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20260804_ABMM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32117447.pdf

Board change Text extracted ABMM

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 Nomor Surat                          ABM-CSC/036/BGP/VIII/2026

 Nama Perusahaan                      ABM Investama Tbk

 Kode Emiten                          ABMM

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 04 Agustus
2026 Sebagai Berikut :

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

               Elshinta Rahayu Wiraharja                               Aris Ahdiat Kartasasmita



 Demikian untuk diketahui.


 Hormat Kami,
 ABM Investama Tbk




 Boogee Garystho Priyono

 Corporate Secretary




 ABM Investama Tbk
 Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
 Telepon : 021-29976767, Fax : 021-29976768, www.abm-investama.com



 Nama Pengirim                        Boogee Garystho Priyono

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    04-08-2026 16:25

 Lampiran                             1. 2026 - OJK BEI - Kepala Unit Audit Internal.pdf


      Dokumen ini merupakan dokumen resmi ABM Investama Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. ABM Investama Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.

Page 2
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 Letter / Announcement No.            ABM-CSC/036/BGP/VIII/2026

 Issuer Name                          ABM Investama Tbk

 Issuer Code                          ABMM

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 04 August 2026 as follows :



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

                 Elshinta Rahayu Wiraharja                               Aris Ahdiat Kartasasmita



Thus to be informed accordingly.


 Respectfully,
 ABM Investama Tbk




 Boogee Garystho Priyono

 Corporate Secretary




 ABM Investama Tbk
 Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
 Phone : 021-29976767, Fax : 021-29976768, www.abm-investama.com



 Sender Name                          Boogee Garystho Priyono

 Function                             Corporate Secretary

 Date and Time                        04-08-2026 16:25

 Attachment                          1. 2026 - OJK BEI - Kepala Unit Audit Internal.pdf


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

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Size0.01 MB
Published4 Aug 2026
Pages2
Characters2,953
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org ABM Investama Tbk · Nama Perusahaan p.1 ×18
linked person Elshinta Rahayu Wiraharja p.1 ×2
linked person Aris Ahdiat Kartasasmita p.1 ×2
possible org Boogee Garystho Priyono · Corporate Secretary p.1 ×6

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 0.900 141 ms 12 Sep 2026 21:45
Raw output
{'announced_date': '2026-08-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-08-04',
              'name': 'Aris Ahdiat Kartasasmita',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-08-04',
              'name': 'Elshinta Rahayu Wiraharja',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'ABM Investama Tbk',
 'issuer_ticker': 'ABMM',
 'letter_number': 'ABM-CSC/036/BGP/VIII/2026',
 'positions': [{'is_independent': False,
                'name': 'Elshinta Rahayu Wiraharja',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-08-04'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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