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20251001_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953560_lamp1.pdf

Board change Needs review NICE

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Extracted text 1

Page 1 OCR 0.925
AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

No:139/AKP-Corsec/Rep/X/2025 1 Oktober 2025

Kepada Yth/ To:

Otoritas Jasa Keuangan/ Financial Services Authority

Gedung Sumitro Djojohadikusumo

Kompleks Perkantoran Kementerian Keuangan Republik Indonesia

Jalan Lapangan Banteng Timur Nomor 2-4

Jakarta, Indonesia

U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Carbon/
Chief Executive of Capital Market, Derivative Finance and Exchange Supervision Carbon

Perihal: Pelaporan Pengangkatan dan Pemberhentian Kepala Audit Internal
Re: Reporting Information on Appointment and Dismissal of the Head of Internal Audit

Dengan Hormat/ Respecttully,

Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015 tentang
Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal ("POJK NO. 56/2015"), dengan
ini kami untuk dan atas nama PT Adhi Kartiko Pratama Tbk (“Perseroan”) menyampaikan
Keterbukaan Informasi atas Pengangkatan Kepala Unit Audit Internal sebagai terlampir./ To fulfillthe
inancial Services Authority Regulation No. 56/POJK.04/2015 concerning the Establishment and
Guidelines for the Preparation of the Internal Audit Unit Charter (“POJK NO. 56/2015”), we herewith
forand on behalf of PT Adhi Kartiko Pratama Tbk (“Company”) inform the Information Disclosure for
the Appointment of the Head of the Internal Audit Unit, as attached.

Atas perhatiannya, kami ucapkan terima kasih./ Thank you for your kind attention.

Hormat kami/ Yours Sincerely,
PT Adhi Kartiko Pratama Tbk

Soomin Lee
irektur / Director Direktur / Director

Head Office Jelan Malaka, Kawasan Cilraland Kendari, Ruko Spazia Blok HO1/003, Kel. Andonohu,
Kec. Poasia, Kota Kendari, Prov, Sulawesi Tenggara, 98231
Representative Office Panin Tower Li 9 (Senayan City) JI. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara

File

File Open PDF
Source IDX
Size0.24 MB
Published1 Oct 2025
Pages1
Characters1,922
Text sourceOCR
OCR confidence0.925

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

linked org ADHI KARTIKO PRATAMA TBK p.1 ×11
linked person Soomin Lee · irektur / Director Direktur / Director p.1
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Kementerian Keuangan Republik Indonesia p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 88 ms 13 Sep 2026 14:53

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Adhi Kartiko Pratama Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pelaporan Pengangkatan dan Pemberhentian Kepala Audit Internal'}
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