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20241218_ADMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829853.pdf
Board change Parsed ADMRSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 99-JKT/AMI-CS/HG-L/XII/24
Nama Perusahaan PT Adaro Minerals Indonesia Tbk
Kode Emiten ADMR
Lampiran 0
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 09
Desember 2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Erny Ivonne Honoris
Demikian untuk diketahui.
Hormat Kami,
PT Adaro Minerals Indonesia Tbk
Heri Gunawan
Direktur
PT Adaro Minerals Indonesia Tbk
Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5, No.13 Jakarta Selatan
Telepon : (021) 2553 3060, Fax : (021) 2553 3059, www.adarominerals.id
Nama Pengirim Heri Gunawan
Jabatan Direktur
Tanggal dan Waktu 18-12-2024 15:52
Dokumen ini merupakan dokumen resmi PT Adaro Minerals Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adaro Minerals Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 99-JKT/AMI-CS/HG-L/XII/24
Issuer Name PT Adaro Minerals Indonesia Tbk
Issuer Code ADMR
Attachment 0
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 09 December 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Erny Ivonne Honoris
Thus to be informed accordingly.
Respectfully,
PT Adaro Minerals Indonesia Tbk
Heri Gunawan
Direktur
PT Adaro Minerals Indonesia Tbk
Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5, No.13 Jakarta Selatan
Phone : (021) 2553 3060, Fax : (021) 2553 3059, www.adarominerals.id
Sender Name Heri Gunawan
Function Direktur
Date and Time 18-12-2024 15:52
This is an official document of PT Adaro Minerals Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adaro Minerals Indonesia 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
person
Function
· Direktur
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12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-09',
'name': 'Ivonne Honoris',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-09',
'name': 'Erny',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Adaro Minerals Indonesia Tbk',
'issuer_ticker': 'ADMR',
'letter_number': '99-JKT/AMI-CS/HG-L/XII/24',
'positions': [{'is_independent': False,
'name': 'Erny',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-12-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}