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20250605_SSIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31892640.pdf

Board change Parsed SSIA

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 Nomor Surat                          021L/CS/VI/2025

 Nama Perusahaan                      PT Surya Semesta Internusa Tbk

 Kode Emiten                          SSIA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 05 Juni 2025
Sebagai Berikut :

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

               Kristoforus Paulus Kiarang                               I Ketut Asta Wibawa



 Demikian untuk diketahui.


 Hormat Kami,
 PT Surya Semesta Internusa Tbk




 Yulean

 Corporate Secretary




 PT Surya Semesta Internusa Tbk
 Tempo Scan Tower Lantai 20
 Telepon : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.



 Nama Pengirim                        Yulean

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    05-06-2025 17:19

 Lampiran                             1. SK Dir_Perubahan Kepala Unit Audit Internal.pdf


    Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             021L/CS/VI/2025

 Issuer Name                           PT Surya Semesta Internusa Tbk

 Issuer Code                           SSIA

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 05 June 2025 as follows :



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

                 Kristoforus Paulus Kiarang                                I Ketut Asta Wibawa



Thus to be informed accordingly.


 Respectfully,
 PT Surya Semesta Internusa Tbk




 Yulean

 Corporate Secretary




 PT Surya Semesta Internusa Tbk
 Tempo Scan Tower Lantai 20
 Phone : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.



 Sender Name                           Yulean

 Function                              Corporate Secretary

 Date and Time                         05-06-2025 17:19

 Attachment                           1. SK Dir_Perubahan Kepala Unit Audit Internal.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published5 Jun 2025
Pages2
Characters2,926
Text sourceEmbedded text layer
OCR confidence—

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

linked org Surya Semesta Internusa Tbk · Nama Perusahaan p.1 ×30
linked person Kristoforus Paulus Kiarang p.1 ×2
linked person I Ketut Asta Wibawa p.1 ×2
unresolved person Yulean · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 98 ms 12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-05',
              'name': 'I Ketut Asta Wibawa',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-05',
              'name': 'Kristoforus Paulus Kiarang',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Surya Semesta Internusa Tbk',
 'issuer_ticker': 'SSIA',
 'letter_number': '021L/CS/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Kristoforus Paulus Kiarang',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-06-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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