Back to announcement
20250122_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847536_lamp1.pdf
Board change Needs review ROTISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.930
SAR ROTI Reeinya Indnesia No.007/FCS/L/1/2025 Jakarta, 23 Januari 2025 /January 23, 2025 Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Otoritas Jasa keuangan/ Financial Service Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Kepala Divisi Penilaian Perusahaan 2/ Head of Corporate Valuation Division Bursa Efek Indonesia/ Indonesia Stock Exchange Gedung Bursa Efek Indonesia JlJendral Sudirman Kav.52-53 Jakarta 12190 Perihal/Subject : Pemberitahuan Pergantian Kepala Unit Audit Internal PT Nippon Indosari Corpindo Tbk (“Perseroan”) / Notice on Changes of Head of Internal Audit PT Nippon Indosari Corpindo Tbk (“the Company”) Dengan hormat / With respect, Menunjuk pada ketentuan pasal 11 dalam Peraturan Otoritas Jasa Keuangan (“OJK”) No.56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, dengan ini kami sampaikan bahwa berdasarkan Persetujuan Dewan Komisaris dan Pengangkatan dari Presiden Direktur Perseroan, dengan ini mengumumkan penggantian Kepala Unit Audit Internal terhitung sejak tanggal 23 Januari 2025 sebagai berikut : Referring to the provisions of article 11 of the Financial Services Authority (“OJK”) Regulation No.56/POJK.04/2015 concerning the Establishment and Guidelines for the Preparation of Internal Audit Unit Charter, we hereby convey that based on the approval of the Board of Commissioners and the appointment of the President Director of the Head of Internal Audit Unit effective as of 23 January 2025 as follows : Semula Menjadi Simon Petrus Ketaren Heru Susanto Demikian kami sampaikan, atas perhatiannya, kami ucapkan terima kasih. Please be informed accordingly, thank you for your kind attention. Hormat kami / Sincerely, PT Nippon Indosari Corpindo Tbk ke) Arlina Sofia Ida Apulia Simatupang Direktur/Director .-Direktur/Director PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia Telp. (021) 8998 3876, 8984 4953 Fax : (021) 89844955, Website : www.sariroti.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Arlina Sofia Ida Apulia Simatupang
· Direktur/Director .-Direktur/Director
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
89 ms
13 Sep 2026 15:42
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-01-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Nippon Indosari\n Corpindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}