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20250423_VISI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31877424.pdf

Board change Parsed VISI

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 Nomor Surat                                02/SAVITRA/IV/2025

 Nama Perusahaan                            PT Satu Visi Putra Tbk.

 Kode Emiten                                VISI

 Lampiran                                   2

 Perihal                                    Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 07 April 2025
Sebagai Berikut :

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

                     Al Dilla Dini Azhari                                       Feranista Andrian



 Demikian untuk diketahui.


 Hormat Kami,
 PT Satu Visi Putra Tbk.




 David Dwiputra

 Direktur Utama




 PT Satu Visi Putra Tbk.
 Jl. Greges Jaya II Blok B19
 Telepon : (62-031) 7496364 /7497576, Fax : (62-031) 7499151, www.satuvisiputra.



 Nama Pengirim                              David Dwiputra

 Jabatan                                    Direktur Utama
 Tanggal dan Waktu                          23-04-2025 21:30

 Lampiran                                   1. Surat Perubahan Ketua Internal Audit VISI.pdf


                                            2. 1_Surat Perubahan Ketua Internal Audit VISI.pdf


     Dokumen ini merupakan dokumen resmi PT Satu Visi Putra Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satu Visi Putra Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.                 02/SAVITRA/IV/2025

 Issuer Name                               PT Satu Visi Putra Tbk.

 Issuer Code                               VISI

 Attachment                                2

 Subject                                   Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 07 April 2025 as follows :



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

                    Al Dilla Dini Azhari                                        Feranista Andrian



Thus to be informed accordingly.


 Respectfully,
 PT Satu Visi Putra Tbk.




 David Dwiputra

 Direktur Utama




 PT Satu Visi Putra Tbk.
 Jl. Greges Jaya II Blok B19
 Phone : (62-031) 7496364 /7497576, Fax : (62-031) 7499151, www.satuvisiputra.



 Sender Name                               David Dwiputra

 Function                                  Direktur Utama

 Date and Time                             23-04-2025 21:30

 Attachment                            1. Surat Perubahan Ketua Internal Audit VISI.pdf


                                       2. 1_Surat Perubahan Ketua Internal Audit VISI.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published23 Apr 2025
Pages2
Characters3,189
Text sourceEmbedded text layer
OCR confidence—

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

linked org Satu Visi Putra Tbk. · Nama Perusahaan p.1 ×30
linked person Al Dilla Dini Azhari p.1 ×2
linked person Feranista Andrian p.1 ×2
linked person David Dwiputra · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 163 ms 12 Sep 2026 23:10
Raw output
{'announced_date': '2025-04-23',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-07',
              'name': 'Feranista Andrian',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-07',
              'name': 'Al Dilla Dini Azhari',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Satu Visi Putra Tbk.',
 'issuer_ticker': 'VISI',
 'letter_number': '02/SAVITRA/IV/2025',
 'positions': [{'is_independent': False,
                'name': 'Al Dilla Dini Azhari',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-04-07'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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