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20250217_BEEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31862766.pdf
Board change Parsed BEEFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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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'}