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20260609_CBUT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099243.pdf

Board change Text extracted CBUT

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 Nomor Surat                          028/CBUT-JKT/VI/2026

 Nama Perusahaan                      PT Citra Borneo Utama Tbk

 Kode Emiten                          CBUT

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 05 Juni 2026
Sebagai Berikut :

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

             Trisnawan Partogi Buala Harefa                              David Lumban Gaol



 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                    09-06-2026 16:13

 Lampiran                             1. Lap Perubahan Kepala IA CBUT.pdf


                                      2. SK DIR CBUT Pengangkatan Kepala AI 2026.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.
Page 2
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 Letter / Announcement No.            028/CBUT-JKT/VI/2026

 Issuer Name                          PT Citra Borneo Utama Tbk

 Issuer Code                          CBUT

 Attachment                           2

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 05 June 2026 as follows :



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

            Trisnawan Partogi Buala Harefa                                 David Lumban Gaol



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                        09-06-2026 16:13

 Attachment                          1. Lap Perubahan Kepala IA CBUT.pdf


                                     2. SK DIR CBUT Pengangkatan Kepala AI 2026.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 Jun 2026
Pages2
Characters3,120
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 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 Alex Dwi Adha · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 264 ms 12 Sep 2026 22:13
Raw output
{'announced_date': '2026-06-09',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-05',
              'name': 'David Lumban Gaol',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-05',
              'name': 'Trisnawan Partogi Buala Harefa',
              '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': '028/CBUT-JKT/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Trisnawan Partogi Buala Harefa',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-06-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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