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20250320_RMKO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31869904.pdf

Board change Parsed RMKO

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 Nomor Surat                          05/CS/RMKO/03/2025

 Nama Perusahaan                      PT Royaltama Mulia Kontraktorindo Tbk.

 Kode Emiten                          RMKO

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 20 Maret
2025 Sebagai Berikut :

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

                     Mega Sylviana                                        Dody Agus Saputra



 Demikian untuk diketahui.


 Hormat Kami,
 PT Royaltama Mulia Kontraktorindo Tbk.




 Nathania Pricilla Saputra

 Direktur/Corporate Secretary




 PT Royaltama Mulia Kontraktorindo Tbk.
 Wisma RMK
 Telepon : +62 21 5822 555, Fax : +62 21 5827 555, www.rmko.co.id



 Nama Pengirim                        Nathania Pricilla Saputra

 Jabatan                              Direktur/Corporate Secretary
 Tanggal dan Waktu                    20-03-2025 11:14

 Lampiran                             1. Perubahan Susunan Unit Audit Internal RMKO.pdf


     Dokumen ini merupakan dokumen resmi PT Royaltama Mulia Kontraktorindo Tbk. yang tidak memerlukan tanda
    tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royaltama Mulia Kontraktorindo
                   Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              05/CS/RMKO/03/2025

 Issuer Name                            PT Royaltama Mulia Kontraktorindo Tbk.

 Issuer Code                            RMKO

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 20 March 2025 as follows :



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

                        Mega Sylviana                                       Dody Agus Saputra



Thus to be informed accordingly.


 Respectfully,
 PT Royaltama Mulia Kontraktorindo Tbk.




 Nathania Pricilla Saputra

 Direktur/Corporate Secretary




 PT Royaltama Mulia Kontraktorindo Tbk.
 Wisma RMK
 Phone : +62 21 5822 555, Fax : +62 21 5827 555, www.rmko.co.id



 Sender Name                            Nathania Pricilla Saputra

 Function                               Direktur/Corporate Secretary

 Date and Time                          20-03-2025 11:14

 Attachment                             1. Perubahan Susunan Unit Audit Internal RMKO.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published20 Mar 2025
Pages2
Characters3,054
Text sourceEmbedded text layer
OCR confidence—

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

linked org Royaltama Mulia Kontraktorindo Tbk. · Nama Perusahaan p.1 ×30
linked person Mega Sylviana p.1 ×2
linked person Dody Agus Saputra p.1 ×2
unresolved person Nathania Pricilla Saputra · Direktur/Corporate Secretary p.1 ×2
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 121 ms 12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-20',
              'name': 'Dody Agus Saputra',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-20',
              'name': 'Mega Sylviana',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Royaltama Mulia Kontraktorindo Tbk.',
 'issuer_ticker': 'RMKO',
 'letter_number': '05/CS/RMKO/03/2025',
 'positions': [{'is_independent': False,
                'name': 'Mega Sylviana',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-03-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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