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20241219_BOGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830159.pdf
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Nomor Surat 056/BOG-Corsec/XII/2024
Nama Perusahaan PT Bintang Oto Global Tbk
Kode Emiten BOGA
Lampiran 1
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
Veronika Eunice Sondang Nababan Elisabeth Sri Handayani
Demikian untuk diketahui.
Hormat Kami,
PT Bintang Oto Global Tbk
Arif Andi Wihatmanto
Direktur Utama
PT Bintang Oto Global Tbk
Jl. S. Supriadi No. 19 - 22
Telepon : 0341-363499, Fax : 0341-299051, www.bintangotoglobal.com
Nama Pengirim Arif Andi Wihatmanto
Jabatan Direktur Utama
Tanggal dan Waktu 19-12-2024 14:57
Lampiran 1. penunjukkan audit internal.pdf
Dokumen ini merupakan dokumen resmi PT Bintang Oto Global Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bintang Oto Global Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 056/BOG-Corsec/XII/2024
Issuer Name PT Bintang Oto Global Tbk
Issuer Code BOGA
Attachment 1
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
Veronika Eunice Sondang Nababan Elisabeth Sri Handayani
Thus to be informed accordingly.
Respectfully,
PT Bintang Oto Global Tbk
Arif Andi Wihatmanto
Direktur Utama
PT Bintang Oto Global Tbk
Jl. S. Supriadi No. 19 - 22
Phone : 0341-363499, Fax : 0341-299051, www.bintangotoglobal.com
Sender Name Arif Andi Wihatmanto
Function Direktur Utama
Date and Time 19-12-2024 14:57
Attachment 1. penunjukkan audit internal.pdf
This is an official document of PT Bintang Oto Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bintang Oto Global 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
Bintang Oto Global Tbk
· Nama Perusahaan
p.1 ×21
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Function
· Direktur Utama
p.2
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Raw output
{'announced_date': '2024-12-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-16',
'name': 'Elisabeth Sri Handayani',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-16',
'name': 'Veronika Eunice Sondang Nababan',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bintang Oto Global Tbk',
'issuer_ticker': 'BOGA',
'letter_number': '056/BOG-Corsec/XII/2024',
'positions': [{'is_independent': False,
'name': 'Veronika Eunice Sondang Nababan',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-12-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}