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20241204_CBUT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31804927.pdf

Board change Parsed CBUT

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 Nomor Surat                             080/CBUT-JKT/XII/2024

 Nama Perusahaan                         PT Citra Borneo Utama Tbk

 Kode Emiten                             CBUT

 Lampiran                                1

 Perihal                                 Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 04
Desember 2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                      Nama Ketua Unit Internal Audit Lama

                     David Lumban Gaol                                        Habi Burahman



 Demikian untuk diketahui.


 Hormat Kami,
 PT Citra Borneo Utama Tbk




 Alex Dwi Adha

 Corporate Secretary




 PT Citra Borneo Utama Tbk
 ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
 Telepon : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id



 Nama Pengirim                           Alex Dwi Adha

 Jabatan                                 Corporate Secretary
 Tanggal dan Waktu                       09-12-2024 08:43

 Lampiran                             1. Lap Perubahan Kepala IA CBUT_lampiran.pdf


  Dokumen ini merupakan dokumen resmi PT Citra Borneo Utama Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Borneo Utama Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            080/CBUT-JKT/XII/2024

 Issuer Name                          PT Citra Borneo Utama Tbk

 Issuer Code                          CBUT

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 04 December 2024 as follows :



    Chairman of the New Internal Audit Unit Name              Chairman of the Old Internal Audit Unit Name

                   David Lumban Gaol                                         Habi Burahman



Thus to be informed accordingly.


 Respectfully,
 PT Citra Borneo Utama Tbk




 Alex Dwi Adha

 Corporate Secretary




 PT Citra Borneo Utama Tbk
 ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
 Phone : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id



 Sender Name                          Alex Dwi Adha

 Function                             Corporate Secretary

 Date and Time                        09-12-2024 08:43

 Attachment                          1. Lap Perubahan Kepala IA CBUT_lampiran.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published9 Dec 2024
Pages2
Characters3,001
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Citra Borneo Utama Tbk · Nama Perusahaan p.1 ×30
linked person David Lumban Gaol p.1 ×2
linked person Habi Burahman p.1 ×2
linked person Alex Dwi Adha · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 173 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-09',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-12-04',
              'name': 'Habi Burahman',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-12-04',
              'name': 'David Lumban Gaol',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Citra Borneo Utama Tbk',
 'issuer_ticker': 'CBUT',
 'letter_number': '080/CBUT-JKT/XII/2024',
 'positions': [{'is_independent': False,
                'name': 'David Lumban Gaol',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-12-04'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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