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20250303_RMKE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865673.pdf
Board change Parsed RMKESource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 04/CS./RMKE/03/2025
Nama Perusahaan PT RMK Energy Tbk
Kode Emiten RMKE
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 04 Maret
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Imam Yudi Setiawan Didit Budi Permana
Demikian untuk diketahui.
Hormat Kami,
PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Wisma RMK Lantai 2
Telepon : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com
Nama Pengirim Vincent Saputra
Jabatan Direktur
Tanggal dan Waktu 04-03-2025 12:35
Lampiran 1. Perubahan Susunan Internal Audit.pdf
Dokumen ini merupakan dokumen resmi PT RMK Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT RMK Energy Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 04/CS./RMKE/03/2025
Issuer Name PT RMK Energy Tbk
Issuer Code RMKE
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 04 March 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Imam Yudi Setiawan Didit Budi Permana
Thus to be informed accordingly.
Respectfully,
PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Wisma RMK Lantai 2
Phone : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com
Sender Name Vincent Saputra
Function Direktur
Date and Time 04-03-2025 12:35
Attachment 1. Perubahan Susunan Internal Audit.pdf
This is an official document of PT RMK Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT RMK Energy Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-04',
'name': 'Didit Budi Permana',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-04',
'name': 'Imam Yudi Setiawan',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT RMK Energy Tbk',
'issuer_ticker': 'RMKE',
'letter_number': '04/CS./RMKE/03/2025',
'positions': [{'is_independent': False,
'name': 'Imam Yudi Setiawan',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-03-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}