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20261001_IRRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162427.pdf
Board change Parsed IRRASource file signed link, expires in 15 minutes
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Nomor Surat 047/IRR/CS/Jkt/X/2026
Nama Perusahaan PT Itama Ranoraya Tbk.
Kode Emiten IRRA
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 30
September 2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Sumaryono Roben Pontinus
Demikian untuk diketahui.
Hormat Kami,
PT Itama Ranoraya Tbk.
Viertin Maretson Lumban Tobing
Corporate Secretary
PT Itama Ranoraya Tbk.
ITS Tower LT. 21, Niffaro Park Jl. KH Guru Amin No. 18 Pejaten Timur, Pasar
Telepon : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Nama Pengirim Viertin Maretson Lumban Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 01-10-2026 15:16
Lampiran 1. SK Direksi Perubahan Internal Audit 2026.pdf
Dokumen ini merupakan dokumen resmi PT Itama Ranoraya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Itama Ranoraya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 047/IRR/CS/Jkt/X/2026
Issuer Name PT Itama Ranoraya Tbk.
Issuer Code IRRA
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 30 September 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Sumaryono Roben Pontinus
Thus to be informed accordingly.
Respectfully,
PT Itama Ranoraya Tbk.
Viertin Maretson Lumban Tobing
Corporate Secretary
PT Itama Ranoraya Tbk.
ITS Tower LT. 21, Niffaro Park Jl. KH Guru Amin No. 18 Pejaten Timur, Pasar
Phone : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Sender Name Viertin Maretson Lumban Tobing
Function Corporate Secretary
Date and Time 01-10-2026 15:16
Attachment 1. SK Direksi Perubahan Internal Audit 2026.pdf
This is an official document of PT Itama Ranoraya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Itama Ranoraya Tbk. is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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1 Oct 2026 15:30
Raw output
{'announced_date': '2026-10-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-30',
'name': 'Roben Pontinus',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-30',
'name': 'Sumaryono',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Itama Ranoraya Tbk.',
'issuer_ticker': 'IRRA',
'letter_number': '047/IRR/CS/Jkt/X/2026',
'positions': [{'is_independent': False,
'name': 'Sumaryono',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}