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20251010_PIHC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31966715.pdf

Board change Parsed PIHC

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 Nomor Surat                          33791/A/PR/A0204/ET/2025

 Nama Perusahaan                      PT Pupuk Indonesia (Persero)

 Kode Emiten                          PIHC

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 Oktober
2025 Sebagai Berikut :

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

                        Maslani                                             Yuli Priyanta



 Demikian untuk diketahui.


 Hormat Kami,
 PT Pupuk Indonesia (Persero)




 Yehezkiel Adiperwira Tahapary

 Pgs. Sekretaris Perusahaan




 PT Pupuk Indonesia (Persero)
 Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
 Telepon : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.



 Nama Pengirim                        Yehezkiel Adiperwira Tahapary

 Jabatan                              Pgs. Sekretaris Perusahaan
 Tanggal dan Waktu                    10-10-2025 16:34

 Lampiran                             1. Stamp Surat 33791_A_PR_A0204_ET_2025..pdf


     Dokumen ini merupakan dokumen resmi PT Pupuk Indonesia (Persero) yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pupuk Indonesia (Persero) bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           33791/A/PR/A0204/ET/2025

 Issuer Name                         PT Pupuk Indonesia (Persero)

 Issuer Code                         PIHC

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 10 October 2025 as follows :



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

                        Maslani                                              Yuli Priyanta



Thus to be informed accordingly.


 Respectfully,
 PT Pupuk Indonesia (Persero)




 Yehezkiel Adiperwira Tahapary

 Pgs. Sekretaris Perusahaan




 PT Pupuk Indonesia (Persero)
 Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
 Phone : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.



 Sender Name                         Yehezkiel Adiperwira Tahapary

 Function                            Pgs. Sekretaris Perusahaan

 Date and Time                       10-10-2025 16:34

 Attachment                         1. Stamp Surat 33791_A_PR_A0204_ET_2025..pdf


   This is an official document of PT Pupuk Indonesia (Persero) that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Pupuk Indonesia (Persero) is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published10 Oct 2025
Pages2
Characters3,081
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Yuli Priyanta p.1 ×2
linked person Yehezkiel Adiperwira Tahapary · Pgs. Sekretaris Perusahaan p.1 ×5
possible org PT Pupuk Indonesia (Persero) · Nama Perusahaan p.1 ×11

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 711 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-10',
              'name': 'Yuli Priyanta',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-10',
              'name': 'Maslani',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pupuk Indonesia (Persero)',
 'issuer_ticker': 'PIHC',
 'letter_number': '33791/A/PR/A0204/ET/2025',
 'positions': [{'is_independent': False,
                'name': 'Maslani',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-10-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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