Skip to content
Back to announcement

20250122_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847536.pdf

Board change Parsed ROTI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                          007/FCS/L/I/2025

 Nama Perusahaan                      PT Nippon Indosari Corpindo Tbk

 Kode Emiten                          ROTI

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 23 Januari
2025 Sebagai Berikut :

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

                     Heru Susanto                                     Simon Petrus Ketaren (Pjs.)



 Demikian untuk diketahui.


 Hormat Kami,
 PT Nippon Indosari Corpindo Tbk




 CORPORATE SECRETARY

 CORPORATE SECRETARY




 PT Nippon Indosari Corpindo Tbk
 Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
 Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com



 Nama Pengirim                        CORPORATE SECRETARY

 Jabatan                              CORPORATE SECRETARY
 Tanggal dan Waktu                    23-01-2025 13:05

 Lampiran                             1. Pergantian Kepala Unit Audit Internal.pdf


   Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.             007/FCS/L/I/2025

 Issuer Name                           PT Nippon Indosari Corpindo Tbk

 Issuer Code                           ROTI

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 23 January 2025 as follows :



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

                        Heru Susanto                                    Simon Petrus Ketaren (Pjs.)



Thus to be informed accordingly.


 Respectfully,
 PT Nippon Indosari Corpindo Tbk




 CORPORATE SECRETARY

 CORPORATE SECRETARY




 PT Nippon Indosari Corpindo Tbk
 Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
 Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com



 Sender Name                           CORPORATE SECRETARY

 Function                              CORPORATE SECRETARY

 Date and Time                         23-01-2025 13:05

 Attachment                            1. Pergantian Kepala Unit Audit Internal.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published23 Jan 2025
Pages2
Characters3,071
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Nippon Indosari Corpindo Tbk · Nama Perusahaan p.1 ×30
linked person Heru Susanto p.1 ×2
unresolved person Simon Petrus Ketaren (Pjs. p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 190 ms 12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-23',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-01-23',
              'name': 'Simon Petrus Ketaren (Pjs.)',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-01-23',
              'name': 'Heru Susanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Nippon Indosari Corpindo Tbk',
 'issuer_ticker': 'ROTI',
 'letter_number': '007/FCS/L/I/2025',
 'positions': [{'is_independent': False,
                'name': 'Heru Susanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-01-23'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
↑↓ select ↵ open ⇧↵ see every result