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20260605_MYOR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32097652.pdf
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Extracted text 2
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Nomor Surat 001/MYOR/OJK/BEI/VI/2026
Nama Perusahaan Mayora Indah Tbk
Kode Emiten MYOR
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 04 Juni 2026
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Sapto Wahyudi Hendra Kurniawan
Demikian untuk diketahui.
Hormat Kami,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
Telepon : 02180637700, Fax : 0, mayoraindah.co.id
Nama Pengirim Yuni Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2026 14:42
Lampiran 1. Perub Kepala Unit Audit Internal.pdf
Dokumen ini merupakan dokumen resmi Mayora Indah Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mayora Indah Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/MYOR/OJK/BEI/VI/2026
Issuer Name Mayora Indah Tbk
Issuer Code MYOR
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 04 June 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Sapto Wahyudi Hendra Kurniawan
Thus to be informed accordingly.
Respectfully,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
Phone : 02180637700, Fax : 0, mayoraindah.co.id
Sender Name Yuni Gunawan
Function Corporate Secretary
Date and Time 05-06-2026 14:42
Attachment 1. Perub Kepala Unit Audit Internal.pdf
This is an official document of Mayora Indah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mayora Indah 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
org
Yuni Gunawan
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2026-06-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-04',
'name': 'Hendra Kurniawan',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-04',
'name': 'Sapto Wahyudi',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mayora Indah Tbk',
'issuer_ticker': 'MYOR',
'letter_number': '001/MYOR/OJK/BEI/VI/2026',
'positions': [{'is_independent': False,
'name': 'Sapto Wahyudi',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-06-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}