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20240807_MMIX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31692404.pdf

Board change Text extracted MMIX

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 Nomor Surat                          046/MMI-CORP/VIII/2024

 Nama Perusahaan                      PT Multi Medika Internasional Tbk

 Kode Emiten                          MMIX

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 07 Agustus
2024 Sebagai Berikut :

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

                        Novianti                                               Imalini



 Demikian untuk diketahui.


 Hormat Kami,
 PT Multi Medika Internasional Tbk




 Eveline N.Susanto

 Direktur Keuangan




 PT Multi Medika Internasional Tbk
 Jl. Peternakan III No.55B, Kapuk Cengkareng, Jakarta Barat 11720
 Telepon : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id



 Nama Pengirim                        Eveline N.Susanto

 Jabatan                              Direktur Keuangan
 Tanggal dan Waktu                    07-08-2024 19:04

 Lampiran                             1. SK-Direksi Perubahan Kepala Internal Audit.pdf


                                      2. Surat Perubahan Kepala Internal Audit 2024.pdf


   Dokumen ini merupakan dokumen resmi PT Multi Medika Internasional Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Medika Internasional Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           046/MMI-CORP/VIII/2024

 Issuer Name                         PT Multi Medika Internasional Tbk

 Issuer Code                         MMIX

 Attachment                          2

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 07 August 2024 as follows :



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

                        Novianti                                                 Imalini



Thus to be informed accordingly.


 Respectfully,
 PT Multi Medika Internasional Tbk




 Eveline N.Susanto

 Direktur Keuangan




 PT Multi Medika Internasional Tbk
 Jl. Peternakan III No.55B, Kapuk Cengkareng, Jakarta Barat 11720
 Phone : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id



 Sender Name                         Eveline N.Susanto

 Function                            Direktur Keuangan

 Date and Time                       07-08-2024 19:04

 Attachment                          1. SK-Direksi Perubahan Kepala Internal Audit.pdf


                                     2. Surat Perubahan Kepala Internal Audit 2024.pdf


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

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Source IDX
Size0.01 MB
Published7 Aug 2024
Pages2
Characters3,205
Text sourceEmbedded text layer
OCR confidence—

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

linked org Multi Medika Internasional Tbk · Nama Perusahaan p.1 ×30
unresolved person Eveline N.Susanto · Direktur Keuangan p.1 ×2
unresolved person Function · Direktur p.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 0.900 256 ms 12 Sep 2026 20:40
Raw output
{'announced_date': '2024-08-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-08-07',
              'name': 'Imalini',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-08-07',
              'name': 'Novianti',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Multi Medika Internasional Tbk',
 'issuer_ticker': 'MMIX',
 'letter_number': '046/MMI-CORP/VIII/2024',
 'positions': [{'is_independent': False,
                'name': 'Novianti',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-08-07'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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