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20240917_MTFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726306.pdf
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Nomor Surat 074/CI/Corsec/IX/2024
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 3
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 17
September 2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Kelvin Kerner Oktaviano Uniq Ayu Iryanti
Demikian untuk diketahui.
Hormat Kami,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
Telepon : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com
Nama Pengirim Gideon Tampubolon
Jabatan Corporate Secretary
Tanggal dan Waktu 17-09-2024 20:22
Lampiran 1. 074-CI-OJK-Perubahan Internal audit .pdf
2. 003.09-SK-Dir-Perubahan Internal Audit.pdf
3. 002.09-Persetujuan Dekom-Internal Audit.pdf
Dokumen ini merupakan dokumen resmi Capitalinc Investment Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Capitalinc Investment Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 074/CI/Corsec/IX/2024
Issuer Name Capitalinc Investment Tbk
Issuer Code MTFN
Attachment 3
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 17 September 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Kelvin Kerner Oktaviano Uniq Ayu Iryanti
Thus to be informed accordingly.
Respectfully,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
Phone : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com
Sender Name Gideon Tampubolon
Function Corporate Secretary
Date and Time 17-09-2024 20:22
Attachment 1. 074-CI-OJK-Perubahan Internal audit .pdf
2. 003.09-SK-Dir-Perubahan Internal Audit.pdf
3. 002.09-Persetujuan Dekom-Internal Audit.pdf
This is an official document of Capitalinc Investment Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Capitalinc Investment Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
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Gideon Tampubolon
· Corporate Secretary
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Raw output
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'name': 'Uniq Ayu Iryanti',
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'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-17',
'name': 'Kelvin Kerner Oktaviano',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Capitalinc Investment Tbk',
'issuer_ticker': 'MTFN',
'letter_number': '074/CI/Corsec/IX/2024',
'positions': [{'is_independent': False,
'name': 'Kelvin Kerner Oktaviano',
'role': 'OTHER',
'role_raw': 'Internal Audit',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}