Back to announcement
20240717_CNTX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684924_lamp2.pdf
Board change Needs review CNTXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.932
CENTEX PT. CENTURY TEXTILE INDUSTRY Tbk” “'TORAY' JL. Raya Bogor Km.27 RT. 005 RW. 003 Ciracas, Ciracas JAKARTA TIMUR DKI JAKARTA 13740 - INDONESIA Factory- Phone : (62-21) 8710724, 8710725, 8710301 Sales -Phone : (62-21) 8716624, 8716962, 8725323 Web : http://www.toray.co.id Fax : (62-21) 8711401 Fax : (62-21) 8704294 SURAT KEPUTUSAN DIREKSI BOARD OF DIRECTORS DECISION LETTER NO. 030/SK-DIR/CNTX/VII/2024 PENGANGKATAN KEPALA UNIT AUDIT INTERNAL APPOINTMENT OF INTERNAL AUDIT PT. CENTURY TEXTILE INDUSTRY Tbk (“Perseroan”) Menimbang: Considering: 1. Bahwa untuk memenuhi ketentuan Peraturan 1. That in order to comply with the provisions of Otoritas Jasa Keuangan No.56/POJK.04/2015 Financial Services Authority Regulation tentang Pembentukan dan Pedoman Penyusunan No.56/POJK.04/2015 concerning the Piagam Unit Audit Internal: 2. Bahwa untuk memberikan keyakinan dan konsultasi yang bersifat independen dan objektif, dengan tujuan untuk meningkatkan nilai dan memperbaiki operasional Perusahaan, melalui pendekatan sistematis dengan cara mengevaluasi dan meningkatkan efektivitas manajemen risiko pengendalian, dan proses tata Kelola Perusahaan: 3. Bahwa berdasarkan pertimbangan sebagaimana tersebut dalam butir 1 dan 2 diatas perlu diangkat Kepala unit Audit Internal yang bertanggung jawab atas semua kegiatan yang ditetapkan dalam Surat Keputusan ini. Mengingat: 1. Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, 2. Undang-Undang No.8 Tahun 1995 tentang Pasar Modal, 3. Peraturan Otoritas Jasa Keuangan No.56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, 4. Surat Keputusan Direksi PT. Bursa Efek Indonesia Nomor Kep-00183/BEI/12-2018 tanggal 26 Desember 2018 dan KEP-00101/BEI/12-2021 tanggal Establishment and Guidelines for Preparing the Internal Audit Unit Charter, 2. That to provide confidence and consultation that is independent and objective, with the aim of increasing value and improving the Company's operations, through a@ systematic approach by evaluating and improving the effectiveness of risk management, control, and Corporate Governance processes, 3. That based on the considerations as stated in points 1 and 2 above, it is necessary to appoint a Head of the Internal Audit unit who is responsible for all activities stipulated in this Decree. In view of: 1. Law Number 40 of 2007 concerning Limited Companies, 2. Law No. 8 of 1995 concerning Capital Markets, 3. Financial Services Authority Regulation No.56/POJK.04/2015 concerning the Establishment and Guidelines for Preparing the Internal Audit Unit Charter, 4. Decree of the Directors of PT. Indonesian Stock Exchange Number Kep-00183/BE1/12-2018 dated A
Page 2 OCR 0.931
21 Desember 2021 tentang Perubahan Peraturan Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham yang diterbitkan Perusahaan Tercatat. MEMUTUSKAN Menetapkan: 1. Mengangkat dan Menetapkan Bapak Pramita Prima KW sebagai Kepala Unit Audit Internal untuk menggantikan Bapak Adhi Gunanto, terhitung sejak tanggal Surat Keputusan ini, Dalam melaksanakan tugasnya selaku Kepala Unit Internal Audit sebagaimana dimaksud dalam butir 1 diatas, bertanggung jawab kepada Presiden Direktur dan memberikan laporan hasil audit kepada Presiden Direktur dan Dewan Komisaris: Surat Keputusan ini mulai berlaku efektif sejak tanggal ditetapkan dan karenanya mencabut Surat Keputusan terdahulu sepanjang yang berhubungan dengan pengangkatan dan penetapan Kepala Unit Audit Internal. Apabila dikemudian hari terdapat kekeliruan ataupun kesalahan atas hal-hal yang tercantum dalam Surat Keputusan ini, selanjutnya akan diadakan perbaikan sebagaimana diperlukan. 26 December 2018 and KEP-00101/BEI/12-2021 dated 21 December 2021 concerning Amendments to Regulation Number I-A concerning the Listing of Shares and Eguity Securities Other Than Shares issued by Listed Companies. DECIDED Stipulated: 1. Appoint and Determine Mr. Pramita Prima KW as Head of the Internal Audit Unit to replace Mr. Adhi Gunanto, as of the date of this Decree Letter, 2. In carrying out his duties as Head of the Internal Audit Unit as referred to in point 1 above, he is responsible to the President Director and provides audit results reports to the President Director and the Board of Commissioners: 3. This Decree comes into force and effective from the date of stipulation and therefore revokes the previous Decree insofar as it relates to the appointment and determination of the Head of the Internal Audit Unit. If in the future there are errors or mistakes regarding the matters contained in this Decree, corrections will be made as necessary. kata 16 July 2024 Cei Nana Textile Industry Tbk Aa: PAN itsu Kamada President Director ta Tomoaki Nakajima Finance Director Disetujui oleh approved by Om. — Suhardi Budiman President Commissioner Satryo Soemantri Brodjonegoro Independent Commissioner
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT. Indonesian Stock Exchange
p.1
unresolved
person
Pramita Prima KW
· Kepala Unit Audit Internal
p.2 ×2
unresolved
person
Adhi Gunanto
p.2 ×2
unresolved
org
Cei Nana Textile Industry Tbk
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
Needs review
confidence 0.100
112 ms
13 Sep 2026 16:15
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT CENTURY TEXTILE INDUSTRY Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}