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20250211_CTRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31861724.pdf

Board change Parsed CTRA

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 Nomor Surat                           010a/TS/nt/2025-CTRA

 Nama Perusahaan                       Ciputra Development Tbk

 Kode Emiten                           CTRA

 Lampiran                              5

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Januari
2025 Sebagai Berikut :

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

                     Jenny Harijanto                                         Fadjar Halim



 Demikian untuk diketahui.


 Hormat Kami,
 Ciputra Development Tbk




 Tulus Santoso

 Corporate Secretary




 Ciputra Development Tbk
 Ciputra World 1
 Telepon : (021) 2988-5858, 2988-6868, 2988-7878, Fax : (021) 2988-8585, www.



 Nama Pengirim                         Tulus Santoso

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     11-02-2025 17:41

 Lampiran                              1. Surat Perubahan Audit Internal (AI)_CTRA_11022025.pdf


                                       2. Keputusan Dekom_Pengunduran Diri AI_CTRA_11022025.pdf


                                       3. SK Pemberhentian AI_CTRA_11022025.pdf


                                       4. Keputusan Dekom Pengangkatan AI_CTRA_11022025.pdf


                                       5. SK Pengangkatan AI_CTRA_11022025.pdf


    Dokumen ini merupakan dokumen resmi Ciputra Development Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ciputra Development Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.                010a/TS/nt/2025-CTRA

 Issuer Name                              Ciputra Development Tbk

 Issuer Code                              CTRA

 Attachment                               5

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 January 2025 as follows :



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

                        Jenny Harijanto                                           Fadjar Halim



Thus to be informed accordingly.


 Respectfully,
 Ciputra Development Tbk




 Tulus Santoso

 Corporate Secretary




 Ciputra Development Tbk
 Ciputra World 1
 Phone : (021) 2988-5858, 2988-6868, 2988-7878, Fax : (021) 2988-8585, www.



 Sender Name                              Tulus Santoso

 Function                                 Corporate Secretary

 Date and Time                            11-02-2025 17:41

 Attachment                               1. Surat Perubahan Audit Internal (AI)_CTRA_11022025.pdf


                                          2. Keputusan Dekom_Pengunduran Diri AI_CTRA_11022025.pdf


                                          3. SK Pemberhentian AI_CTRA_11022025.pdf


                                          4. Keputusan Dekom Pengangkatan AI_CTRA_11022025.pdf


                                          5. SK Pengangkatan AI_CTRA_11022025.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published11 Feb 2025
Pages2
Characters3,661
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Ciputra Development Tbk · Nama Perusahaan p.1 ×18
linked person Jenny Harijanto p.1 ×2
linked person Fadjar Halim p.1 ×2
possible org Tulus Santoso · Corporate Secretary p.1 ×6

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 542 ms 12 Sep 2026 22:54
Raw output
{'announced_date': '2025-02-11',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-01-01',
              'name': 'Fadjar Halim',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-01-01',
              'name': 'Jenny Harijanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Ciputra Development Tbk',
 'issuer_ticker': 'CTRA',
 'letter_number': '010a/TS/nt/2025-CTRA',
 'positions': [{'is_independent': False,
                'name': 'Jenny Harijanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-01-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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