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20241106_IGAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31754220.pdf

Board change Parsed IGAR

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Page 1
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 Nomor Surat                          097/CPI/DIR/XI/2024

 Nama Perusahaan                      Champion Pacific Indonesia Tbk

 Kode Emiten                          IGAR

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Agustus
2024 Sebagai Berikut :

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

                Wibisono Kuntoro Adi, SE                                Joseph Charles Andre



 Demikian untuk diketahui.


 Hormat Kami,
 Champion Pacific Indonesia Tbk




 IGAR Approver

 Approver




 Champion Pacific Indonesia Tbk
 Jl. Sultan Agung Km. 28,5 Bekasi 17133
 Telepon : 021-8840040; 021-8841088, Fax : 021-8841545; 021-8840040, 0



 Nama Pengirim                        IGAR Approver

 Jabatan                              Approver
 Tanggal dan Waktu                    06-11-2024 14:07

 Lampiran                             1. 2024 BOC Circular UIA appointment final.pdf


                                      2. 2024 BOD Circular UIA appointment.pdf


    Dokumen ini merupakan dokumen resmi Champion Pacific Indonesia Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Champion Pacific Indonesia Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            097/CPI/DIR/XI/2024

 Issuer Name                          Champion Pacific Indonesia Tbk

 Issuer Code                          IGAR

 Attachment                           2

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 August 2024 as follows :



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

                 Wibisono Kuntoro Adi, SE                                Joseph Charles Andre



Thus to be informed accordingly.


 Respectfully,
 Champion Pacific Indonesia Tbk




 IGAR Approver

 Approver




 Champion Pacific Indonesia Tbk
 Jl. Sultan Agung Km. 28,5 Bekasi 17133
 Phone : 021-8840040; 021-8841088, Fax : 021-8841545; 021-8840040, 0



 Sender Name                          IGAR Approver

 Function                             Approver

 Date and Time                        06-11-2024 14:07

 Attachment                          1. 2024 BOC Circular UIA appointment final.pdf


                                     2. 2024 BOD Circular UIA appointment.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published6 Nov 2024
Pages2
Characters3,068
Text sourceEmbedded text layer
OCR confidence—

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

linked org Champion Pacific Indonesia Tbk · Nama Perusahaan p.1 ×18
linked person Joseph Charles Andre p.1 ×2
unresolved person Lama Wibisono Kuntoro Adi p.1 ×3
unresolved org Approver Approver Champion Pacific Indonesia Tbk p.1 ×2
unresolved — IGAR Approver · Approver p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 308 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2024-11-06',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-08-01',
              'name': 'Joseph Charles Andre',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-08-01',
              'name': 'Wibisono Kuntoro Adi, SE',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Champion Pacific Indonesia Tbk',
 'issuer_ticker': 'IGAR',
 'letter_number': '097/CPI/DIR/XI/2024',
 'positions': [{'is_independent': False,
                'name': 'Wibisono Kuntoro Adi, SE',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-08-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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