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20250311_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868220_lamp1.pdf

Board change Needs review ELSA

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Extracted text 1

Page 1 OCR 0.892
(Celnusaststto.o

Jakarta, 11 Maret 2025

Yth. Dewan Komisioner Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo

Jalan Lapangan Banteng Timur No:2-4

Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal

Nomor/Number : L9.013C-2025.057
Perihal/Subject : Perubahan Kepala Unit Audit Internal / Change of Head of Internal Audit Unit
Dengan hormat, To whom it may concern,

Dalam rangka memenuhi Peraturan Otoritas Jasa In compliance with Financial Services Authority
Keuangan Nomor 56/POJK.04/2015 tentang  Regulation Number 56/POJK.04/2015 concerning
Pembentukan dan Pedoman Penyusunan Piagam — The Establishment and Guldance for Preparing
Unit Audit Internal, bersama ini disampalkan — Internal Audit Unit Charter, we hereby convey the
pemberitahuan perubahan Kepala Unit Audit Internal '— change of Head of the Internal Audit Unit effective on
terhitung sejak tanggal 11 Maret 2025, sebagai — March 11, 2025, as follows:

berikut:

Kepala Unit Audit Internal Lama / The Former Head of Internal Audit Unit : Bapak/Mr. Tugimin

Kepala Unit Audit Internal Baru / The New Head of Internal Audit Unit : Bapak/Mr. Muhroji
Demiklan disampaikan, atas: perhatiannya Thus we conveyed, thank you for your kind
diucapkan terima kasih. attention.

Hormat Kami/Yours sincerely,
PT Elnusa Tbk
Corporate Secretary

Frida Lidwina
RT

F:

Tembusan :
1. Direksi PT Bursa Efek Indonesia — Divisi Penilalan Perusahaan Sektor Jasa
2. Dewan Komisaris Perseroan

PT Elnusa Tbk

Graha Elnusa 16# Floor

Jl T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia
Tel. 462 21-78830850 (Hunting) Fax. #62 21-78830907
corporate @elnusa.co.id

www.elnusa.co.id

File

File Open PDF
Source IDX
Size0.09 MB
Published11 Mar 2025
Pages1
Characters1,636
Text sourceOCR
OCR confidence0.892

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Frida Lidwina p.1
possible org Otoritas Jasa Keuangan p.1
possible org Elnusa Tbk p.1 ×4
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1
unresolved person Tugimin Kepala Unit Audit Internal Baru p.1
unresolved person Muhroji Demiklan p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 79 ms 13 Sep 2026 15:34

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-03-11',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Elnusa Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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