta Djakarta Tbk




 Ma. Joe De Castro Perucho

 Finance Director and Corporate Secretary




 Delta Djakarta Tbk
 Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
 Phone : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-



 Sender Name                                Ma. Joe De Castro Perucho

 Function                                   Finance Director and Corporate Secretary

 Date and Time                              28-09-2026 16:50

 Attachment                                 1. Keputusan Direksi Internal Audit Manager.pdf


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

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Size0.01 MB
Published28 Sep 2026
Pages2
Characters3,185
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Raw output
{'announced_date': '2026-09-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-09-28',
              'name': 'Ifvan Julianus',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-28',
              'name': 'Christian Linardo',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Delta Djakarta Tbk',
 'issuer_ticker': 'DLTA',
 'letter_number': '050/Corp.Sec-PTD/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Christian Linardo',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-09-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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