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20250327_POWR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871721.pdf

Board change Parsed POWR

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 Nomor Surat                          0020/POWR/III/2025

 Nama Perusahaan                      PT Cikarang Listrindo Tbk.

 Kode Emiten                          POWR

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 27 Maret
2025 Sebagai Berikut :

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

                       Ari Setiono                                     Andriyono Adi Nugroho



 Demikian untuk diketahui.


 Hormat Kami,
 PT Cikarang Listrindo Tbk.




 Rani Maheswari

 Corporate Secretary




 PT Cikarang Listrindo Tbk.
 World Trade Centre 1, Lantai 17
 Telepon : +62215228122, Fax : +62215224440, www.listrindo.com



 Nama Pengirim                        Rani Maheswari

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    27-03-2025 18:29

 Lampiran                             1. 0020 POWR Perubahan Internal Audit.pdf


   Dokumen ini merupakan dokumen resmi PT Cikarang Listrindo Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cikarang Listrindo Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            0020/POWR/III/2025

 Issuer Name                          PT Cikarang Listrindo Tbk.

 Issuer Code                          POWR

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 27 March 2025 as follows :



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

                        Ari Setiono                                       Andriyono Adi Nugroho



Thus to be informed accordingly.


 Respectfully,
 PT Cikarang Listrindo Tbk.




 Rani Maheswari

 Corporate Secretary




 PT Cikarang Listrindo Tbk.
 World Trade Centre 1, Lantai 17
 Phone : +62215228122, Fax : +62215224440, www.listrindo.com



 Sender Name                          Rani Maheswari

 Function                             Corporate Secretary

 Date and Time                        27-03-2025 18:29

 Attachment                           1. 0020 POWR Perubahan Internal Audit.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published27 Mar 2025
Pages2
Characters2,887
Text sourceEmbedded text layer
OCR confidence—

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

linked org Cikarang Listrindo Tbk. · Nama Perusahaan p.1 ×30
linked person Ari Setiono p.1 ×2
linked person Andriyono Adi Nugroho p.1 ×2
unresolved person Rani Maheswari · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 143 ms 12 Sep 2026 23:12
Raw output
{'announced_date': '2025-03-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-27',
              'name': 'Andriyono Adi Nugroho',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-27',
              'name': 'Ari Setiono',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Cikarang Listrindo Tbk.',
 'issuer_ticker': 'POWR',
 'letter_number': '0020/POWR/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Ari Setiono',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-03-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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