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20260127_DEPO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022316_lamp1.pdf
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KEPUTUSAN
DIREKSIPT CATURKARDA DEPO BANGUNAN
NO. 02/BOD/I/2026
TENTANG
PERUBAHAN UNIT AUDIT INTERNAL
K e p u tu s a n D i r e k s i P T C a tu rk a rd a D e p o Bangunan T b k, i n i d ib u a t o le h s e lu r u h a n g g o ta D i r e k s i
P e r s e ro a n s e b a g a i b e r ik u t:
1. Kambiyanto Kettin, w a rg a n e g a ra In d o n e s ia , pem egang K a rtu Tanda Penduduk
N o . 3 1 . 7 3 0 7 . 2 0 0 4 4 8 . 0 0 0 1 , d a la m k a p a s ita s n y a s e la k u D i r e k t u r U t a m a ;
2. Henryanto Komala, w a r g a N e g a ra In d o n e s ia , pem egang K a rtu Tanda Penduduk No.
3 1 . 7 4 0 7 . 0 8 0 3 6 5 . 0 0 0 7 , d a la m k a p a s ita s n y a s e la k u W a k i l D i r e k t u r U t a m a ;
3. Johnny Liyanto, w a rg a n e g a ra In d o n e s ia , pem egang K a rtu Tanda Penduduk
N o . 3 5 . 7 8 2 1 . 2 8 0 3 5 5 . 0 0 0 2 , d a la m k a p a s ita s n y a s e la k u D i r e k t u r ;
4. Amanda Grace Kettin, w a r g a n e g a r a In d o n e s ia , p e m e g a n g K a r t u T a n d a Penduduk
N o . 31.7307.451082.0013, d a la m k a p a s ita s n y a s e la k u D ir e k t u r ;
5. Caroline Agustina Kettin, w a r g a n e g a r a In d o n e s ia , p e m e g a n g K a r t u T a n d a Penduduk
N o . 3 6 . 7 4 0 2 . 4 4 0 8 7 4 . 0 0 0 2 , d a la m k a p a s ita s n y a s e la k u D ir e k t u r ;
6. Pathama Sirikul, w a r g a n e g a r a T h a il a n d , n o m o r P a s s p o rt A C 3 3 8 2 5 2 2 , d a la m k a p a s ita s n y a
s e la k u D i r e k t u r .
( s e la n ju t n y a s e c a ra b e r s a m a -s a m a d is e b u t s e b a g a i " D i r e k s i" ) .
D i r e k s i d e n g a n in i m e n y a t a k a n t e r le b ih d a h u lu b a h w a :
a. B e rd a s a rk a n Pasal 15 a y a t ( 2 1 ) a n g g a ra n d a s a r P e r s e ro a n , D i r e k s i d a p a t j u g a m e n g a m b il
k e p u tu s a n yang s a h ta n p a m engadakan R a p a t D ir e k s i dengan k e te n tu a n s e m u a a n g g o ta
D i r e k s i t e la h d ib e r it a h u s e c a ra t e r t u lis , d a n s e m u a a n g g o ta D i r e k s i m e m b e r ik a n p e rs e tu ju a n
m engenai usul y a n g d ia ju k a n s e c a ra t e r t u lis , s e rta m e n a n d a ta n g a n i p e rs e tu ju a n te r s e b u t.
K e p u tu s a n y a n g d ia m b il d e n g a n c a r a d e m ik ia n m e m p u n y a i k e k u a ta n y a n g sam a dengan
k e p u tu s a n y a n g d ia m b il d e n g a n sa h d a la m r a p a t D ir e k s i.
b. D a la m r a n g k a m e m e n u h i k e te n tu a n P e r a tu r a n O t o r it a s J a s a K e u a n g a n N o m o r 5 6 / P O J K . 0 4 / 2 0
15 te n t a n g P e m b e n tu k a n dan Pedom an Penyusunan P ia g a m U n it A u d it In t e r n a l dan
P e r s e tu ju a n D e w a n K o m is a r is , m a k a D i r e k s i P e r s e ro a n d e n g a n in i s e p a k a t u n tu k m e n g g a n ti
U n i t A u d i t In t e r n a l m e n ja d i s e b a g a i b e r ik u t:
Nama Kepala Unit Audit Internal Lama Nama Kepala Unit Audit Internal Baru
S a r ip u d in A z i s S o lih in
c. P e r u b a h a n U n i t A u d i t In t e r n a l in i m u la i b e r la k u e f e k t i f t e r h it u n g s e ja k ta n g g a l 2 6 J a n u a ri
2 0 2 6 d a n b e la k u s e la m a 5 ta h u n k e d e p a n , k e c u a li d a la m h a l d ib e r h e n t ik a n le b ih a w a l o le h
D i r e k s i P e r s e ro a n . /
PT CATURKARDA DEPO BANGUNAN Tbk
Kantor Pusat: Jl. Raya Serpong Km. 2 Pakulonan, Serpong Utara - Tangerang Selatan 15325 Telp.(+62-21) 5312 0808, Telp.(+62-21) 5312 0008, Fax.(+62-21) 5312 0707 Email: depo@depobangunan.co.id
Cabang: Kalimalang(+62-21)865-2888, TangerangSelatan(+€2-21)5312^)808, Sidoaiio(+62-31)855-7080, Malang(+62-341)482^88. Banding(+62-22) 750^999, Denpasar(+€2-361) 847-5888, Bogor (+62-251)755^181. Bekasi (+62-21)883&K>808, BandarLampung(+62-721) 9300-299. Jember(+62^31) 443-1888
A H A N B A N G U N A N
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D e m i k i a n k e p u tu s a n in i d ib u a t d a n m u l a i b e r la k u e f e k t i f t e r h it u n g s e ja k ta n g g a l k e p u tu s a n in i.
T a n g e r a n g S e la ta n , 2 6 J a n u a r i 2 0 2 6
Direksi
PT Caturkada Depo Bangunan Tbk
Kambivanto Kettin
D ir e k tu r U ta m a
PT CATURKARDA DEPO BANGUNAN Tbk
Kantor Pusat: Jl. Raya Serpong Km. 2 Pakulonan, Serpong Utara - Tangerang Selatan 15325 Telp.(+62-21) 5312 0808, Telp.(+62-21) 5312 0008, Fax.(+62-21) 5312 0707 Email: depo@depobangunan.co.id
Cabang: Kalimalang(*82-21)865-2888, TangerangSelatan(<62-21)5312^)808. Sidoaijo(*82-31)855-7080, Malang(->€2-341)482^88. Bandung(+62-22) 75M999, Denpasar (*62-361)847-5888, Bogor(+62-251)75M181, Bekasi (+62-21)88350808. Bandar Lampung(*62-721)9300-299, Jemier (*62-331)443-1888
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Caturkada Depo Bangunan Tbk
p.2 ×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
496 ms
12 Sep 2026 22:31
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT CATURKARDA DEPO BANGUNAN Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}