Skip to content
Back to announcement

20250613_RONY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894971.pdf

Board change Parsed RONY

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                            F04/AGI/HNR/VI/2025

 Nama Perusahaan                        PT Aesler Grup Internasional Tbk

 Kode Emiten                            RONY

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 13 Juni 2025
Sebagai Berikut :

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

                     Kendrick Wisepyn                                      Ulrike Jeanette Stella



 Demikian untuk diketahui.


 Hormat Kami,
 PT Aesler Grup Internasional Tbk




 Teny Siti Febryani




 PT Aesler Grup Internasional Tbk
 Noble House 36th Floor 3E
 Telepon : +62 21 29183111, Fax : 0, www.aeslergroup.com



 Nama Pengirim                          Teny Siti Febryani

 Jabatan
 Tanggal dan Waktu                      13-06-2025 15:33

 Lampiran                               1. KI - Pengangkatan Audit Intenal.pdf


   Dokumen ini merupakan dokumen resmi PT Aesler Grup Internasional Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aesler Grup Internasional Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.             F04/AGI/HNR/VI/2025

 Issuer Name                           PT Aesler Grup Internasional Tbk

 Issuer Code                           RONY

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 13 June 2025 as follows :



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

                    Kendrick Wisepyn                                      Ulrike Jeanette Stella



Thus to be informed accordingly.


 Respectfully,
 PT Aesler Grup Internasional Tbk




 Teny Siti Febryani




 PT Aesler Grup Internasional Tbk
 Noble House 36th Floor 3E
 Phone : +62 21 29183111, Fax : 0, www.aeslergroup.com



 Sender Name                           Teny Siti Febryani

 Function

 Date and Time                         13-06-2025 15:33

 Attachment                          1. KI - Pengangkatan Audit Intenal.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published13 Jun 2025
Pages2
Characters2,804
Text sourceEmbedded text layer
OCR confidence—

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

linked org Aesler Grup Internasional Tbk · Nama Perusahaan p.1 ×30
linked person Kendrick Wisepyn p.1 ×2
linked person Ulrike Jeanette Stella p.1 ×2
linked person Teny Siti Febryani · Nama Pengirim p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 392 ms 12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-13',
              'name': 'Ulrike Jeanette Stella',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-13',
              'name': 'Kendrick Wisepyn',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Aesler Grup Internasional Tbk',
 'issuer_ticker': 'RONY',
 'letter_number': 'F04/AGI/HNR/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Kendrick Wisepyn',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-06-13'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
↑↓ select ↵ open ⇧↵ see every result