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20260212_PRDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32027072_lamp1.pdf

Board change Needs review PRDA

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No.: 040/CORSEC/EKS/II/2026                                       Jakarta, 12 Februari/February 2026

Kepada Yth./To:

1.​ OTORITAS JASA KEUANGAN
    Gedung Sumitro Djojohadikusumo
    JI. Lapangan Banteng Timur No. 1-4 Jakarta – 10710
    Attn./ U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                 Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange

2.​ PT BURSA EFEK INDONESIA
    Gedung Bursa Efek Indonesia Tower 1, Lantai 4
    Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190
    Attn./ U.p.:   Direktur Penilaian Perusahaan/
                   Director of Listing

 Perihal:       Laporan Perubahan       Kepala    Re:     Report on Changes in Internal
                Internal Audit                            Audit Head

 Dengan hormat,​                                  Dear Sirs,​
 ​                                                ​
 Merujuk Peraturan Otoritas Jasa Keuangan No.     Referring to Financial Services Authority
 56/POJK.04/2015 tentang Pembentukan dan          Regulation No. 56/POJK.04/2015 concerning
 Pedoman Penyusunan Piagam Unit Audit             the Establishment and Guidelines for the
 Internal, dengan ini kami sampaikan laporan      Preparation of the Internal Audit Unit Charter,
 perubahan Kepala Internal Audit PT Prodia        we hereby submit a report on the changes in
 Widyahusada Tbk (“Perseroan”) yang berlaku       Internal    Audit  Head     at    PT Prodia
 efektif pada tanggal 10 Februari 2026, sebagai   Widyahusada Tbk (the "Company"), effective
 berikut:                                         as of 10 February 2026, as follows:


                   Nama Kepala Internal Audit/ Name of Internal Audit Head

                  Sebelum/Before                                  Sesudah/After

  Sri Paulani                                     Nasib Pandapotan Limbong



 Demikian kami sampaikan. Atas perhatian dan      Please be informed accordingly. Thank you for
 kerjasamanya, kami ucapkan terima kasih.         your attention and cooperation.

 Hormat Kami/ Sincerely yours,​
 PT Prodia Widyahusada Tbk




 Marina Eka Amalia
 Corporate Secretary

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Size0.26 MB
Published12 Feb 2026
Pages1
Characters2,187
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Prodia Widyahusada Tbk p.1 ×2
linked person Marina Eka Amalia · Corporate Secretary p.1
possible org OTORITAS JASA KEUANGAN p.1 ×2
possible org PT BURSA EFEK INDONESIA p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org PT Prodia p.1 ×2
unresolved org Widyahusada Tbk p.1 ×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 Needs review confidence 0.100 275 ms 12 Sep 2026 22:31

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Prodia Widyahusada Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Perubahan Kepala Re: Report on Changes in Internal'}
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