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20241018_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31747330.pdf

Board change Parsed ADCP

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 Nomor Surat                              121-0/194/X/2024.

 Nama Perusahaan                          PT Adhi Commuter Properti Tbk

 Kode Emiten                              ADCP

 Lampiran                                 1

 Perihal                                  Perubahan Internal Audit (KOREKSI)

Mengoreksi surat kami nomor : 121-0/194/X/2024 tanggal 18 Oktober 2024 perihal Perubahan Internal Audit, dengan
ini perseroan menyampaikan hal sebagai berikut:
Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 21 Oktober
2024 Sebagai Berikut :

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

                     Roy Albert Siahaan                                      Siti Umi Nurbaidah



 Demikian untuk diketahui.


 Hormat Kami,
 PT Adhi Commuter Properti Tbk




 Bayu Purwana

 Corporate Secretary




 PT Adhi Commuter Properti Tbk
 Jl. Pengantin Ali No. 88, Ciracas
 Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id



 Nama Pengirim                            Bayu Purwana

 Jabatan                                  Corporate Secretary
 Tanggal dan Waktu                        18-10-2024 14:27

 Lampiran                                 1. Laporan Pergantian Kepala Internal Audit.pdf


    Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              121-0/194/X/2024.

 Issuer Name                            PT Adhi Commuter Properti Tbk

 Issuer Code                            ADCP

 Attachment                             1

 Subject                                Change Internal Audit (CORRECTION)


Correction to our previous announcement number : 121-0/194/X/2024. dated 18 October 2024 with the subject of
Change Internal Audit, the company hereby submit the following information:

Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 21 October 2024 as follows :



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

                   Roy Albert Siahaan                                      Siti Umi Nurbaidah



Thus to be informed accordingly.


 Respectfully,
 PT Adhi Commuter Properti Tbk




 Bayu Purwana

 Corporate Secretary




 PT Adhi Commuter Properti Tbk
 Jl. Pengantin Ali No. 88, Ciracas
 Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id



 Sender Name                            Bayu Purwana

 Function                               Corporate Secretary

 Date and Time                          18-10-2024 14:27

 Attachment                          1. Laporan Pergantian Kepala Internal Audit.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Oct 2024
Pages2
Characters3,347
Text sourceEmbedded text layer
OCR confidence—

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

linked org Adhi Commuter Properti Tbk · Nama Perusahaan p.1 ×30
linked person Roy Albert Siahaan p.1 ×2
linked person Siti Umi Nurbaidah p.1 ×2
unresolved person Bayu Purwana · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 167 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2024-10-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-10-21',
              'name': 'Siti Umi Nurbaidah',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-10-21',
              'name': 'Roy Albert Siahaan',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Adhi Commuter Properti Tbk',
 'issuer_ticker': 'ADCP',
 'letter_number': '121-0/194/X/2024.',
 'positions': [{'is_independent': False,
                'name': 'Roy Albert Siahaan',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-10-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit (KOREKSI)'}
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