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20260121_WOOD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021236.pdf
Board change Text extracted WOODSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 003/WOOD/01/2026
Nama Perusahaan PT Integra Indocabinet Tbk
Kode Emiten WOOD
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 20 Januari
2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Fandy Ronald Moeljono Tjio Linawati
Demikian untuk diketahui.
Hormat Kami,
PT Integra Indocabinet Tbk
Wang Sutrisno
Direktur
PT Integra Indocabinet Tbk
Jl. Raya Betro No. 678, Sedati – Sidoarjo 61253
Telepon : +6231-8910434, +6231-8910435, +6231-8910436, Fax : +6231-8911108,
Nama Pengirim Wang Sutrisno
Jabatan Direktur
Tanggal dan Waktu 21-01-2026 08:39
Lampiran 1. 003.WOOD.01.2026 Perubahan Kepala Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Integra Indocabinet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Integra Indocabinet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 003/WOOD/01/2026
Issuer Name PT Integra Indocabinet Tbk
Issuer Code WOOD
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 20 January 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Fandy Ronald Moeljono Tjio Linawati
Thus to be informed accordingly.
Respectfully,
PT Integra Indocabinet Tbk
Wang Sutrisno
Direktur
PT Integra Indocabinet Tbk
Jl. Raya Betro No. 678, Sedati – Sidoarjo 61253
Phone : +6231-8910434, +6231-8910435, +6231-8910436, Fax : +6231-8911108,
Sender Name Wang Sutrisno
Function Direktur
Date and Time 21-01-2026 08:39
Attachment 1. 003.WOOD.01.2026 Perubahan Kepala Audit Internal.pdf
This is an official document of PT Integra Indocabinet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Integra Indocabinet Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-20',
'name': 'Tjio Linawati',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-20',
'name': 'Fandy Ronald Moeljono',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Integra Indocabinet Tbk',
'issuer_ticker': 'WOOD',
'letter_number': '003/WOOD/01/2026',
'positions': [{'is_independent': False,
'name': 'Fandy Ronald Moeljono',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-01-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}