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20250408_ERTX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873239.pdf
Board change Parsed ERTXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 075/ES/IV/2025
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 2
Perihal Pembentukan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Pembentukan Internal Audit Perseroan yang efektif pada 29 April
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Isyana Ningsih Setiono Isyana Ningsih Setiono
Demikian untuk diketahui.
Hormat Kami,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Telepon : (62-31) 9900 1101 (hunting) , Fax : (62-31) 9900 1115 , www.eratexco.
Nama Pengirim Juliarti Pudji Kurniawati
Jabatan Approver
Tanggal dan Waktu 29-04-2025 17:22
Lampiran 1. Appointment Letter Internal Audit Unit Head signed.pdf
2. BoC Resolution re Internal Audit Head signed.pdf
Dokumen ini merupakan dokumen resmi Eratex Djaja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Eratex Djaja Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 075/ES/IV/2025
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 2
Subject Formation Internal Audit
Changes of Internal Audit
Herewith we announce a Formation of Internal Audit effective on 29 April 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Isyana Ningsih Setiono Isyana Ningsih Setiono
Thus to be informed accordingly.
Respectfully,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Phone : (62-31) 9900 1101 (hunting) , Fax : (62-31) 9900 1115 , www.eratexco.com
Sender Name Juliarti Pudji Kurniawati
Function Approver
Date and Time 29-04-2025 17:22
Attachment 1. Appointment Letter Internal Audit Unit Head signed.pdf
2. BoC Resolution re Internal Audit Head signed.pdf
This is an official document of Eratex Djaja Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Eratex Djaja Tbk is fully responsible for the information contained within this
document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 23:10
roster read but no change could be proven
Raw output
{'announced_date': '2025-04-29',
'changes': [],
'event_date': None,
'issuer_name': 'Eratex Djaja Tbk',
'issuer_ticker': 'ERTX',
'letter_number': '075/ES/IV/2025',
'positions': [{'is_independent': False,
'name': 'Isyana Ningsih Setiono',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-04-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Internal Audit'}