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20260602_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096028.pdf

Board change Text extracted TOBA

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Page 1
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 Nomor Surat                          137/TBS/V/2026

 Nama Perusahaan                      PT TBS Energi Utama Tbk

 Kode Emiten                          TOBA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Juni 2026
Sebagai Berikut :

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

                Mohammad Ayat Hidayat                                      Alvin Novalino



 Demikian untuk diketahui.


 Hormat Kami,
 PT TBS Energi Utama Tbk




 Pingkan Ratna Melati

 Corporate Secretary




 PT TBS Energi Utama Tbk
 Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
 Telepon : 021-50200353 , Fax : 021-50200352 , www.thisistbs.com



 Nama Pengirim                        Pingkan Ratna Melati

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    02-06-2026 11:17

 Lampiran                             1. TBS - Perubahan Kepala Unit Audit Internal.pdf


   Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           137/TBS/V/2026

 Issuer Name                         PT TBS Energi Utama Tbk

 Issuer Code                         TOBA

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 June 2026 as follows :



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

                 Mohammad Ayat Hidayat                                       Alvin Novalino



Thus to be informed accordingly.


 Respectfully,
 PT TBS Energi Utama Tbk




 Pingkan Ratna Melati

 Corporate Secretary




 PT TBS Energi Utama Tbk
 Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
 Phone : 021-50200353 , Fax : 021-50200352 , www.thisistbs.com



 Sender Name                         Pingkan Ratna Melati

 Function                            Corporate Secretary

 Date and Time                       02-06-2026 11:17

 Attachment                          1. TBS - Perubahan Kepala Unit Audit Internal.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Jun 2026
Pages2
Characters2,968
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org TBS Energi Utama Tbk · Nama Perusahaan p.1 ×30
linked person Alvin Novalino p.1 ×2
unresolved person Pingkan Ratna Melati · 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 0.900 234 ms 12 Sep 2026 22:17
Raw output
{'announced_date': '2026-06-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-01',
              'name': 'Alvin Novalino',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-01',
              'name': 'Mohammad Ayat Hidayat',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT TBS Energi Utama Tbk',
 'issuer_ticker': 'TOBA',
 'letter_number': '137/TBS/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Mohammad Ayat Hidayat',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-06-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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