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20251125_CINT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31987406.pdf
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Page 1
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Nomor Surat 46/DIR/CINT/XI/2025
Nama Perusahaan PT Chitose Internasional Tbk
Kode Emiten CINT
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 21 Oktober
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Siti Nur Aisyah Maudina Rachmawati
Demikian untuk diketahui.
Hormat Kami,
PT Chitose Internasional Tbk
R.Nurwulan Kusumawati
Direktur
PT Chitose Internasional Tbk
Jl. Industri III No. 5 RT. 001 RW.008, Kelurahan Utama, Kecamatan Cimahi Selatan,
Telepon : (6222) 6031900, Fax : -, www.chitose-indonesia.com
Nama Pengirim R.Nurwulan Kusumawati
Jabatan Direktur
Tanggal dan Waktu 25-11-2025 08:38
Lampiran 1. 46. Perubahan Kepala Unit Audit Internal.pdf
2. 46. Lampiran Perubahan Kepala Unit Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Chitose Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chitose Internasional Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 46/DIR/CINT/XI/2025
Issuer Name PT Chitose Internasional Tbk
Issuer Code CINT
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 21 October 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Siti Nur Aisyah Maudina Rachmawati
Thus to be informed accordingly.
Respectfully,
PT Chitose Internasional Tbk
R.Nurwulan Kusumawati
Direktur
PT Chitose Internasional Tbk
Jl. Industri III No. 5 RT. 001 RW.008, Kelurahan Utama, Kecamatan Cimahi Selatan,
Phone : (6222) 6031900, Fax : -, www.chitose-indonesia.com
Sender Name R.Nurwulan Kusumawati
Function Direktur
Date and Time 25-11-2025 08:38
Attachment 1. 46. Perubahan Kepala Unit Audit Internal.pdf
2. 46. Lampiran Perubahan Kepala Unit Audit Internal.pdf
This is an official document of PT Chitose Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chitose Internasional Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
R.Nurwulan Kusumawati
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-21',
'name': 'Maudina Rachmawati',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-21',
'name': 'Siti Nur Aisyah',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Chitose Internasional Tbk',
'issuer_ticker': 'CINT',
'letter_number': '46/DIR/CINT/XI/2025',
'positions': [{'is_independent': False,
'name': 'Siti Nur Aisyah',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-10-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}