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20240917_IFSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726211_lamp1.pdf
Board change Needs review IFSHSource file signed link, expires in 15 minutes
Extracted text 1
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an PT. IFISHDECO Tbk Jakarta, 18 September 2024 No. : 236/IFSH-CORSEC/IX/2024 Kepada Yth./To: Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Up/Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal/Subject: Perubahan Kepala Unit Audit Internal/ Changes of the Head of Internal Audit Unit Composition Dengan Hormat, Sehubungan dengan Surat Keputusan Presiden Direktur PT Ifishdeco Tbk (“Perseroan”) tertanggal 18 September 2024 perihal Perubahan Unit Audit Internal (“Keputusan”) dan dalam rangka memenuhi Peraturan OJK No. 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal serta Piagam Audit Internal Perseroan tertanggal 29 Maret 2019, bersama ini kami sampaikan bahwa melalui Keputusan dimaksud mengangkat Ibu Sesty Ferica Purba sebagai Kepala Unit Audit Internal Perseroan. Perubahan Unit Audit Internal dimaksud terhitung sejak tanggal 18 September 2024 sampai dengan dikeluarkannya keputusan Presiden Direktur Perseroan yang baru. Demikian laporan ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Dear Sirs, In relation to the President Director Decree of PT Ifishdeco Tbk (the “Company”) dated September 18, 2024, regarding the Change in the Internal Audit Unit (“Decree”), and in compliance with OJK Regulation — No. 56/POJK.04/2015 concerning the Establishment and Guidelines for the Internal Audit Unit Charter as well as the Company 's Internal Audit Charter dated March 29, 2019, we convey that pursuant to the aforementioned Decree, Ms. Sestv Ferica Purba has been appointed as the Head of the Company 's Internal Audit Unit. The change in the Internal Audit Unit shall be effective as of September 18, 2024, until a new decision is issued by the President Director of the Company. Thus, we convey the report. Thank you kindly for your attention. Hormat kami'/Sincerely yours, PT IFISHDECO Tbk, “4 Direktur/Director Direktur/Director Sahid Sudirman Center, 42" Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-215704988 Fax: t62-21 5704991 | www.ifishdeco.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sestv Ferica Purba
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13 Sep 2026 16:03
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-09-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT IFISHDECO Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'September 18, 2024, regarding the Change in the'}