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20250120_CITA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846639.pdf
Board change Parsed CITASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 008/CITA/I/2025
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 20 Januari
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Bapak Yudi Haryadi Bapak Henry Sunardi
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Telepon : 021-7251344, Fax : 021-72789885, citamineral.com
Nama Pengirim Yusak Lumba Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 20-01-2025 18:06
Lampiran 1. Pengangkatan Internal Audit CITA.pdf
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 008/CITA/I/2025
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 20 January 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Bapak Yudi Haryadi Bapak Henry Sunardi
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Phone : 021-7251344, Fax : 021-72789885, citamineral.com
Sender Name Yusak Lumba Pardede
Function Corporate Secretary
Date and Time 20-01-2025 18:06
Attachment 1. Pengangkatan Internal Audit CITA.pdf
This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cita Mineral Investindo 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
Lumba Pardede
p.1 ×2
unresolved
person
Yusak Lumba Pardede
· Corporate Secretary
p.1 ×2
unresolved
person
Henry Sunardi Thus
p.2 ×3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-20',
'name': 'Henry Sunardi',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-20',
'name': 'Yudi Haryadi',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Cita Mineral Investindo Tbk',
'issuer_ticker': 'CITA',
'letter_number': '008/CITA/I/2025',
'positions': [{'is_independent': False,
'name': 'Yudi Haryadi',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-01-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}