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20250120_CITA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846639_lamp1.pdf
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PT CITA MINERAL INVESTINDO Tbk
Panin Bank Building Lantai 2, Jl. Jend.Sudirman - Senayan, Jakarta Pusat 10270
Telp. (021) - 7251344 Fax (021) - 72789885
SURAT KEPUTUSAN DIREKSI
PT CITA MINERAL INVESTINDO TBK
(“Perseroan”)
MENGENAI
PENGANGKATAN AUDITOR INTERNAL
No.01/CITA-SK/I/2025
Tanggal 20 Januari 2025
Menimbang:
1. Bahwa, dalam rangka peningkatan tata Kelola perusahaan di lingkungan
Perseroan, diperlukan Unit Audit Internal sesuai dengan ketentuan yang
berlaku.
2. Bahwa, sehubungan dengan Peraturan Otoritas Jasa Keuangan
No.56/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan
Pedoman Penyusunan Piagam Unit Audit Internal (“POJK 56/2015”), Kepala
Unit Audit Internal diangkat oleh Direktur Utama dengan persetujuan Dewan
Komisaris.
Mengingat:
1. Undang-Undang No.8 Tahun 1995 tentang Pasar Modal.
2. Anggaran Dasar Perseroan.
3. POJK 56/2015 dan perubahannya.
4. Piagam Audit Internal Perseroan yang berlaku.
MEMUTUSKAN
1. Menetapkan YUDI HARYADI, SE., QIA sebagai Auditor Internal merangkap
sebagai Kepala Unit Audit Internal Perseroan, terhitung sejak tanggal Surat
Keputusan ini.
2. Kepala Unit Audit Internal Perseroan bertanggung jawab kepada Direktur
Utama Perseroan.
3. Tugas dan tanggung jawab Unit Audit Internal Perseroan mengacu pada POJK
56/2015 dan perubahannya serta Piagam Audit Internal Perseroan yang
berlaku.
Ketentuan lain-lain:
1. Hal-hal yang belum cukup diatur dalam Surat Keputusan ini akan diatur dan
ditentukan kemudian.
Halaman 1 dari 2
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Yudi Haryadi, S.E. QIA Summary
- Internal Audit - As an auditor and accountant I have the ability to make financial
reports, analyze and assess the effectiveness and efficiency of
company operations.
Experience
Internal Audit Superintendent | Oct 2020 – Present
PT. Cita Mineral Investindo Tbk. – Bauxite Mining
Prepare annual plan audit and supervise operational audit activities,
starting from preliminary, field audit, reporting and follow-up
Implementation of risk management as a reference for risk-based
audits
Reviewing the creation of Standard Operating Procedures (SOP)
Achievements:
Contact Efficiency of excess inventory with the MRP method
Address: Investigation of bauxite inventory shortage (due to floor at stockpile/
Puri Serpong 1 Blok E5 No.2 bedding, shrinkage of Moisture Content, Weigh bridge error, draught
Jl. Raya Puspitek – Setu survey adjustment)
Tangerang Selatan Identify fuel loss & inefficient heavy equipment rental hours
identification of land acquisition broker
Phone: Cost efficiency of catering raw materials in GA dept., etc.
+62 852 2074 7322
Email: Internal Audit Manager | Sep 2019 – Sep 2020
yudi.haryadi28@yahoo.com PT. Romance Bedding & Furniture – Spring bed Manufacture
Make an annual audit plan, conduct an audit of operational activities
and analyze financial statements.
Education Achievements:
Identify marketing strategies and cost items that are detrimental to the
UNIVERSITAS WIDYATAMA BANDUNG
company; create a system for analysis of sales team performance; create
S1 – Accounting | 2004 - 2009 and implement cash flow projections; creating efficiencies in delivery
operations.
Sertificate
Qualified Internal Auditor (QIA) Internal Audit Team Leader | Jul 2015 – Sep 2019
December 2023 PT. East Global Services Indonesia (RGE Group) – Palm oil refinery
Perform an audit in accordance with an audit program with a scope
Standar Audit Internal & Kode Etik Profesi such as Revenue cycle, Expenditure Cycle & Production Cycle.
September 2022 Perform audits, create reports, provide audit recommendations and
follow-up.
Achievements:
Languages Identify fraud in the purchasing department; identification of excess
English (Passive) production machines; investigation of differences in coal stocks.
Software Accounting Assistant Manager| Feb 2013 – Jun 2015
PT. Romance Bedding & Furniture – Spring bed Manufacture
Ms. Office (Word, Excel, Power Point) Preparing financial reports.
SAP Perform periodic internal control such as Stock Opname, Cash
Mincom Ellipse Opname, Asset Opname, reviewing balances and accounts receivable
Accurate ageing (AR Aging).
Proint – Accounting System Check the cost journal and the completeness of the documents.
Achievements:
Apply the accrual basis recording method; present financial reports on
Hobbies time.
Playing Guitar
Badminton Finance and Accounting
PT. Mega Karya Dwipa | Jun 2012 – Jan 2013
PT. Borneo Alam Semesta | Feb 2009 – Jun 2012
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT. Romance Bedding
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PT. East Global Services Indonesia
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PT. Mega Karya Dwipa
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PT. Borneo Alam Semesta
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12 Sep 2026 22:54
no e-reporting cover - issuer taken from the announcement
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