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20241216_ITMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829322_lamp1.pdf
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| NA . W Nomor : 06/CS/ITMA/XII/2024 Jakarta, 16 Desember 2024 Kepada /To, Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 : Yth. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Up energian dalan Perihal /re. : Penyampaian perubahan Kepala Satuan Kerja Audit Internal - PT Sumber Energi Andalan Tbk (“Perseroan”)/ Notification of Change in Head of Internal Audit Unit of PT Sumber Energi Andalan Tbk (the “Company”) Dengan hormat, Dalam rangka memenuhi Peraturan OJK Nomor 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, dan berdasarkan Surat Keputusan Sirkular Direksi Perseroan No. CR/BOD/ITMA/001/X11/2024 tanggal 12 Desember 2024, bersama ini Perseroan menyampaikan perubahan Kepala Satuan Kerja Audit Internal Perseroan menjadi yang berlaku efektif pada tanggal 16 Desember 2024, sebagai berikut: Semula: Bapak Gee Wan Menjadi: Ibu Inka Windarti Atas Perhatiannya, kami mengucapkan terima kasih. Hormat kami /Best regards, PT Sumber Energi Andalan Tbk Jerry Hotama Corporate Secretary Dear Sirs, In compliance with OJK Regulation Number 56/POJK.04/2015 regarding the Establishment and Guidelines for the Preparation of the Internal Audit Unit Charter, and based on the Circular Resolution of the Board of Directors of the Company No. CR/BOD/ITMA/001/X11/2024 dated December 12, 2024, we hereby informs you of the change in the Head of the Internal Audit Unit, effective as of December 16, 2024, as Jollows: Previous: Mr. Gee Wan New: Mrs. Inka Windarti Yours faithfully, Thank you for your kind attention. Tembusan /cc: Direksi dan Dewan Komisaris Perseroan / Board of Directors and Board of Commissioners of the Company PT Sumber Energi Andalan Tbk Sopo Del Office & Lifestyle Tower B, 21" Floor, Jl. Mega Kuningan Barat III, Lot.10 1-6 Kawasan Mega Kuningan, Jakarta Selatan 12950 Tel 462 21 5081 5254 Fax 462 21 5081 5253
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
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Gee Wan Menjadi
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Inka Windarti Atas Perhatiannya
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Jerry Hotama
· Corporate Secretary
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Gee Wan New
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Inka Windarti Yours
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:46
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sumber Energi Andalan Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Andalan Energi Sumber PT - Internal Audit Kerja Satuan Kepala '
'perubahan Penyampaian : /re.'}