Back to announcement
20250303_AUTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865578.pdf
Board change Parsed AUTOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 043/S-Dir/Leg-AOP/III/2025
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 03 Maret
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Herindra Veriawan Suryaningrum
Informasi Lain
Terlampir
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Sophie Handili
Jabatan Corporate Secretary
Tanggal dan Waktu 03-03-2025 11:25
Lampiran 1. SK - Internal Audit Mar 2025.pdf
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 043/S-Dir/Leg-AOP/III/2025
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 03 March 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Herindra Veriawan Suryaningrum
Other Information:
Attached
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 03-03-2025 11:25
Attachment 1. SK - Internal Audit Mar 2025.pdf
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
211 ms
12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-03',
'name': 'Suryaningrum',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-03',
'name': 'Herindra Veriawan',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Terlampir',
'issuer_name': 'Astra Otoparts Tbk',
'issuer_ticker': 'AUTO',
'letter_number': '043/S-Dir/Leg-AOP/III/2025',
'positions': [{'is_independent': False,
'name': 'Herindra Veriawan',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-03-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}