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20260522_INAF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093939.pdf

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Extracted text 2

Page 1
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 Nomor Surat                            0407/DIR/SK/V/2026

 Nama Perusahaan                        Indofarma Tbk.

 Kode Emiten                            INAF

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 09 Februari
2026 Sebagai Berikut :

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

                     Ade Amirul Azhar                                  Sdr. Benny Emirald Hutasuhut



 Demikian untuk diketahui.


 Hormat Kami,
 Indofarma Tbk.




 Hilda

 Approver




 Indofarma Tbk.
 Jl. Indofarma No. 1, Cikarang Barat, Bekasi, 17530
 Telepon : (021) 8832 3971/75; 8590 8349/50, Fax : (021) 8832 3972/73; 857 4503 ,



 Nama Pengirim                          Hilda

 Jabatan                                Approver
 Tanggal dan Waktu                      22-05-2026 14:12

 Lampiran                               1. SK Plt Kadiv Internal Audit.pdf


    Dokumen ini merupakan dokumen resmi Indofarma Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. Indofarma Tbk. bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             0407/DIR/SK/V/2026

 Issuer Name                           Indofarma Tbk.

 Issuer Code                           INAF

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 09 February 2026 as follows :



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

                    Ade Amirul Azhar                                   Sdr. Benny Emirald Hutasuhut



Thus to be informed accordingly.


 Respectfully,
 Indofarma Tbk.




 Hilda

 Approver




 Indofarma Tbk.
 Jl. Indofarma No. 1, Cikarang Barat, Bekasi, 17530
 Phone : (021) 8832 3971/75; 8590 8349/50, Fax : (021) 8832 3972/73; 857 4503 ,



 Sender Name                           Hilda

 Function                              Approver

 Date and Time                         22-05-2026 14:12

 Attachment                            1. SK Plt Kadiv Internal Audit.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published22 May 2026
Pages2
Characters2,819
Text sourceEmbedded text layer
OCR confidence—

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

possible org Indofarma Tbk. · Nama Perusahaan p.1 ×9
unresolved person Hilda · Approver p.1 ×2
unresolved person Benny Emirald Hutasuhut Thus p.2 ×3

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 0.900 650 ms 12 Sep 2026 22:19
Raw output
{'announced_date': '2026-05-22',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-02-09',
              'name': 'Benny Emirald Hutasuhut',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-02-09',
              'name': 'Ade Amirul Azhar Sdr.',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Indofarma Tbk.',
 'issuer_ticker': 'INAF',
 'letter_number': '0407/DIR/SK/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Ade Amirul Azhar Sdr.',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-02-09'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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