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20250613_RONY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894971_lamp1.pdf
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PT. AESLER GRUP INTERNASIONAL Tbk Noble House #36 — 11 Dr. Ide Anak Agung Gde Agung Kav. E4.2 No.2. Mega Kuningan Jakarta Selatan 12950 KEPUTUSAN DIREKSI BOARD OF DIRECTOS' RESOLUTION PT AESLER GRUP INTERNASIONAL TBK PT AESLER GRUP INTERNASIONAL TBK MENGENAI PENGANGKATAN AUDIT REGARDING THE APPOINTMENT OF INTERNAL THE INTERNAL AUDIT Bahwa berdasarkan Peraturan Otoritas Jasa 'Whereas pursuant to the provisions of the Financial Keuangan Nomor 56/0JK.04/2015 tentang Services — Authority — Regulation — Number Pembentukan dan Pedoman Penyusunan Piagam 56/0JK.04/2015 concerning the Establishment and Audit Internal, kami pihak yang bertanda tangan di Guidelines for the Preparation of the Internal Audit bawah ini: Charter, we, the undersigned, hereby state as follows: 1. Nama/ Name : Chen Guang Jabatan / Position : Direktur Utama / President Director 2. Nama / Name 1 Yu Cun Fei Jabatan / Position : Direktur / Director Dalam hal ini menunjuk / Hereby appoint: Nama / Name : Kendrick Wisepyn Sebagai Komite Internal PT Aesler Grup As the Internal Committee of PT Aesler Grup Internasional Tbk efektif mulai dari tanggal 13 Juni Internasional Tbk effective from June 13, 2025 2025 Demikian surat keputusan ini dibuat sebenarnya Thus, this resolution has been truthfully made and dan telah disepakati bersama. mutually agreed upon. Jakarta, 13 June 2025, Direksi / Board of Directors PT Aesler Grup Internasional Tbk -— 44 Chen Guang Yu Cun Fei Direktur Utama / President Director Direktur / Director
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Dr. Ide Anak Agung Gde Agung
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PT Aesler Grup As
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Internasional Tbk
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:10
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT AESLER GRUP INTERNASIONAL Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}