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20250217_BEEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31862766.pdf

Board change Parsed BEEF

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 Nomor Surat                           B.006-Corpsec-ETT-BEEF-II-2025

 Nama Perusahaan                       PT Estika Tata Tiara Tbk.

 Kode Emiten                           BEEF

 Lampiran                              1

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 14 Februari
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                     Nama Ketua Unit Internal Audit Lama

                     Idris Subiyanto                                          Yayuk Ardina



 Demikian untuk diketahui.


 Hormat Kami,
 PT Estika Tata Tiara Tbk.




 Ratna Sari Ismianti

 Corporate secretary




 PT Estika Tata Tiara Tbk.
 Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
 Telepon : 02151402094, Fax : -, www.kibif.com



 Nama Pengirim                         Ratna Sari Ismianti

 Jabatan                               Corporate secretary
 Tanggal dan Waktu                     17-02-2025 12:48

 Lampiran                              1. Perubahan Internal Audit BEEF-Idris Subiyanto.pdf


    Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.                B.006-Corpsec-ETT-BEEF-II-2025

 Issuer Name                              PT Estika Tata Tiara Tbk.

 Issuer Code                              BEEF

 Attachment                               1

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 14 February 2025 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                        Idris Subiyanto                                          Yayuk Ardina



Thus to be informed accordingly.


 Respectfully,
 PT Estika Tata Tiara Tbk.




 Ratna Sari Ismianti

 Corporate secretary




 PT Estika Tata Tiara Tbk.
 Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
 Phone : 02151402094, Fax : -, www.kibif.com



 Sender Name                              Ratna Sari Ismianti

 Function                                 Corporate secretary

 Date and Time                            17-02-2025 12:48

 Attachment                               1. Perubahan Internal Audit BEEF-Idris Subiyanto.pdf


     This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
                                               contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Feb 2025
Pages2
Characters3,076
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Estika Tata Tiara Tbk. · Nama Perusahaan p.1 ×30
linked person Idris Subiyanto p.1 ×2
linked person Yayuk Ardina p.1 ×2
possible — Central Business p.1 ×2
unresolved person Ratna Sari Ismianti · Corporate secretary p.1 ×6

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 150 ms 12 Sep 2026 22:53
Raw output
{'announced_date': '2025-02-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-02-14',
              'name': 'Yayuk Ardina',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-02-14',
              'name': 'Idris Subiyanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Estika Tata Tiara Tbk.',
 'issuer_ticker': 'BEEF',
 'letter_number': 'B.006-Corpsec-ETT-BEEF-II-2025',
 'positions': [{'is_independent': False,
                'name': 'Idris Subiyanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-02-14'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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