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20260127_DEPO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022316.pdf

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 Nomor Surat                          02/BOD/I/2026

 Nama Perusahaan                      PT Caturkarda Depo Bangunan Tbk

 Kode Emiten                          DEPO

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 26 Januari
2026 Sebagai Berikut :

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

                      Azis Solihin                                              Saripudin



 Demikian untuk diketahui.


 Hormat Kami,
 PT Caturkarda Depo Bangunan Tbk




 Caroline Kettin

 Direktur




 PT Caturkarda Depo Bangunan Tbk
 Jl. Raya Serpong KM2, Kel. Pakulonan, Kec. Serpong Utara, Tangerang Selatan
 Telepon : 021–53120808, Fax : 021–53120707, www.depobangunan.co.id



 Nama Pengirim                        Caroline Kettin

 Jabatan                              Direktur
 Tanggal dan Waktu                    27-01-2026 13:06

 Lampiran                             1. Perubahan Unit Audit Internal ( Azis S ).pdf


  Dokumen ini merupakan dokumen resmi PT Caturkarda Depo Bangunan Tbk yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Caturkarda Depo Bangunan Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             02/BOD/I/2026

 Issuer Name                           PT Caturkarda Depo Bangunan Tbk

 Issuer Code                           DEPO

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 26 January 2026 as follows :



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

                        Azis Solihin                                              Saripudin



Thus to be informed accordingly.


 Respectfully,
 PT Caturkarda Depo Bangunan Tbk




 Caroline Kettin

 Direktur




 PT Caturkarda Depo Bangunan Tbk
 Jl. Raya Serpong KM2, Kel. Pakulonan, Kec. Serpong Utara, Tangerang Selatan
 Phone : 021–53120808, Fax : 021–53120707, www.depobangunan.co.id



 Sender Name                           Caroline Kettin

 Function                              Direktur

 Date and Time                         27-01-2026 13:06

 Attachment                            1. Perubahan Unit Audit Internal ( Azis S ).pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published27 Jan 2026
Pages2
Characters2,979
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Caturkarda Depo Bangunan Tbk · Nama Perusahaan p.1 ×30
unresolved person Caroline Kettin · Direktur p.1 ×2
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 0.900 245 ms 12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-01-26',
              'name': 'Saripudin',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-01-26',
              'name': 'Azis Solihin',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Caturkarda Depo Bangunan Tbk',
 'issuer_ticker': 'DEPO',
 'letter_number': '02/BOD/I/2026',
 'positions': [{'is_independent': False,
                'name': 'Azis Solihin',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-01-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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