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20250131_LPPF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848606.pdf

Board change Parsed LPPF

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Extracted text 2

Page 1
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 Nomor Surat                          004/MDS/CSL/01/2025

 Nama Perusahaan                      Matahari Department Store Tbk

 Kode Emiten                          LPPF

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

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

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

                      David Pantjar                                         Maju Tarigan



 Demikian untuk diketahui.


 Hormat Kami,
 Matahari Department Store Tbk




 Susanto




 Matahari Department Store Tbk
 Menara Matahari 12th Floor, Jl. Bulevar Palem Raya No.7, Lippo Village, Tangerang,
 Telepon : +62 21 547 5228, Fax : -, www.matahari.com



 Nama Pengirim                        Susanto

 Jabatan
 Tanggal dan Waktu                    31-01-2025 15:39

 Lampiran                             1. 004-OJK-BEI-E015-Penggantian Kepala Audit.pdf


     Dokumen ini merupakan dokumen resmi Matahari Department Store Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Matahari Department Store Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              004/MDS/CSL/01/2025

 Issuer Name                            Matahari Department Store Tbk

 Issuer Code                            LPPF

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

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



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

                        David Pantjar                                          Maju Tarigan



Thus to be informed accordingly.


 Respectfully,
 Matahari Department Store Tbk




 Susanto




 Matahari Department Store Tbk
 Menara Matahari 12th Floor, Jl. Bulevar Palem Raya No.7, Lippo Village, Tangerang,
 Phone : +62 21 547 5228, Fax : -, www.matahari.com



 Sender Name                            Susanto

 Function

 Date and Time                          31-01-2025 15:39

 Attachment                             1. 004-OJK-BEI-E015-Penggantian Kepala Audit.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published31 Jan 2025
Pages2
Characters2,853
Text sourceEmbedded text layer
OCR confidence—

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

linked person David Pantjar p.1 ×2
linked person Maju Tarigan p.1 ×2
possible — Susanto · Nama Pengirim p.1 ×2
unresolved org Matahari Department Store Tbk · Nama Perusahaan p.1 ×9
unresolved org Susanto Matahari Department Store Tbk p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 360 ms 12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-31',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-02-01',
              'name': 'Maju Tarigan',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-02-01',
              'name': 'David Pantjar',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Matahari Department Store Tbk',
 'issuer_ticker': 'LPPF',
 'letter_number': '004/MDS/CSL/01/2025',
 'positions': [{'is_independent': False,
                'name': 'David Pantjar',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-02-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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