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20251211_BPII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012515.pdf
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Nomor Surat 055/BPI/CR/XII/2025
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 3
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 12
Desember 2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Peniel Benammi Tarigan Fransisca Sinta Nugraheni
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Kamal
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Nama Pengirim Kamal
Jabatan Corporate Secretary
Tanggal dan Waktu 12-12-2025 14:18
Lampiran 1. BPI - S. Peng. Lap.pdf
2. BPI - Kep. Direksi Pergantian Internal Audit.pdf
3. BPI - SP Kom Penggantian Internal Audit.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 055/BPI/CR/XII/2025
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 3
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 12 December 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Peniel Benammi Tarigan Fransisca Sinta Nugraheni
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Kamal
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Sender Name Kamal
Function Corporate Secretary
Date and Time 12-12-2025 14:18
Attachment 1. BPI - S. Peng. Lap.pdf
2. BPI - Kep. Direksi Pergantian Internal Audit.pdf
3. BPI - SP Kom Penggantian Internal Audit.pdf
This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional Tbk. is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-12-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-12',
'name': 'Fransisca Sinta Nugraheni',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-12',
'name': 'Peniel Benammi Tarigan',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Batavia Prosperindo Internasional Tbk.',
'issuer_ticker': 'BPII',
'letter_number': '055/BPI/CR/XII/2025',
'positions': [{'is_independent': False,
'name': 'Peniel Benammi Tarigan',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-12-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}