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20250311_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868220.pdf
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Extracted text 2
Page 1
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Nomor Surat L9.013C-2025.057
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 11 Maret
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Muhroji Tugimin
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 11-03-2025 15:40
Lampiran 1. Perubahan Kepala Internal Audit PT Elnusa Tbk.pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 2
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Letter / Announcement No. L9.013C-2025.057
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 11 March 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Muhroji Tugimin
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 11-03-2025 15:40
Attachment 1. Perubahan Kepala Internal Audit PT Elnusa Tbk.pdf
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Elnusa Tbk is fully responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Retnowati
· Corporate Governance Specialist
p.1 ×2
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12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-11',
'name': 'Tugimin',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-11',
'name': 'Muhroji',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Elnusa Tbk',
'issuer_ticker': 'ELSA',
'letter_number': 'L9.013C-2025.057',
'positions': [{'is_independent': False,
'name': 'Muhroji',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-03-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}