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20250327_POWR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871721_lamp1.pdf
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Extracted text 2
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No. 0020/POWR/III/2025 Jakarta, 27 Maret / March 2025
Kepada Yth. / To:
Otoritas Jasa Keuangan / PT Bursa Efek Indonesia /
Financial Services Authority Indonesia Stock Exchange
Gedung Sumitro Djojohadikusumo Gedung Bursa Efek Indonesia
Jl. Lapangan Banteng Timur No. 2-4 Jl. Jend. Sudirman Kav. 52-53
Jakarta 10710 Jakarta 12190
U.p. / Attn. : Bapak / Mr. Inarno Djajadi U.p. / Attn. : Bapak / Mr. Adi Pratomo
Kepala Eksekutif Pengawas Pasar Aryanto
Modal, Keuangan Derivatif, dan Kepala Divisi Penilaian
Bursa Karbon Perusahaan 2
Executive Chief of the Capital Head of Corporate Valuation
Markets, Financial Derivatives, Division 2
and Carbon Exchange
Supervision
Perihal / Re. : Perubahan Internal Audit PT Cikarang Listrindo Tbk (“Perseroan”)
Changes in Internal Audit of PT Cikarang Listrindo Tbk (“the Company”)
Dengan hormat, Dear Sir / Madam,
Merujuk pada Keputusan Direksi PT Bursa Efek By reference to the Decision of the Chairman of
Indonesia No. Kep-00066/BEJ/09-2022 tanggal the Indonesian Stock Exchange No. Kep-
30 September 2022 tentang Perubahan 00066/BEJ/09-2022 dated 30 September 2022 on
Peraturan Nomor I-E tentang Kewajiban Changes in Regulation No. I-E on Obligation to
Penyampaian Informasi (“Peraturan BEI I-E”), Information Disclosure (“IDX Regulation I-E”), we
bersama ini kami sampaikan pemberitahuan hereby notify the changes in the head of internal
perubahan kepala unit audit internal Perseroan, audit unit of the Company, effective from
efektif sejak tanggal 27 Maret 2025, sebagai March 27, 2025, as follows:
berikut:
Nama Ketua Unit Audit Internal (Baru) Nama Ketua Unit Audit Internal (Lama)
Name of the Head of Internal Audit Unit (New) Name of the Head of Internal Audit Unit (Old)
Ari Setiono Andriyono Adi Nugroho
Dasar hukum pengangkatan kepala unit audit The legal basis for the appointment of the head of
internal berdasarkan pada Surat Keputusan intenal audit unit is based on the Decree of the
Direksi No. 2025-II/016/DIR tanggal 27 Maret Board of Directors No. 2025-II/016/DIR dated
2025, yang berlaku efektif sejak tanggal 27 Maret March 27, 2025, effective since March 27, 2025.
2025.
Demikian Informasi ini kami sampaikan. Atas Thank you for your attention and cooperation.
perhatian dan kerjasamanya, kami mengucapkan
terima kasih.
World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
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Hormat kami / Kind regards, PT Cikarang Listrindo Tbk Nama / Name : Rani Maheswari Miraza Jabatan / Title : Sekretaris Perusahaan / Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
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Indonesia Stock Exchange
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Inarno Djajadi
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Adi Pratomo Kepala Eksekutif Pengawas
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'OUT',
'effective_date': None,
'name': 'Head of Internal Audit Unit (Old) Andriyono Adi Nugroho '
'for the appointment of the head of unit is based on the '
'Decree of the Directors No. 2025-II/016/DIR dated '
'effective since March 27, 2025. your attention and '
'cooperation. Indonesia. Tel. (021) 522 8122, 252 2145',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': None,
'name': 'Name of the Head of Internal Audit Unit (New) Name of '
'the Ari Setiono Dasar hukum pengangkatan kepala unit '
'audit The legal basis internal berdasarkan pada Surat '
'Keputusan intenal audit Direksi No. 2025-II/016/DIR '
'tanggal 27 Maret Board of 2025, yang berlaku efektif '
'sejak tanggal 27 Maret March 27, 2025, 2025. Demikian '
'Informasi ini kami sampaikan. Atas Thank you for '
'perhatian dan kerjasamanya, kami mengucapkan terima '
'kasih. th World Trade Centre 1, 17 Floor Jl. Jend. '
'Sudirman Kav. 29-31 Jakarta 12920,',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cikarang Listrindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Name of the Head of Internal Audit Unit (New) Name of '
'the Ari Setiono Dasar hukum pengangkatan kepala unit '
'audit The legal basis internal berdasarkan pada Surat '
'Keputusan intenal audit Direksi No. 2025-II/016/DIR '
'tanggal 27 Maret Board of 2025, yang berlaku efektif '
'sejak tanggal 27 Maret March 27, 2025, 2025. Demikian '
'Informasi ini kami sampaikan. Atas Thank you for '
'perhatian dan kerjasamanya, kami mengucapkan terima '
'kasih. th World Trade Centre 1, 17 Floor Jl. Jend. '
'Sudirman Kav. 29-31 Jakarta 12920,',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': '/ Re. : Perubahan Internal Audit PT Cikarang Listrindo Tbk '
'(“Perseroan”)'}