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20250814_ADES_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932906.pdf
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Nomor Surat 205/ER/LEG-SRT/AWI/VIII/2025
Nama Perusahaan Akasha Wira International Tbk Tbk
Kode Emiten ADES
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 14 Agustus
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Wendi Jaya Wardana Meilina Erly Damayanti
Demikian untuk diketahui.
Hormat Kami,
Akasha Wira International Tbk Tbk
APRIANTI KARTIKA
Sekretaris Perusahaan
Akasha Wira International Tbk Tbk
Jl. TB.Simatupang Kav. 89 RT 01 RW 02, Kelurahan Tanjung Barat, Kecamatan
Telepon : 081119345000, Fax : -, www.akashainternational.com
Nama Pengirim APRIANTI KARTIKA
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 14-08-2025 10:30
Lampiran 1. Pengangkatan Kepala Internal Audit.pdf
Dokumen ini merupakan dokumen resmi Akasha Wira International Tbk Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Akasha Wira International Tbk Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 205/ER/LEG-SRT/AWI/VIII/2025
Issuer Name Akasha Wira International Tbk Tbk
Issuer Code ADES
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 14 August 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Wendi Jaya Wardana Meilina Erly Damayanti
Thus to be informed accordingly.
Respectfully,
Akasha Wira International Tbk Tbk
APRIANTI KARTIKA
Sekretaris Perusahaan
Akasha Wira International Tbk Tbk
Jl. TB.Simatupang Kav. 89 RT 01 RW 02, Kelurahan Tanjung Barat, Kecamatan
Phone : 081119345000, Fax : -, www.akashainternational.com
Sender Name APRIANTI KARTIKA
Function Sekretaris Perusahaan
Date and Time 14-08-2025 10:30
Attachment 1. Pengangkatan Kepala Internal Audit.pdf
This is an official document of Akasha Wira International Tbk Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Akasha Wira International Tbk Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
APRIANTI KARTIKA
· Sekretaris Perusahaan
p.1 ×3
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-14',
'name': 'Meilina Erly Damayanti',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-14',
'name': 'Wendi Jaya Wardana',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Akasha Wira International Tbk Tbk',
'issuer_ticker': 'ADES',
'letter_number': '205/ER/LEG-SRT/AWI/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Wendi Jaya Wardana',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-08-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}