20250528_TCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889906.pdf

Board change Parsed TCID

Document Extracted text 2

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Page 1

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 Nomor Surat                          060/SEKR/ad/V/25

 Nama Perusahaan                      Mandom Indonesia Tbk

 Kode Emiten                          TCID

 Lampiran                             0

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 27 Mei 2025
Sebagai Berikut :

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

                     Wahyu Prasetyo                                       Hendro Buwono



 Demikian untuk diketahui.


 Hormat Kami,
 Mandom Indonesia Tbk




 Alia Risyamaya Dewi

 Corporate Secretary




 Mandom Indonesia Tbk
 Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
 Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id



 Nama Pengirim                        Alia Risyamaya Dewi

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    28-05-2025 09:15




     Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.

Page 2

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 Letter / Announcement No.               060/SEKR/ad/V/25

 Issuer Name                             Mandom Indonesia Tbk

 Issuer Code                             TCID

 Attachment                              0

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 27 May 2025 as follows :



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

                        Wahyu Prasetyo                                         Hendro Buwono



Thus to be informed accordingly.


 Respectfully,
 Mandom Indonesia Tbk




 Alia Risyamaya Dewi

 Corporate Secretary




 Mandom Indonesia Tbk
 Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
 Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id



 Sender Name                             Alia Risyamaya Dewi

 Function                                Corporate Secretary

 Date and Time                           28-05-2025 09:15




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

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	28 May 2025
Pages	2
Characters	2,808
Text source	Embedded text layer
OCR confidence	—

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

linked org Mandom Indonesia Tbk · Nama Perusahaan p.1 ×18

linked person Wahyu Prasetyo p.1 ×2

linked person Hendro Buwono p.1 ×2

unresolved org Alia Risyamaya Dewi · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 218 ms 12 Sep 2026 23:06

Raw output

{'announced_date': '2025-05-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-27',
              'name': 'Hendro Buwono',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-27',
              'name': 'Wahyu Prasetyo',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Mandom Indonesia Tbk',
 'issuer_ticker': 'TCID',
 'letter_number': '060/SEKR/ad/V/25',
 'positions': [{'is_independent': False,
                'name': 'Wahyu Prasetyo',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-05-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}