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20251001_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953560.pdf

Board change Parsed NICE

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Page 1
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 Nomor Surat                          139/AKP-Corsec/Rep/X/2025

 Nama Perusahaan                      PT Adhi Kartiko Pratama Tbk

 Kode Emiten                          NICE

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 29
September 2025 Sebagai Berikut :

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

                     Andika Pratama                                        Ilham abd Latief



 Demikian untuk diketahui.


 Hormat Kami,
 PT Adhi Kartiko Pratama Tbk




 Se Bin Kim

 Direktur




 PT Adhi Kartiko Pratama Tbk
 Panin Tower Lt. 9, Senayan City Jl. Asia Afrika Lot 19 Jakarta Pusat, DKI Jakarta
 Telepon : 02172781783, Fax : 02172781783, www.akp.co.id



 Nama Pengirim                        Se Bin Kim

 Jabatan                              Direktur
 Tanggal dan Waktu                    01-10-2025 13:53

 Lampiran                             1. NICE - Covlet Perubahan Internal Audit.pdf


  Dokumen ini merupakan dokumen resmi PT Adhi Kartiko Pratama Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Kartiko Pratama Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.               139/AKP-Corsec/Rep/X/2025

 Issuer Name                             PT Adhi Kartiko Pratama Tbk

 Issuer Code                             NICE

 Attachment                              1

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 29 September 2025 as follows :



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

                        Andika Pratama                                         Ilham abd Latief



Thus to be informed accordingly.


 Respectfully,
 PT Adhi Kartiko Pratama Tbk




 Se Bin Kim

 Direktur




 PT Adhi Kartiko Pratama Tbk
 Panin Tower Lt. 9, Senayan City Jl. Asia Afrika Lot 19 Jakarta Pusat, DKI Jakarta
 Phone : 02172781783, Fax : 02172781783, www.akp.co.id



 Sender Name                             Se Bin Kim

 Function                                Direktur

 Date and Time                           01-10-2025 13:53

 Attachment                              1. NICE - Covlet Perubahan Internal Audit.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Oct 2025
Pages2
Characters2,976
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Adhi Kartiko Pratama Tbk · Nama Perusahaan p.1 ×30
linked person Andika Pratama p.1 ×2
linked person Ilham abd Latief p.1 ×2
unresolved person Se Bin Kim · Direktur p.1 ×2
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 121 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-09-29',
              'name': 'Ilham abd Latief',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-29',
              'name': 'Andika Pratama',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Adhi Kartiko Pratama Tbk',
 'issuer_ticker': 'NICE',
 'letter_number': '139/AKP-Corsec/Rep/X/2025',
 'positions': [{'is_independent': False,
                'name': 'Andika Pratama',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-09-29'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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