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20250625_MEJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908736.pdf

Board change Parsed MEJA

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 Nomor Surat                          026/HDK/SK/VI/2025

 Nama Perusahaan                      PT Harta Djaya Karya Tbk

 Kode Emiten                          MEJA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 25 Juni 2025
Sebagai Berikut :

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

                      Grace Joanca                                          Habibah Jannah



 Demikian untuk diketahui.


 Hormat Kami,
 PT Harta Djaya Karya Tbk




 Richie Adrian Hartanto S

 President Director




 PT Harta Djaya Karya Tbk
 Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
 Telepon : 021 27937979, Fax : 021 27937979, https://interra.co.id/



 Nama Pengirim                        Richie Adrian Hartanto S

 Jabatan                              President Director
 Tanggal dan Waktu                    25-06-2025 17:46

 Lampiran                             1. SKD Perubahan Internal Audit.pdf


   Dokumen ini merupakan dokumen resmi PT Harta Djaya Karya Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Harta Djaya Karya Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             026/HDK/SK/VI/2025

 Issuer Name                           PT Harta Djaya Karya Tbk

 Issuer Code                           MEJA

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 25 June 2025 as follows :



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

                        Grace Joanca                                         Habibah Jannah



Thus to be informed accordingly.


 Respectfully,
 PT Harta Djaya Karya Tbk




 Richie Adrian Hartanto S

 President Director




 PT Harta Djaya Karya Tbk
 Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
 Phone : 021 27937979, Fax : 021 27937979, https://interra.co.id/



 Sender Name                           Richie Adrian Hartanto S

 Function                              President Director

 Date and Time                         25-06-2025 17:46

 Attachment                            1. SKD Perubahan Internal Audit.pdf


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

File

File Open PDF
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Size0.01 MB
Published25 Jun 2025
Pages2
Characters2,990
Text sourceEmbedded text layer
OCR confidence—

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

linked org Harta Djaya Karya Tbk · Nama Perusahaan p.1 ×30
linked person Grace Joanca p.1 ×2
linked person Habibah Jannah p.1 ×2
linked person Richie Adrian Hartanto S · President Director p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 203 ms 12 Sep 2026 23:04
Raw output
{'announced_date': '2025-06-25',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-25',
              'name': 'Habibah Jannah',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-25',
              'name': 'Grace Joanca',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Harta Djaya Karya Tbk',
 'issuer_ticker': 'MEJA',
 'letter_number': '026/HDK/SK/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Grace Joanca',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-06-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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