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20240910_ATIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724754.pdf

Board change Parsed ATIC

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 Nomor Surat                              0086/LO-CS/ATI/IX/2024

 Nama Perusahaan                          PT Anabatic Technologies Tbk

 Kode Emiten                              ATIC

 Lampiran                                 0

 Perihal                                  Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Mei 2024
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                       Nama Ketua Unit Internal Audit Lama

                     Oei Yanuar Chandra                                       Roosita Abdullah



 Demikian untuk diketahui.


 Hormat Kami,
 PT Anabatic Technologies Tbk




 Camelia Suryana Bong

 Corporate Secretary




 PT Anabatic Technologies Tbk
 Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
 Telepon : 021-5229909, Fax : 021-5229777, www.anabatic.com



 Nama Pengirim                            Camelia Suryana Bong

 Jabatan                                  Corporate Secretary
 Tanggal dan Waktu                        10-09-2024 17:45




     Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.          0086/LO-CS/ATI/IX/2024

 Issuer Name                        PT Anabatic Technologies Tbk

 Issuer Code                        ATIC

 Attachment                         0

 Subject                            Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 May 2024 as follows :



    Chairman of the New Internal Audit Unit Name             Chairman of the Old Internal Audit Unit Name

                   Oei Yanuar Chandra                                     Roosita Abdullah



Thus to be informed accordingly.


 Respectfully,
 PT Anabatic Technologies Tbk




 Camelia Suryana Bong

 Corporate Secretary




 PT Anabatic Technologies Tbk
 Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
 Phone : 021-5229909, Fax : 021-5229777, www.anabatic.com



 Sender Name                        Camelia Suryana Bong

 Function                           Corporate Secretary

 Date and Time                      10-09-2024 17:45




  This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Anabatic Technologies Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Sep 2024
Pages2
Characters2,828
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Anabatic Technologies Tbk · Nama Perusahaan p.1 ×30
linked person Oei Yanuar Chandra p.1 ×2
linked person Roosita Abdullah p.1 ×2
possible person Gatot Subroto p.1 ×2
unresolved person Camelia Suryana Bong · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 175 ms 12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-05-01',
              'name': 'Roosita Abdullah',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-05-01',
              'name': 'Oei Yanuar Chandra',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Anabatic Technologies Tbk',
 'issuer_ticker': 'ATIC',
 'letter_number': '0086/LO-CS/ATI/IX/2024',
 'positions': [{'is_independent': False,
                'name': 'Oei Yanuar Chandra',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-05-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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