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20240902_OTMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720688.pdf

Board change Text extracted OTMA

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Page 1
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 Nomor Surat                           213/DIR-OTO/Vll/2024

 Nama Perusahaan                       PT Oto Multiartha

 Kode Emiten                           OTMA

 Lampiran                              1

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02
September 2024 Sebagai Berikut :

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

                     I Made Darmawan                                      Eko Rudy Suprapto



 Demikian untuk diketahui.


 Hormat Kami,
 PT Oto Multiartha




 Silvia Ayuningsih

 Corporate Secretary




 PT Oto Multiartha
 Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
 Telepon : (021) 5226410, Fax : (021) 5226424 , www.otomultiartha.com



 Nama Pengirim                         Silvia Ayuningsih

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     02-09-2024 14:58

 Lampiran                              1. Laporan Perubahan Kepala Audit Internal (IDX)_OTO.pdf


   Dokumen ini merupakan dokumen resmi PT Oto Multiartha yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. PT Oto Multiartha bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             213/DIR-OTO/Vll/2024

 Issuer Name                           PT Oto Multiartha

 Issuer Code                           OTMA

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 02 September 2024 as follows :



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

                     I Made Darmawan                                       Eko Rudy Suprapto



Thus to be informed accordingly.


 Respectfully,
 PT Oto Multiartha




 Silvia Ayuningsih

 Corporate Secretary




 PT Oto Multiartha
 Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
 Phone : (021) 5226410, Fax : (021) 5226424 , www.otomultiartha.com



 Sender Name                           Silvia Ayuningsih

 Function                              Corporate Secretary

 Date and Time                         02-09-2024 14:58

 Attachment                          1. Laporan Perubahan Kepala Audit Internal (IDX)_OTO.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Sep 2024
Pages2
Characters2,971
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT Oto Multiartha · Nama Perusahaan p.1 ×16
unresolved org PT Oto Multiartha Silvia Ayuningsih p.1 ×2
unresolved org PT Oto Multiartha Summitmas II p.1 ×2
unresolved person Silvia Ayuningsih · Corporate Secretary 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 OK confidence 0.900 420 ms 12 Sep 2026 20:36
Raw output
{'announced_date': '2024-09-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-09-02',
              'name': 'Eko Rudy Suprapto',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-09-02',
              'name': 'I Made Darmawan',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Oto Multiartha',
 'issuer_ticker': 'OTMA',
 'letter_number': '213/DIR-OTO/Vll/2024',
 'positions': [{'is_independent': False,
                'name': 'I Made Darmawan',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-09-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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