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20250701_HAIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910212.pdf

Board change Parsed HAIS

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 Nomor Surat                          252/HIS-JKT/CORSEC-UM06/VII/2025

 Nama Perusahaan                      PT Hasnur Internasional Shipping Tbk

 Kode Emiten                          HAIS

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

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

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

                     Reni Oktasari                                         Denny Prasetyo



 Demikian untuk diketahui.


 Hormat Kami,
 PT Hasnur Internasional Shipping Tbk




 Rengga Temenggung

 Sekretaris Perusahaan




 PT Hasnur Internasional Shipping Tbk
 Gedung Office 8 Lantai 3, Jl. Senopati No. 8B, Kel. Senayan, Kec. Kebayoran Baru,
 Telepon : (62-21) 29343888 , Fax : (62-21) 29343777 , https://www.pthis.id



 Nama Pengirim                        Rengga Temenggung

 Jabatan                              Sekretaris Perusahaan
 Tanggal dan Waktu                    01-07-2025 14:54

 Lampiran                             1. Pengantar Perubahan Kepala Unit Audit Internal.pdf


                                      2. Surat Keputusan Direksi Pergantian Audit Internal.pdf


     Dokumen ini merupakan dokumen resmi PT Hasnur Internasional Shipping Tbk yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hasnur Internasional Shipping Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              252/HIS-JKT/CORSEC-UM06/VII/2025

 Issuer Name                            PT Hasnur Internasional Shipping Tbk

 Issuer Code                            HAIS

 Attachment                             2

 Subject                                Change Internal Audit


Changes of Internal Audit

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



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

                        Reni Oktasari                                         Denny Prasetyo



Thus to be informed accordingly.


 Respectfully,
 PT Hasnur Internasional Shipping Tbk




 Rengga Temenggung

 Sekretaris Perusahaan




 PT Hasnur Internasional Shipping Tbk
 Gedung Office 8 Lantai 3, Jl. Senopati No. 8B, Kel. Senayan, Kec. Kebayoran Baru,
 Phone : (62-21) 29343888 , Fax : (62-21) 29343777 , https://www.pthis.id



 Sender Name                            Rengga Temenggung

 Function                               Sekretaris Perusahaan

 Date and Time                          01-07-2025 14:54

 Attachment                             1. Pengantar Perubahan Kepala Unit Audit Internal.pdf


                                        2. Surat Keputusan Direksi Pergantian Audit Internal.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Jul 2025
Pages2
Characters3,365
Text sourceEmbedded text layer
OCR confidence—

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

linked org Hasnur Internasional Shipping Tbk · Nama Perusahaan p.1 ×30
linked person Reni Oktasari p.1 ×2
linked person Denny Prasetyo p.1 ×2
unresolved person Rengga Temenggung · Sekretaris Perusahaan p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 186 ms 12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-01',
              'name': 'Denny Prasetyo',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-01',
              'name': 'Reni Oktasari',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Hasnur Internasional Shipping Tbk',
 'issuer_ticker': 'HAIS',
 'letter_number': '252/HIS-JKT/CORSEC-UM06/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Reni Oktasari',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-07-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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