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20260520_WOWS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093034.pdf

Board change Text extracted WOWS

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 Nomor Surat                          0059/GJE/VI/2026

 Nama Perusahaan                      PT Ginting Jaya Energi Tbk

 Kode Emiten                          WOWS

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Januari
2026 Sebagai Berikut :

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

                      Saleh Indra                                     Ir. H. Bustanul Fikri, MM.



 Demikian untuk diketahui.


 Hormat Kami,
 PT Ginting Jaya Energi Tbk




 Jimmy Hidayat

 Direktur Utama




 PT Ginting Jaya Energi Tbk
 Jl. Tanjung Api-Api, Km. 8 Kel. Gasing, Kec. Talang Kelapa, Kab. Banyuasin
 Telepon : 0711-7421699, Fax : 0711-5733920, www.gj-energi.co.id



 Nama Pengirim                        Jimmy Hidayat

 Jabatan                              Direktur Utama
 Tanggal dan Waktu                    20-05-2026 17:20

 Lampiran                             1. GJE 0059 Perubahan Kepala Audit Internal 200526.pdf


  Dokumen ini merupakan dokumen resmi PT Ginting Jaya Energi Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ginting Jaya Energi Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             0059/GJE/VI/2026

 Issuer Name                           PT Ginting Jaya Energi Tbk

 Issuer Code                           WOWS

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 January 2026 as follows :



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

                        Saleh Indra                                      Ir. H. Bustanul Fikri, MM.



Thus to be informed accordingly.


 Respectfully,
 PT Ginting Jaya Energi Tbk




 Jimmy Hidayat

 Direktur Utama




 PT Ginting Jaya Energi Tbk
 Jl. Tanjung Api-Api, Km. 8 Kel. Gasing, Kec. Talang Kelapa, Kab. Banyuasin
 Phone : 0711-7421699, Fax : 0711-5733920, www.gj-energi.co.id



 Sender Name                           Jimmy Hidayat

 Function                              Direktur Utama

 Date and Time                         20-05-2026 17:20

 Attachment                           1. GJE 0059 Perubahan Kepala Audit Internal 200526.pdf


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

File

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Source IDX
Size0.01 MB
Published20 May 2026
Pages2
Characters2,994
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Ginting Jaya Energi Tbk · Nama Perusahaan p.1 ×30
linked person Jimmy Hidayat · Direktur Utama p.1 ×5
unresolved person Ir. H. Bustanul Fikri p.1 ×4
unresolved person Function · Direktur Utama 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 OK confidence 0.900 477 ms 12 Sep 2026 22:21
Raw output
{'announced_date': '2026-05-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-01-01',
              'name': 'Ir. H. Bustanul Fikri, MM.',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-01-01',
              'name': 'Saleh Indra',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Ginting Jaya Energi Tbk',
 'issuer_ticker': 'WOWS',
 'letter_number': '0059/GJE/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Saleh Indra',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-01-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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