Back to announcement
20250203_BWPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848853.pdf
Board change Parsed BWPTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 004/BWPT/Corsec/II/2025
Nama Perusahaan Eagle High Plantations Tbk
Kode Emiten BWPT
Lampiran 4
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 03 Februari
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Rinto Adidjaja Wong Kieng Chang
Demikian untuk diketahui.
Hormat Kami,
Eagle High Plantations Tbk
Rizka Dewi Sulistyorini
Corporate Secretary
Eagle High Plantations Tbk
Rajawali Place Lt. 28, Jl. HR Rasuna Said Kav. B/4, RT 003/RW 07, Kel. Setiabudi,
Telepon : (021) 8665 8828, Fax : -, www.eaglehighplantations.com
Nama Pengirim Rizka Dewi Sulistyorini
Jabatan Corporate Secretary
Tanggal dan Waktu 03-02-2025 09:59
Lampiran 1. 004- Pengangkatan Kepala Audit Internal.pdf
2. 001- SK Pemberhentian Kepala Audit.pdf
3. 002- SK Pengangkatan Kepala Audit.pdf
4. 001- Surat Persetujuan Komisaris.pdf
Dokumen ini merupakan dokumen resmi Eagle High Plantations Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Eagle High Plantations Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 004/BWPT/Corsec/II/2025
Issuer Name Eagle High Plantations Tbk
Issuer Code BWPT
Attachment 4
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 03 February 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Rinto Adidjaja Wong Kieng Chang
Thus to be informed accordingly.
Respectfully,
Eagle High Plantations Tbk
Rizka Dewi Sulistyorini
Corporate Secretary
Eagle High Plantations Tbk
Rajawali Place Lt. 28, Jl. HR Rasuna Said Kav. B/4, RT 003/RW 07, Kel. Setiabudi,
Phone : (021) 8665 8828, Fax : -, www.eaglehighplantations.com
Sender Name Rizka Dewi Sulistyorini
Function Corporate Secretary
Date and Time 03-02-2025 09:59
Attachment 1. 004- Pengangkatan Kepala Audit Internal.pdf
2. 001- SK Pemberhentian Kepala Audit.pdf
3. 002- SK Pengangkatan Kepala Audit.pdf
4. 001- Surat Persetujuan Komisaris.pdf
This is an official document of Eagle High Plantations Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Eagle High Plantations 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
org
Dewi Sulistyorini
p.1 ×2
unresolved
person
Rizka Dewi Sulistyorini
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
319 ms
12 Sep 2026 22:54
Raw output
{'announced_date': '2025-02-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-03',
'name': 'Wong Kieng Chang',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-03',
'name': 'Rinto Adidjaja',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Eagle High Plantations Tbk',
'issuer_ticker': 'BWPT',
'letter_number': '004/BWPT/Corsec/II/2025',
'positions': [{'is_independent': False,
'name': 'Rinto Adidjaja',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-02-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}