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20240702_CARE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678072.pdf
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Page 1
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Nomor Surat 027/MHI-DIR/VII/2024
Nama Perusahaan PT Metro Healthcare Indonesia Tbk
Kode Emiten CARE
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 24 Juni 2024
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Henny Hidayati Irene Octavia
Demikian untuk diketahui.
Hormat Kami,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Telepon : +62 21 5964 7937, Fax : +62 21 5964 7871, www.
Nama Pengirim Henry Kembaren
Jabatan Direktur Utama
Tanggal dan Waktu 02-07-2024 10:47
Lampiran 1. keputusan direksi-audit internal CARE 2024.pdf
Dokumen ini merupakan dokumen resmi PT Metro Healthcare Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Metro Healthcare Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 027/MHI-DIR/VII/2024
Issuer Name PT Metro Healthcare Indonesia Tbk
Issuer Code CARE
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 24 June 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Henny Hidayati Irene Octavia
Thus to be informed accordingly.
Respectfully,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Phone : +62 21 5964 7937, Fax : +62 21 5964 7871, www.metrohealthcareindonesia.
Sender Name Henry Kembaren
Function Direktur Utama
Date and Time 02-07-2024 10:47
Attachment 1. keputusan direksi-audit internal CARE 2024.pdf
This is an official document of PT Metro Healthcare Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Metro Healthcare Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Kembaren
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 20:50
Raw output
{'announced_date': '2024-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'Irene Octavia',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-24',
'name': 'Henny Hidayati',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Metro Healthcare Indonesia Tbk',
'issuer_ticker': 'CARE',
'letter_number': '027/MHI-DIR/VII/2024',
'positions': [{'is_independent': False,
'name': 'Henny Hidayati',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}