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20260304_PTHK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040576.pdf

Board change Text extracted PTHK

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 Nomor Surat                          OT.02/SD-87/DU.SP/2026

 Nama Perusahaan                      PT Hutama Karya (Persero)

 Kode Emiten                          PTHK

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02 Maret
2026 Sebagai Berikut :

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

                        Muhroni                                              Tri Wibowo



 Demikian untuk diketahui.


 Hormat Kami,
 PT Hutama Karya (Persero)




 Eka Setya Adrianto

 Direktur Keuangan dan Manajemen Risiko




 PT Hutama Karya (Persero)
 Jl. Letjen MT. Haryono Kav. 8, Cawang - Jakarta Timur 13340
 Telepon : 021-8193708, Fax : 021-8196107, www.hutama-karya.com



 Nama Pengirim                        Eka Setya Adrianto

 Jabatan                              Direktur Keuangan dan Manajemen Risiko
 Tanggal dan Waktu                    04-03-2026 10:19

 Lampiran                             1. OJK - Perubahan Ka. SPI 2026.pdf


  Dokumen ini merupakan dokumen resmi PT Hutama Karya (Persero) yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hutama Karya (Persero) bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           OT.02/SD-87/DU.SP/2026

 Issuer Name                         PT Hutama Karya (Persero)

 Issuer Code                         PTHK

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 02 March 2026 as follows :



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

                        Muhroni                                                Tri Wibowo



Thus to be informed accordingly.


 Respectfully,
 PT Hutama Karya (Persero)




 Eka Setya Adrianto

 Direktur Keuangan dan Manajemen Risiko




 PT Hutama Karya (Persero)
 Jl. Letjen MT. Haryono Kav. 8, Cawang - Jakarta Timur 13340
 Phone : 021-8193708, Fax : 021-8196107, www.hutama-karya.com



 Sender Name                         Eka Setya Adrianto

 Function                            Direktur Keuangan dan Manajemen Risiko

 Date and Time                       04-03-2026 10:19

 Attachment                         1. OJK - Perubahan Ka. SPI 2026.pdf


   This is an official document of PT Hutama Karya (Persero) that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Hutama Karya (Persero) is fully responsible for the information
                                              contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Mar 2026
Pages2
Characters2,996
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT Hutama Karya (Persero) · Nama Perusahaan p.1 ×20
linked person Tri Wibowo p.1 ×2
linked person Eka Setya Adrianto · Direktur Keuangan dan Manajemen Risiko p.1 ×5
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 160 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-03-02',
              'name': 'Tri Wibowo',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-02',
              'name': 'Muhroni',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Hutama Karya (Persero)',
 'issuer_ticker': 'PTHK',
 'letter_number': 'OT.02/SD-87/DU.SP/2026',
 'positions': [{'is_independent': False,
                'name': 'Muhroni',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-03-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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