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20260526_UNIQ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094833.pdf
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Nomor Surat 021/CORSEC-UN/V/2026
Nama Perusahaan PT Ulima Nitra Tbk
Kode Emiten UNIQ
Lampiran 2
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
Stella Vanesa Lim Putri Ayu Jernius
Demikian untuk diketahui.
Hormat Kami,
PT Ulima Nitra Tbk
Ulung Wijaya
Bussines Development & Operation Director, Corpora
PT Ulima Nitra Tbk
JL. Betet No. 28, RT 22/ RW 9, 9 Ilir, Ilir Timur III, Palembang Sumatera Selatan,
Telepon : (0711) 365157/ 365158/ 365580, Fax : (0711) 359469, www.ulimanitra.co.
Nama Pengirim Ulung Wijaya
Jabatan Bussines Development & Operation Director, Corpora
Tanggal dan Waktu 26-05-2026 16:14
Lampiran 1. 002 - Surat Persetujuan Dewan Komisaris.pdf
2. 001-UN-DIR-KEP_V_2026.pdf
Dokumen ini merupakan dokumen resmi PT Ulima Nitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Ulima Nitra Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 021/CORSEC-UN/V/2026
Issuer Name PT Ulima Nitra Tbk
Issuer Code UNIQ
Attachment 2
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
Stella Vanesa Lim Putri Ayu Jernius
Thus to be informed accordingly.
Respectfully,
PT Ulima Nitra Tbk
Ulung Wijaya
Bussines Development & Operation Director, Corpora
PT Ulima Nitra Tbk
JL. Betet No. 28, RT 22/ RW 9, 9 Ilir, Ilir Timur III, Palembang Sumatera Selatan,
Phone : (0711) 365157/ 365158/ 365580, Fax : (0711) 359469, www.ulimanitra.co.id
Sender Name Ulung Wijaya
Function Bussines Development & Operation Director, Corpora
Date and Time 26-05-2026 16:14
Attachment 1. 002 - Surat Persetujuan Dewan Komisaris.pdf
2. 001-UN-DIR-KEP_V_2026.pdf
This is an official document of PT Ulima Nitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ulima Nitra Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:17
Raw output
{'announced_date': '2026-05-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-01',
'name': 'Putri Ayu Jernius',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-01',
'name': 'Stella Vanesa Lim',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ulima Nitra Tbk',
'issuer_ticker': 'UNIQ',
'letter_number': '021/CORSEC-UN/V/2026',
'positions': [{'is_independent': False,
'name': 'Stella Vanesa Lim',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-06-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}