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20240708_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31680787_lamp1.pdf
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SARI ROTI Retinga Indinesta No.051/FCS/L/VII/2024 Jakarta, 10 Juli 2024 (July 10, 2024 Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Otoritas Jasa keuangan/ Financial Service Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Kepala Divisi Penilaian Perusahaan 2/ Head of Corporate Valuation Division Bursa Efek Indonesia/ Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl.Jendral Sudirman Kav.52-53 Jakarta 12190 Perihal/Subject : Pemberitahuan Pergantian Kepala Unit Audit Internal PT Nippon Indosari Corpindo Tbk (“Perseroan”) / Notice on Changes of Head of Internal Audit PT Nippon Indosari Corpindo Tbk (“the Company”) Dengan hormat / With respect, Menunjuk pada ketentuan pasal 11 dalam Peraturan Otoritas Jasa Keuangan (“OJK”) No.56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, dengan ini kami sampaikan bahwa berdasarkan Persetujuan Dewan Komisaris dan Pengangkatan dari Presiden Direktur Perseroan, dengan ini mengumumkan penggantian Kepala Unit Audit Internal terhitung sejak tanggal 10 Juli 2024 sebagai berikut : Referring to the provisions of article 11 of the Financial Services Authority (“OJK”) Regulation No.56/POJK.04/2015 concerning the Establishment and Guidelines for the Preparation of Internal Audit Unit Charter, we hereby convey that based on the approval of the Board of Commissioners and the appointment of the President Director of the Head of Internal Audit Unit effective as of 10 July 2024 as follows : Semula Menjadi Wilvan Simon Petrus Ketaren (Pjs.) Demikian kami sampaikan, atas perhatiannya, kami ucapkan terima kasih. Please be informed accordingly, thank you for your kind attention. Hormat kami / Sincerely, PT Nippon Indosari Corpindo Tbk Arlina Sofia 9 Indrayana Direktur/Director " — Direktur/Director PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Bi ke rang Bar. Barat 17530 Indonesia
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Financial Services Authority
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Simon Petrus Ketaren (Pjs.
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 16:17
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-07-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Nippon Indosari\n Corpindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}