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20241202_TRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803754.pdf

Board change Parsed TRIS

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Extracted text 2

Page 1
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 Nomor Surat                          02/XII/TI/2024

 Nama Perusahaan                      Trisula International Tbk

 Kode Emiten                          TRIS

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02
Desember 2024 Sebagai Berikut :

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

                       Sumaryadi                                          Theresia Selli Wati



 Demikian untuk diketahui.


 Hormat Kami,
 Trisula International Tbk




 TRIS74

 Corporate Secretary




 Trisula International Tbk
 Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
 Telepon : 021-58357377, Fax : 021-58358033, www.trisula.co.id



 Nama Pengirim                        TRIS74

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    02-12-2024 18:44

 Lampiran                             1. TRIS Audit Internal 2024.pdf


    Dokumen ini merupakan dokumen resmi Trisula International Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trisula International Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              02/XII/TI/2024

 Issuer Name                            Trisula International Tbk

 Issuer Code                            TRIS

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 02 December 2024 as follows :



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

                        Sumaryadi                                             Theresia Selli Wati



Thus to be informed accordingly.


 Respectfully,
 Trisula International Tbk




 TRIS74

 Corporate Secretary




 Trisula International Tbk
 Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
 Phone : 021-58357377, Fax : 021-58358033, www.trisula.co.id



 Sender Name                            TRIS74

 Function                               Corporate Secretary

 Date and Time                          02-12-2024 18:44

 Attachment                            1. TRIS Audit Internal 2024.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Dec 2024
Pages2
Characters2,920
Text sourceEmbedded text layer
OCR confidence—

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

linked org Trisula International Tbk · Nama Perusahaan p.1 ×18
linked person Theresia Selli Wati p.1 ×2
unresolved org Corporate Secretary Trisula International Tbk p.1 ×2
unresolved — TRIS74 · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 548 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-12-02',
              'name': 'Theresia Selli Wati',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-12-02',
              'name': 'Sumaryadi',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Trisula International Tbk',
 'issuer_ticker': 'TRIS',
 'letter_number': '02/XII/TI/2024',
 'positions': [{'is_independent': False,
                'name': 'Sumaryadi',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-12-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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