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20250313_INAF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868701.pdf

Board change Parsed INAF

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Page 1
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 Nomor Surat                          237/CRS/III/2025

 Nama Perusahaan                      Indofarma Tbk.

 Kode Emiten                          INAF

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 Maret
2025 Sebagai Berikut :

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

              Sdr. Benny Emirald Hutasuhut                              Sdr. Warjoko Sumedi



 Demikian untuk diketahui.


 Hormat Kami,
 Indofarma Tbk.




 Hilda Yani

 Corporate Secretary




 Indofarma Tbk.
 Jl. Indofarma No. 1, Cikarang Barat, Bekasi, 17530
 Telepon : (021) 8832 3971/75; 8590 8349/50, Fax : (021) 8832 3972/73; 857 4503 ,



 Nama Pengirim                        Hilda Yani

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    13-03-2025 13:51

 Lampiran                             1. S.0415 Perubahan Internal Audit.pdf


    Dokumen ini merupakan dokumen resmi Indofarma Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. Indofarma Tbk. bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            237/CRS/III/2025

 Issuer Name                          Indofarma Tbk.

 Issuer Code                          INAF

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 10 March 2025 as follows :



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

              Sdr. Benny Emirald Hutasuhut                                Sdr. Warjoko Sumedi



Thus to be informed accordingly.


 Respectfully,
 Indofarma Tbk.




 Hilda Yani

 Corporate Secretary




 Indofarma Tbk.
 Jl. Indofarma No. 1, Cikarang Barat, Bekasi, 17530
 Phone : (021) 8832 3971/75; 8590 8349/50, Fax : (021) 8832 3972/73; 857 4503 ,



 Sender Name                          Hilda Yani

 Function                             Corporate Secretary

 Date and Time                        13-03-2025 13:51

 Attachment                          1. S.0415 Perubahan Internal Audit.pdf


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

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Size0.01 MB
Published13 Mar 2025
Pages2
Characters2,835
Text sourceEmbedded text layer
OCR confidence—

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

linked person Benny Emirald Hutasuhut p.1 ×3
linked person Hilda Yani · Corporate Secretary p.1 ×5
possible org Indofarma Tbk. · Nama Perusahaan p.1 ×9
unresolved person Warjoko Sumedi Thus p.2 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 304 ms 12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-10',
              'name': 'Warjoko Sumedi',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-10',
              'name': 'Benny Emirald Hutasuhut',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Indofarma Tbk.',
 'issuer_ticker': 'INAF',
 'letter_number': '237/CRS/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Benny Emirald Hutasuhut',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-03-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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