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20250204_POST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31849158.pdf

Board change Parsed POST

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Page 1
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 Nomor Surat                            004/DIR-1/0225

 Nama Perusahaan                        PT Pos Indonesia (Persero)

 Kode Emiten                            POST

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 15 Maret
2023 Sebagai Berikut :

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

                     Agus Trisyuwanto                                          Muh Aras



 Demikian untuk diketahui.


 Hormat Kami,
 PT Pos Indonesia (Persero)




 Tata Sugiarta

 Corporate Secretary




 PT Pos Indonesia (Persero)
 Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
 Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



 Nama Pengirim                          Tata Sugiarta

 Jabatan                                Corporate Secretary
 Tanggal dan Waktu                      04-02-2025 11:16

 Lampiran                               1. 13_MARET_SK_ATAS_NAMA_AGUS_TRISYUWANTO.pdf


  Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             004/DIR-1/0225

 Issuer Name                           PT Pos Indonesia (Persero)

 Issuer Code                           POST

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 15 March 2023 as follows :



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

                    Agus Trisyuwanto                                             Muh Aras



Thus to be informed accordingly.


 Respectfully,
 PT Pos Indonesia (Persero)




 Tata Sugiarta

 Corporate Secretary




 PT Pos Indonesia (Persero)
 Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
 Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



 Sender Name                           Tata Sugiarta

 Function                              Corporate Secretary

 Date and Time                         04-02-2025 11:16

 Attachment                            1. 13_MARET_SK_ATAS_NAMA_AGUS_TRISYUWANTO.pdf


    This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
                                               contained within this document.

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Size0.01 MB
Published4 Feb 2025
Pages2
Characters2,946
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OCR confidence—

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

linked org PT Pos Indonesia (Persero) · Nama Perusahaan p.1 ×11
linked person Agus Trisyuwanto p.1 ×2
linked person Muh Aras p.1 ×2
unresolved person Tata Sugiarta · Corporate Secretary p.1 ×2
unresolved person AGUS_TRISYUWANTO. p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 253 ms 12 Sep 2026 22:54
Raw output
{'announced_date': '2025-02-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-03-15',
              'name': 'Muh Aras',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-03-15',
              'name': 'Agus Trisyuwanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pos Indonesia (Persero)',
 'issuer_ticker': 'POST',
 'letter_number': '004/DIR-1/0225',
 'positions': [{'is_independent': False,
                'name': 'Agus Trisyuwanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-03-15'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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