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20241017_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31746890.pdf
Board change Parsed PANISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 150/PIK2-PANI/SPE/CORSEC/X/2024
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 17 Oktober
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Henny Soetio Wati
Demikian untuk diketahui.
Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2024 15:14
Lampiran 1. SK Direksi - Penunjukan Kepala Unit Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 150/PIK2-PANI/SPE/CORSEC/X/2024
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 17 October 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Henny Soetio Wati
Thus to be informed accordingly.
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 17-10-2024 15:14
Attachment 1. SK Direksi - Penunjukan Kepala Unit Audit Internal.pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua Tbk. is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christy Grassela
· Corporate Secretary
p.1 ×2
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-17',
'name': 'Wati',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-17',
'name': 'Henny Soetio',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pantai Indah Kapuk Dua Tbk.',
'issuer_ticker': 'PANI',
'letter_number': '150/PIK2-PANI/SPE/CORSEC/X/2024',
'positions': [{'is_independent': False,
'name': 'Henny Soetio',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-10-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}