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20240708_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31680787.pdf

Board change Text extracted ROTI

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 Nomor Surat                          051/FCS/L/VII/2024

 Nama Perusahaan                      PT Nippon Indosari Corpindo Tbk

 Kode Emiten                          ROTI

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 Juli 2024
Sebagai Berikut :

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

               Simon Petrus Ketaren (Pjs.)                                     Wilvan



 Demikian untuk diketahui.


 Hormat Kami,
 PT Nippon Indosari Corpindo Tbk




 CORPORATE SECRETARY

 CORPORATE SECRETARY




 PT Nippon Indosari Corpindo Tbk
 Jl. Selayar Blok A9, Kawasan Industri MM2100, Desa Mekarwangi, Cikarang Barat,
 Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com



 Nama Pengirim                        CORPORATE SECRETARY

 Jabatan                              CORPORATE SECRETARY
 Tanggal dan Waktu                    10-07-2024 15:59

 Lampiran                             1. pemberitahuan Perubahan Internal Audit Perseroan.pdf


   Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            051/FCS/L/VII/2024

 Issuer Name                          PT Nippon Indosari Corpindo Tbk

 Issuer Code                          ROTI

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 10 July 2024 as follows :



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

               Simon Petrus Ketaren (Pjs.)                                       Wilvan



Thus to be informed accordingly.


 Respectfully,
 PT Nippon Indosari Corpindo Tbk




 CORPORATE SECRETARY

 CORPORATE SECRETARY




 PT Nippon Indosari Corpindo Tbk
 Jl. Selayar Blok A9, Kawasan Industri MM2100, Desa Mekarwangi, Cikarang Barat,
 Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com



 Sender Name                          CORPORATE SECRETARY

 Function                             CORPORATE SECRETARY

 Date and Time                        10-07-2024 15:59

 Attachment                          1. pemberitahuan Perubahan Internal Audit Perseroan.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Jul 2024
Pages2
Characters3,064
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Nippon Indosari Corpindo Tbk · Nama Perusahaan p.1 ×30
unresolved person Simon Petrus Ketaren (Pjs. 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 0.900 386 ms 12 Sep 2026 20:47
Raw output
{'announced_date': '2024-07-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-07-10',
              'name': 'Wilvan',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-07-10',
              'name': 'Simon Petrus Ketaren (Pjs.)',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Nippon Indosari Corpindo Tbk',
 'issuer_ticker': 'ROTI',
 'letter_number': '051/FCS/L/VII/2024',
 'positions': [{'is_independent': False,
                'name': 'Simon Petrus Ketaren (Pjs.)',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-07-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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