20250314_TGKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868863.pdf

Board change Parsed TGKA

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 Nomor Surat                          009/TGKA/III/2025

 Nama Perusahaan                      Tigaraksa Satria Tbk

 Kode Emiten                          TGKA

 Lampiran                             0

 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

                 Pindonta Nalsal Purba                                      Heru Susanto



 Demikian untuk diketahui.


 Hormat Kami,
 Tigaraksa Satria Tbk




 Syahrizal Sabir

 Corporate Secretary




 Tigaraksa Satria Tbk
 Menara Duta Lt. 2 & 4, Jl. H.R. Rasuna Said Kav. B-9, Setiabudi, Jakarta Selatan
 Telepon : 021 - 2527300, Fax : 02179181379, www.tigaraksa.co.id



 Nama Pengirim                        Syahrizal Sabir

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    20-03-2025 10:02




      Dokumen ini merupakan dokumen resmi Tigaraksa Satria Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tigaraksa Satria Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.

Page 2

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 Letter / Announcement No.            009/TGKA/III/2025

 Issuer Name                          Tigaraksa Satria Tbk

 Issuer Code                          TGKA

 Attachment                           0

 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

                   Pindonta Nalsal Purba                                       Heru Susanto



Thus to be informed accordingly.


 Respectfully,
 Tigaraksa Satria Tbk




 Syahrizal Sabir

 Corporate Secretary




 Tigaraksa Satria Tbk
 Menara Duta Lt. 2 & 4, Jl. H.R. Rasuna Said Kav. B-9, Setiabudi, Jakarta Selatan
 Phone : 021 - 2527300, Fax : 02179181379, www.tigaraksa.co.id



 Sender Name                          Syahrizal Sabir

 Function                             Corporate Secretary

 Date and Time                        20-03-2025 10:02




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

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	20 Mar 2025
Pages	2
Characters	2,778
Text source	Embedded text layer
OCR confidence	—

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

linked org Tigaraksa Satria Tbk · Nama Perusahaan p.1 ×18

linked person Pindonta Nalsal Purba p.1 ×2

linked person Heru Susanto p.1 ×2

unresolved org Syahrizal Sabir · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 299 ms 12 Sep 2026 22:52

Raw output

{'announced_date': '2025-03-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-20',
              'name': 'Heru Susanto',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-20',
              'name': 'Pindonta Nalsal Purba',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Tigaraksa Satria Tbk',
 'issuer_ticker': 'TGKA',
 'letter_number': '009/TGKA/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Pindonta Nalsal Purba',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-03-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}