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20250523_LUCY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31888645.pdf

Board change Parsed LUCY

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 Nomor Surat                             B.006-DIR-LDLT-LUCY-V-2025

 Nama Perusahaan                         PT Lima Dua Lima Tiga Tbk

 Kode Emiten                             LUCY

 Lampiran                                1

 Perihal                                 Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 21 Mei 2025
Sebagai Berikut :

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

                     Nakita Koenbianto                                        Jusri Wasinton



 Demikian untuk diketahui.


 Hormat Kami,
 PT Lima Dua Lima Tiga Tbk




 Hermansyah

 Direktur Utama




 PT Lima Dua Lima Tiga Tbk
 Gedung SCBD Lot 14, Jalan Jend Sudirman Kav 52 - 53 Kota Administrasi Jakarta
 Telepon : 021–5152308, Fax : 0, www.lucyintheskyjakarta.com



 Nama Pengirim                           Hermansyah

 Jabatan                                 Direktur Utama
 Tanggal dan Waktu                       23-05-2025 09:23

 Lampiran                                1. Perubahan Internal Audit LUCY Mei25.pdf


  Dokumen ini merupakan dokumen resmi PT Lima Dua Lima Tiga Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lima Dua Lima Tiga Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              B.006-DIR-LDLT-LUCY-V-2025

 Issuer Name                            PT Lima Dua Lima Tiga Tbk

 Issuer Code                            LUCY

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 21 May 2025 as follows :



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

                    Nakita Koenbianto                                          Jusri Wasinton



Thus to be informed accordingly.


 Respectfully,
 PT Lima Dua Lima Tiga Tbk




 Hermansyah

 Direktur Utama




 PT Lima Dua Lima Tiga Tbk
 Gedung SCBD Lot 14, Jalan Jend Sudirman Kav 52 - 53 Kota Administrasi Jakarta
 Phone : 021–5152308, Fax : 0, www.lucyintheskyjakarta.com



 Sender Name                            Hermansyah

 Function                               Direktur Utama

 Date and Time                          23-05-2025 09:23

 Attachment                         1. Perubahan Internal Audit LUCY Mei25.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published23 May 2025
Pages2
Characters2,981
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Lima Dua Lima Tiga Tbk · Nama Perusahaan p.1 ×21
linked person Nakita Koenbianto p.1 ×2
linked person Jusri Wasinton p.1 ×2
possible person Hermansyah · Direktur Utama p.1 ×2
unresolved person Function · Direktur Utama p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 244 ms 12 Sep 2026 23:07
Raw output
{'announced_date': '2025-05-23',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-21',
              'name': 'Jusri Wasinton',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-21',
              'name': 'Nakita Koenbianto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Lima Dua Lima Tiga Tbk',
 'issuer_ticker': 'LUCY',
 'letter_number': 'B.006-DIR-LDLT-LUCY-V-2025',
 'positions': [{'is_independent': False,
                'name': 'Nakita Koenbianto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-05-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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