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20260720_BTON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32113448.pdf
Board change Text extracted BTONSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 23/BTON/VII/2026
Nama Perusahaan Betonjaya Manunggal Tbk
Kode Emiten BTON
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 15 Juli 2026
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Theahana Zata Yumni Agung Nuryanto
Demikian untuk diketahui.
Hormat Kami,
Betonjaya Manunggal Tbk
Novi Tjahjaning Rahayu
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Telepon : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Nama Pengirim Novi Tjahjaning Rahayu
Jabatan Corporate Secretary
Tanggal dan Waktu 20-07-2026 14:38
Lampiran 1. SK Pengangkatan Internal Audit BTON.pdf
Dokumen ini merupakan dokumen resmi Betonjaya Manunggal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Betonjaya Manunggal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 23/BTON/VII/2026
Issuer Name Betonjaya Manunggal Tbk
Issuer Code BTON
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 15 July 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Theahana Zata Yumni Agung Nuryanto
Thus to be informed accordingly.
Respectfully,
Betonjaya Manunggal Tbk
Novi Tjahjaning Rahayu
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Phone : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Sender Name Novi Tjahjaning Rahayu
Function Corporate Secretary
Date and Time 20-07-2026 14:38
Attachment 1. SK Pengangkatan Internal Audit BTON.pdf
This is an official document of Betonjaya Manunggal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Betonjaya Manunggal Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-15',
'name': 'Agung Nuryanto',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-15',
'name': 'Theahana Zata Yumni',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Betonjaya Manunggal Tbk',
'issuer_ticker': 'BTON',
'letter_number': '23/BTON/VII/2026',
'positions': [{'is_independent': False,
'name': 'Theahana Zata Yumni',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}