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20260212_PRDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32027072.pdf

Board change Text extracted PRDA

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 Nomor Surat                          040/CORSEC/EKS/II/2026

 Nama Perusahaan                      PT Prodia Widyahusada Tbk.

 Kode Emiten                          PRDA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 Februari
2026 Sebagai Berikut :

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

               Nasib Pandapotan Limbong                                      Sri Paulani



 Demikian untuk diketahui.


 Hormat Kami,
 PT Prodia Widyahusada Tbk.




 Marina Eka Amalia

 Corporate Secretary




 PT Prodia Widyahusada Tbk.
 Prodia Tower
 Telepon : 021-3144182, Fax : 021-3144181, www.prodia.co.id



 Nama Pengirim                        Marina Eka Amalia

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    12-02-2026 08:26

 Lampiran                             1. PRDA_Laporan Perubahan Kepala Internal Audit.pdf


  Dokumen ini merupakan dokumen resmi PT Prodia Widyahusada Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prodia Widyahusada Tbk. bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.          040/CORSEC/EKS/II/2026

 Issuer Name                        PT Prodia Widyahusada Tbk.

 Issuer Code                        PRDA

 Attachment                         1

 Subject                            Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 10 February 2026 as follows :



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

               Nasib Pandapotan Limbong                                      Sri Paulani



Thus to be informed accordingly.


 Respectfully,
 PT Prodia Widyahusada Tbk.




 Marina Eka Amalia

 Corporate Secretary




 PT Prodia Widyahusada Tbk.
 Prodia Tower
 Phone : 021-3144182, Fax : 021-3144181, www.prodia.co.id



 Sender Name                        Marina Eka Amalia

 Function                           Corporate Secretary

 Date and Time                      12-02-2026 08:26

 Attachment                         1. PRDA_Laporan Perubahan Kepala Internal Audit.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Feb 2026
Pages2
Characters2,850
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Prodia Widyahusada Tbk. · Nama Perusahaan p.1 ×30
linked person Marina Eka Amalia · Corporate Secretary p.1 ×5

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 0.900 174 ms 12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-12',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-02-10',
              'name': 'Sri Paulani',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-02-10',
              'name': 'Nasib Pandapotan Limbong',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Prodia Widyahusada Tbk.',
 'issuer_ticker': 'PRDA',
 'letter_number': '040/CORSEC/EKS/II/2026',
 'positions': [{'is_independent': False,
                'name': 'Nasib Pandapotan Limbong',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-02-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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