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20241231_TNCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841974.pdf
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Nomor Surat 017/GED-LEG/SD/XII/2024
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 30
Desember 2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Meri Binti Sabon Budimulyani
Demikian untuk diketahui.
Hormat Kami,
PT Trimuda Nuansa Citra Tbk.
Femmy Osito
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Telepon : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Nama Pengirim Femmy Osito
Jabatan Corporate Secretary
Tanggal dan Waktu 31-12-2024 12:27
Lampiran 1. 02. SK Dir - Perubahan Kepala Unit IA 2024 (REV).pdf
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/GED-LEG/SD/XII/2024
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 30 December 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Meri Binti Sabon Budimulyani
Thus to be informed accordingly.
Respectfully,
PT Trimuda Nuansa Citra Tbk.
Femmy Osito
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Phone : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Sender Name Femmy Osito
Function Corporate Secretary
Date and Time 31-12-2024 12:27
Attachment 1. 02. SK Dir - Perubahan Kepala Unit IA 2024 (REV).pdf
This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-30',
'name': 'Budimulyani',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-30',
'name': 'Meri Binti Sabon',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimuda Nuansa Citra Tbk.',
'issuer_ticker': 'TNCA',
'letter_number': '017/GED-LEG/SD/XII/2024',
'positions': [{'is_independent': False,
'name': 'Meri Binti Sabon',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-12-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}