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20241216_ITMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829322.pdf

Board change Parsed ITMA

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 Nomor Surat                          06/CS/ITMA/XII/2024

 Nama Perusahaan                      SUMBER ENERGI ANDALAN Tbk

 Kode Emiten                          ITMA

 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

                      Inka Windarti                                           Gee Wan



 Demikian untuk diketahui.


 Hormat Kami,
 SUMBER ENERGI ANDALAN Tbk




 ITMA Approver

 Approver




 SUMBER ENERGI ANDALAN Tbk
 Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
 Telepon : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.



 Nama Pengirim                        ITMA Approver

 Jabatan                              Approver
 Tanggal dan Waktu                    16-12-2024 16:35

 Lampiran                             1. 06CSITMAXII2024.pdf


   Dokumen ini merupakan dokumen resmi SUMBER ENERGI ANDALAN Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. SUMBER ENERGI ANDALAN Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              06/CS/ITMA/XII/2024

 Issuer Name                            SUMBER ENERGI ANDALAN Tbk

 Issuer Code                            ITMA

 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

                        Inka Windarti                                            Gee Wan



Thus to be informed accordingly.


 Respectfully,
 SUMBER ENERGI ANDALAN Tbk




 ITMA Approver

 Approver




 SUMBER ENERGI ANDALAN Tbk
 Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
 Phone : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.id/



 Sender Name                            ITMA Approver

 Function                               Approver

 Date and Time                          16-12-2024 16:35

 Attachment                             1. 06CSITMAXII2024.pdf


     This is an official document of SUMBER ENERGI ANDALAN Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. SUMBER ENERGI ANDALAN Tbk is fully responsible
                                   for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published16 Dec 2024
Pages2
Characters2,933
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org SUMBER ENERGI ANDALAN Tbk · Nama Perusahaan p.1 ×18
linked person Inka Windarti p.1 ×2
linked person Gee Wan p.1 ×2
unresolved org Approver Approver SUMBER ENERGI ANDALAN Tbk p.1 ×2
unresolved — ITMA Approver · Approver p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 187 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-16',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-12-16',
              'name': 'Gee Wan',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-12-16',
              'name': 'Inka Windarti',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'SUMBER ENERGI ANDALAN Tbk',
 'issuer_ticker': 'ITMA',
 'letter_number': '06/CS/ITMA/XII/2024',
 'positions': [{'is_independent': False,
                'name': 'Inka Windarti',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-12-16'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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