Back to announcement
20241003_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731573_lamp1.pdf
Board change Needs review TOBASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.928
8 TBS Nomor/ No 1177 TBSIXI2024 Lampiran/ Attachment : - Kepada Yth./ To Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up! Attn Perihal: Pemberitahuan Perubahan Kepala Unit Audit Internal PT TBS Energi Utama Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi ketentuan Pasal 11 Peraturan Otoritas Jasa Keuangan Nomor 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, terkait dengan kewajiban penyampaian pemberitahuan pengangkatan, penggantian, atau pemberhentian Kepala Unit Audit Internal Perseroan kepada Otoritas Jasa Keuangan, maka dengan ini kami sampaikan informasi Pengangkatan SVP Internal Audit (Kepala Unit Audit Internal) Perseroan sebagai berikut: Kepala Unit Audit Internal Lama/ Former Head of Internal Audit Unit Kepala Unit Audit Internal Baru/ New Head of Internal Audit Unit Berlaku sejak tanggal 1 Oktober 2024. PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 Jl. Jend, Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. t6221 5020 0353 | Fax. #6221 5020 0352 corsec@tbsenergi.com Jakarta, 03 Oktober/ October 2024 Kepala Eksekutif Pengawas Pasar Modal Subject: Notification of Changes of Head of Internal Audit of PT TBS Energi Utama Tbk (the “Company”) Dear Sir, Pursuant to the Article 11 of Indonesian Financial Service — Authority — Regulation Number 56/POJK.04/2015 regarding the Establishment and Guidance of Internal Audit Charter about mandatory notification to Indonesian Financial Service Authority (OJK) for the appointment, changes, or termination of the Head of Internal Audit Unit, here with this letter we would like to notify that there is an appointment of SVP Internal Audit (head of Internal Audit Unit) of the Company, as follows: Bapak/ Mr. Johannes Suwardi Bapak/ Mr. Alvin Novalino Since October 1, 2024. Demikian kami sampaikan, atas perhatiannya Thus to be informed accordingly, we thank you kami ucapkan terima kasih. Hormat kami/Sincerely, yr TBS Energi Utama Tbk Un "8" Dicky Yordan Direktur Utama/ President Director www.tbsenergi.com for your attention. Direktur/ Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Johannes Suwardi Bapak
p.1 ×2
unresolved
person
Alvin Novalino Since
p.1 ×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
411 ms
13 Sep 2026 15:59
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Kepala Subject: Notification of Changes '
'of Head of'}