Back to announcement
20241223_MEGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830782.pdf
Board change Parsed MEGASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 216/DIRBM-HCRO/24
Nama Perusahaan Bank Mega Tbk
Kode Emiten MEGA
Lampiran 5
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 16
Desember 2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Dra Harlina Wati Lahardja Aloysius Ary Satrio
Demikian untuk diketahui.
Hormat Kami,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Menara Bank Mega
Telepon : 7917-5000, Fax : 7917-5015, www.bankmega.com
Nama Pengirim Christiana Maria Damanik
Jabatan Corporate Secretary
Tanggal dan Waktu 23-12-2024 15:54
Lampiran 1. 216_Laporan Pengakhiran dan Pengangkatan IADT Head.pdf
2. SK.1554 Mutasi_Ary Satrio.pdf
3. SK 1555 Promosi Jabatan_Harlina Wati Lahardja.pdf
4. MD.024-KOMISARIS-2024.pdf
5. MD 015 KABM.pdf
Dokumen ini merupakan dokumen resmi Bank Mega Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Mega Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 216/DIRBM-HCRO/24
Issuer Name Bank Mega Tbk
Issuer Code MEGA
Attachment 5
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 16 December 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Dra Harlina Wati Lahardja Aloysius Ary Satrio
Thus to be informed accordingly.
Respectfully,
Bank Mega Tbk
Christiana Maria Damanik
Corporate Secretary
Bank Mega Tbk
Menara Bank Mega
Phone : 7917-5000, Fax : 7917-5015, www.bankmega.com
Sender Name Christiana Maria Damanik
Function Corporate Secretary
Date and Time 23-12-2024 15:54
Attachment 1. 216_Laporan Pengakhiran dan Pengangkatan IADT Head.pdf
2. SK.1554 Mutasi_Ary Satrio.pdf
3. SK 1555 Promosi Jabatan_Harlina Wati Lahardja.pdf
4. MD.024-KOMISARIS-2024.pdf
5. MD 015 KABM.pdf
This is an official document of Bank Mega Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bank Mega Tbk is fully responsible for the information contained within this
document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Christiana Maria Damanik
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
195 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-16',
'name': 'Aloysius Ary Satrio',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-16',
'name': 'Dra Harlina Wati Lahardja',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Mega Tbk',
'issuer_ticker': 'MEGA',
'letter_number': '216/DIRBM-HCRO/24',
'positions': [{'is_independent': False,
'name': 'Dra Harlina Wati Lahardja',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-12-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}