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20250515_CENT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31885991.pdf

Board change Parsed CENT

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 Nomor Surat                          023/CS/CTI-OJK-IDX/V/2025

 Nama Perusahaan                      PT Centratama Telekomunikasi Indonesia Tbk.

 Kode Emiten                          CENT

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 14 Mei 2025
Sebagai Berikut :

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

                     ANGGA PERDANA                                     HAFIDZ NOVARIANTO



 Demikian untuk diketahui.


 Hormat Kami,
 PT Centratama Telekomunikasi Indonesia Tbk.




 Antonius Ardityo Budi Susetiatmo

 Corporate Secretary




 PT Centratama Telekomunikasi Indonesia Tbk.
 TCC Batavia Tower One 16th & 19 Floor
 Telepon : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com



 Nama Pengirim                        Antonius Ardityo Budi Susetiatmo

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    15-05-2025 15:54

 Lampiran                             1. CENT Perubahan Kepala Unit Audit Internal.pdf


    Dokumen ini merupakan dokumen resmi PT Centratama Telekomunikasi Indonesia Tbk. yang tidak memerlukan
  tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Centratama Telekomunikasi
             Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           023/CS/CTI-OJK-IDX/V/2025

 Issuer Name                         PT Centratama Telekomunikasi Indonesia Tbk.

 Issuer Code                         CENT

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 14 May 2025 as follows :



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

                   ANGGA PERDANA                                        HAFIDZ NOVARIANTO



Thus to be informed accordingly.


 Respectfully,
 PT Centratama Telekomunikasi Indonesia Tbk.




 Antonius Ardityo Budi Susetiatmo

 Corporate Secretary




 PT Centratama Telekomunikasi Indonesia Tbk.
 TCC Batavia Tower One 16th & 19 Floor
 Phone : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com



 Sender Name                         Antonius Ardityo Budi Susetiatmo

 Function                            Corporate Secretary

 Date and Time                       15-05-2025 15:54

 Attachment                         1. CENT Perubahan Kepala Unit Audit Internal.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published15 May 2025
Pages2
Characters3,124
Text sourceEmbedded text layer
OCR confidence—

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

linked org Centratama Telekomunikasi Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person ANGGA PERDANA p.1 ×2
linked person HAFIDZ NOVARIANTO p.1 ×2
linked person Antonius Ardityo Budi Susetiatmo · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 124 ms 12 Sep 2026 23:08
Raw output
{'announced_date': '2025-05-15',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-14',
              'name': 'HAFIDZ NOVARIANTO',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-14',
              'name': 'ANGGA PERDANA',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Centratama Telekomunikasi Indonesia Tbk.',
 'issuer_ticker': 'CENT',
 'letter_number': '023/CS/CTI-OJK-IDX/V/2025',
 'positions': [{'is_independent': False,
                'name': 'ANGGA PERDANA',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-05-14'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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