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20250505_ADRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882024.pdf

Board change Parsed ADRO

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Page 1
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 Nomor Surat                          ALAM/046V-25/MP/corsec

 Nama Perusahaan                      Alamtri Resources Indonesia Tbk

 Kode Emiten                          ADRO

 Lampiran                             0

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 28 Maret
2025 Sebagai Berikut :

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

                     Ivonne Honoris                                        Surya Widjaja



 Demikian untuk diketahui.


 Hormat Kami,
 Alamtri Resources Indonesia Tbk




 Mahardika Putranto

 Corporate Secretary




 Alamtri Resources Indonesia Tbk
 Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
 Telepon : 021-25533000 , Fax : 021-5211266 , www.adaro.com



 Nama Pengirim                        Mahardika Putranto

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    05-05-2025 16:49




    Dokumen ini merupakan dokumen resmi Alamtri Resources Indonesia Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alamtri Resources Indonesia Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.               ALAM/046V-25/MP/corsec

 Issuer Name                             Alamtri Resources Indonesia Tbk

 Issuer Code                             ADRO

 Attachment                              0

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 28 March 2025 as follows :



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

                        Ivonne Honoris                                          Surya Widjaja



Thus to be informed accordingly.


 Respectfully,
 Alamtri Resources Indonesia Tbk




 Mahardika Putranto

 Corporate Secretary




 Alamtri Resources Indonesia Tbk
 Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
 Phone : 021-25533000 , Fax : 021-5211266 , www.adaro.com



 Sender Name                             Mahardika Putranto

 Function                                Corporate Secretary

 Date and Time                           05-05-2025 16:49




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

File

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Source IDX
Size0.01 MB
Published5 May 2025
Pages2
Characters2,898
Text sourceEmbedded text layer
OCR confidence—

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

linked person Ivonne Honoris p.1 ×2
linked person Surya Widjaja p.1 ×2
possible org Alamtri Resources Indonesia Tbk · Nama Perusahaan p.1 ×18
possible org Mahardika Putranto · Corporate Secretary p.1 ×6

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 170 ms 12 Sep 2026 23:09
Raw output
{'announced_date': '2025-05-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-28',
              'name': 'Surya Widjaja',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-28',
              'name': 'Ivonne Honoris',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Alamtri Resources Indonesia Tbk',
 'issuer_ticker': 'ADRO',
 'letter_number': 'ALAM/046V-25/MP/corsec',
 'positions': [{'is_independent': False,
                'name': 'Ivonne Honoris',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-03-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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