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20241023_IBST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31748958_lamp1.pdf

Board change Needs review IBST

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Page 1 
Ref. No. : 091/IBST–CSY/X/2024                                             Jakarta, 23 Oktober/October 2024

Kepada Yth. / To:
Otoritas Jasa Keuangan Republik Indonesia (“OJK”) /
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710


U.p. / Attn.        :   Bapak Inarno Djajadi
                        Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                        Chief Executive of the Capital Market Supervisor, Financial Derivative, and
                        Carbon Market


                        Ibu Novira Indrianingrum
                        Kepala Departemen Pengawasan Emiten dan Perusahaan Publik /
                        Head of Department of Issuer and Public Company Supervision


Kepada Yth. / To:
Direksi PT Bursa Efek Indonesia/ Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara 1, Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190


U.p. / Attn.        :   Ibu Vera Florida
                        Kepala Divisi Penilaian Perusahaan 2 /
                        Head of Listing 2 Division

Perihal             :   Pemberitahuan                Subject          :   Notification           of
                        Pergantian Kepala Unit                            Replacement of the Head
                        Audit Internal PT Inti                            of Internal Audit Unit of
                        Bangun Sejahtera Tbk                              PT Inti Bangun Sejahtera
                        (“Perseroan”)                                     Tbk (“the Company”)

Dengan hormat,                                       Dear Sir/Madam,

Merujuk pada: (i) Pasal 11 Peraturan Otoritas        Referring to the: (i) Article 11 Financial Services
Jasa Keuangan No. 56/POJK.04/2015 ditetapkan         Authority Regulation No. 56/POJK.04/2015
tanggal   23    Desember         2015    tentang     stipulated on 23 December 2015, concerning
Pembentukan dan Pedoman Penyusunan                   the Formation and Guidelines for the
Piagam Unit Audit Internal; (ii) Surat Keputusan     Preparation of the Internal Audit Unit Charter;
Direktur Utama No. 001/IBST-DIR/X/2024               (ii) Decree of the President Director No.
tentang Pergantian Kepala Unit Audit Internal        001/IBST-DIR/X/2024 concerning Replacement
tanggal 21 Oktober 2024; dan (iii) Keputusan         of the Head of Internal Audit Unit dated 21
Page 2 
Sirkuler Pengganti Rapat Dewan Komisaris         October 2024; and (iii) Circular Resolutions in
Perseroan tanggal 21 Oktober 2024, bersama ini   lieu of Meeting of Board of Commissioners of
kami sampaikan bahwa Perseroan telah             the Company dated 21 October 2024, we
memberhentikan dengan hormat Bapak Jakaria       hereby convey that the Company has
Puntodewo sebagai Kepala Unit Audit Internal     honorably dismissed Mr. Jakaria Puntodewo as
Perseroan dan mengangkat Bapak Nico Hansen       the Head of Internal Audit Unit of the Company
Pardede sebagai Kepala Unit Audit Internal       and appoint Mr. Nico Hansen Pardede as the
Perseroan yang baru terhitung sejak tanggal 21   new Head of Internal Audit Unit of the
Oktober 2024.                                    Company effective from 21 October 2024.

Demikian kami sampaikan, atas perhatiannya       Thus, we convey. Thank you for your attention.
kami ucapkan terima kasih

[Halaman tanda      tangan   pada    halaman     [Signature page on the next page]
berikutnya]
Page 3 
  Hormat kami / Yours Sincerely,

  PT Inti Bangun Sejahtera Tbk
Signed by SUCIRATIN (UC0575)
Signed at Oct 23, 2024 15:27:09




  ________________________
  SUCIRATIN
  Direktur & Sekretaris Perusahaan
  Director & Corporate Secretary


  Tembusan / cc:
  -  Direktur Pengawasan Emiten dan Perusahaan Publik 2 OJK /
     Director of Issuer and Public Company Supervision 2 OJK

File

File Open PDF
Source IDX
Size0.72 MB
Published23 Oct 2024
Pages3
Characters3,900
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org PT Inti Bangun Sejahtera p.1 ×4
linked person Jakaria Puntodewo p.2
linked person Nico Hansen Pardede p.2 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
possible person SUCIRATIN · Direktur & Sekretaris Perusahaan p.3
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved org Financial Services Authority p.1
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Novira Indrianingrum Kepala Departemen Pengawasan p.1
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved person Vera Florida Kepala Divisi Penilaian p.1
unresolved org Bangun Sejahtera Tbk p.1
unresolved person Sirkuler Pengganti · Komisaris p.2
unresolved person Jakaria p.2
unresolved — Puntodewo · Kepala Unit Audit Internal p.2
unresolved — Pardede · Kepala Unit Audit Internal p.2

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.100 263 ms 12 Sep 2026 22:56

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Inti Bangun Sejahtera Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan Subject : Notification of'}

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