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20240812_ELPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31704308.pdf
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Extracted text 2
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Nomor Surat 496/COR-DIR/VIII/2024
Nama Perusahaan PT Pelayaran Nasional Ekalya Purnamasari Tbk
Kode Emiten ELPI
Lampiran 5
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 08 Agustus
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Melanie Sugiarto Alfi Rahmi
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Wawan Heri Purnomo
Corporate Secretary
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Telepon : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.pnep.co.id
Nama Pengirim Wawan Heri Purnomo
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2024 08:47
Lampiran 1. IDX- Unit Internal Audit 2024.pdf
2. OJK- Unit Internal Audit 2024.pdf
3. Permohonan Direksi Perubahan Internal Audit.pdf
4. Persetujuan Dekom Perubahan Internal Audit.pdf
5. SK Direksi Perubahan Internal Audit 2024.pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Nasional Ekalya Purnamasari Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Nasional Ekalya
Purnamasari Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 496/COR-DIR/VIII/2024
Issuer Name PT Pelayaran Nasional Ekalya Purnamasari Tbk
Issuer Code ELPI
Attachment 5
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 08 August 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Melanie Sugiarto Alfi Rahmi
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Wawan Heri Purnomo
Corporate Secretary
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Phone : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.pnep.co.id
Sender Name Wawan Heri Purnomo
Function Corporate Secretary
Date and Time 12-08-2024 08:47
Attachment 1. IDX- Unit Internal Audit 2024.pdf
2. OJK- Unit Internal Audit 2024.pdf
3. Permohonan Direksi Perubahan Internal Audit.pdf
4. Persetujuan Dekom Perubahan Internal Audit.pdf
5. SK Direksi Perubahan Internal Audit 2024.pdf
This is an official document of PT Pelayaran Nasional Ekalya Purnamasari Tbk that does not require a signature as
it was generated electronically by the electronic reporting system. PT Pelayaran Nasional Ekalya Purnamasari 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
Pelayaran Nasional Ekalya Purnamasari Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Wawan Heri Purnomo
· 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.
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confidence 0.900
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12 Sep 2026 20:39
Raw output
{'announced_date': '2024-08-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-08',
'name': 'Alfi Rahmi',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-08',
'name': 'Melanie Sugiarto',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pelayaran Nasional Ekalya Purnamasari Tbk',
'issuer_ticker': 'ELPI',
'letter_number': '496/COR-DIR/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Melanie Sugiarto',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-08-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}