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20250829_ANJT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935953.pdf

Board change Parsed ANJT

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 Nomor Surat                           136-08/CS/ANJ/2025

 Nama Perusahaan                       PT Austindo Nusantara Jaya Tbk.

 Kode Emiten                           ANJT

 Lampiran                              2

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
September 2025 Sebagai Berikut :

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

                      Arief Kurniadi                                    Christian Lunard Sitorus



 Demikian untuk diketahui.


 Hormat Kami,
 PT Austindo Nusantara Jaya Tbk.




 Corporate Secretary

 Corporate Secretary




 PT Austindo Nusantara Jaya Tbk.
 Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
 Telepon : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com



 Nama Pengirim                         Corporate Secretary

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     29-08-2025 14:33

 Lampiran                              1. ANJ_OJK_Cover Letter Perubahan Audit Internal.pdf


                                       2. ANJ_BOD BOC_Surat Penunjukan Audit Internal.pdf


   Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.               136-08/CS/ANJ/2025

 Issuer Name                             PT Austindo Nusantara Jaya Tbk.

 Issuer Code                             ANJT

 Attachment                              2

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 September 2025 as follows :



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

                        Arief Kurniadi                                     Christian Lunard Sitorus



Thus to be informed accordingly.


 Respectfully,
 PT Austindo Nusantara Jaya Tbk.




 Corporate Secretary

 Corporate Secretary




 PT Austindo Nusantara Jaya Tbk.
 Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
 Phone : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com



 Sender Name                             Corporate Secretary

 Function                                Corporate Secretary

 Date and Time                           29-08-2025 14:33

 Attachment                              1. ANJ_OJK_Cover Letter Perubahan Audit Internal.pdf


                                         2. ANJ_BOD BOC_Surat Penunjukan Audit Internal.pdf


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

File

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Source IDX
Size0.01 MB
Published29 Aug 2025
Pages2
Characters3,304
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Austindo Nusantara Jaya Tbk. · Nama Perusahaan p.1 ×30
linked person Arief Kurniadi p.1 ×2
linked person Christian Lunard Sitorus p.1 ×2
unresolved person Dr. Ide Anak Agung Gde Agung p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 269 ms 12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-09-01',
              'name': 'Christian Lunard Sitorus',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-01',
              'name': 'Arief Kurniadi',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Austindo Nusantara Jaya Tbk.',
 'issuer_ticker': 'ANJT',
 'letter_number': '136-08/CS/ANJ/2025',
 'positions': [{'is_independent': False,
                'name': 'Arief Kurniadi',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-09-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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