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20250408_PEHA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873257.pdf

Board change Parsed PEHA

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 Nomor Surat                               004/LP000/08/IV/2025

 Nama Perusahaan                           PT Phapros Tbk

 Kode Emiten                               PEHA

 Lampiran                                  1

 Perihal                                   Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 April 2025
Sebagai Berikut :

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

                     Achmad Faiz Falachi                                          Riza Efendi



 Demikian untuk diketahui.


 Hormat Kami,
 PT Phapros Tbk




 Zahmilia Akbar

 Corporate Secretary




 PT Phapros Tbk
 Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
 Telepon : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/



 Nama Pengirim                             Zahmilia Akbar

 Jabatan                                   Corporate Secretary
 Tanggal dan Waktu                         10-04-2025 08:46

 Lampiran                              1. Surat Perubahan Ketua Unit Audit Internal PEHA.pdf


   Dokumen ini merupakan dokumen resmi PT Phapros Tbk yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. PT Phapros Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
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 Letter / Announcement No.            004/LP000/08/IV/2025

 Issuer Name                          PT Phapros Tbk

 Issuer Code                          PEHA

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 April 2025 as follows :



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

                  Achmad Faiz Falachi                                         Riza Efendi



Thus to be informed accordingly.


 Respectfully,
 PT Phapros Tbk




 Zahmilia Akbar

 Corporate Secretary




 PT Phapros Tbk
 Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
 Phone : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/



 Sender Name                          Zahmilia Akbar

 Function                             Corporate Secretary

 Date and Time                        10-04-2025 08:46

 Attachment                          1. Surat Perubahan Ketua Unit Audit Internal PEHA.pdf


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

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Size0.01 MB
Published10 Apr 2025
Pages2
Characters2,952
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OCR confidence—

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

linked person Achmad Faiz Falachi p.1 ×2
linked person Riza Efendi p.1 ×2
possible org Phapros Tbk · Nama Perusahaan p.1 ×21
unresolved person Zahmilia Akbar · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 186 ms 12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-01',
              'name': 'Riza Efendi',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-01',
              'name': 'Achmad Faiz Falachi',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Phapros Tbk',
 'issuer_ticker': 'PEHA',
 'letter_number': '004/LP000/08/IV/2025',
 'positions': [{'is_independent': False,
                'name': 'Achmad Faiz Falachi',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-04-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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