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20250311_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868220.pdf

Board change Parsed ELSA

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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.

File

File Open PDF
Source IDX
Size0.01 MB
Published11 Mar 2025
Pages2
Characters2,781
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org Elnusa Tbk · Nama Perusahaan p.1 ×13
unresolved person Retnowati · Corporate Governance Specialist p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 653 ms 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'}
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