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20250506_KIAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882866.pdf
Board change Parsed KIASSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 016/CS-KIAS/IA/V/2025
Nama Perusahaan Keramika Indonesia Assosiasi Tbk
Kode Emiten KIAS
Lampiran 0
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Juni 2025
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Dery Halim Zhafir Muhammad Hidayat
Demikian untuk diketahui.
Hormat Kami,
Keramika Indonesia Assosiasi Tbk
Verawaty Trisno Hadijanto
Corporate Secretary
Keramika Indonesia Assosiasi Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan
Telepon : (021) 3506227, Fax : (021) 3862374, www.kiaceramics.com
Nama Pengirim Verawaty Trisno Hadijanto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2025 09:36
Dokumen ini merupakan dokumen resmi Keramika Indonesia Assosiasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Keramika Indonesia Assosiasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 016/CS-KIAS/IA/V/2025
Issuer Name Keramika Indonesia Assosiasi Tbk
Issuer Code KIAS
Attachment 0
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 June 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Dery Halim Zhafir Muhammad Hidayat
Thus to be informed accordingly.
Respectfully,
Keramika Indonesia Assosiasi Tbk
Verawaty Trisno Hadijanto
Corporate Secretary
Keramika Indonesia Assosiasi Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan
Phone : (021) 3506227, Fax : (021) 3862374, www.kiaceramics.com
Sender Name Verawaty Trisno Hadijanto
Function Corporate Secretary
Date and Time 30-05-2025 09:36
This is an official document of Keramika Indonesia Assosiasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Keramika Indonesia Assosiasi Tbk is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Trisno Hadijanto
p.1 ×2
unresolved
person
Verawaty Trisno Hadijanto
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2025-05-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-01',
'name': 'Muhammad Hidayat',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-01',
'name': 'Dery Halim Zhafir',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Keramika Indonesia Assosiasi Tbk',
'issuer_ticker': 'KIAS',
'letter_number': '016/CS-KIAS/IA/V/2025',
'positions': [{'is_independent': False,
'name': 'Dery Halim Zhafir',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-06-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}