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20240624_ZYRX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31673985.pdf
Board change Text extracted ZYRXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 01.026/CRS-ZMB/VI/24
Nama Perusahaan PT Zyrexindo Mandiri Buana Tbk
Kode Emiten ZYRX
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 14 Juni 2024
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Suriyono Ignatia Aylen
Demikian untuk diketahui.
Hormat Kami,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Telepon : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Nama Pengirim Timothy Siddik, Shu
Jabatan Direktur Utama
Tanggal dan Waktu 24-06-2024 10:45
Lampiran 1. Perubahan Internal Audit.pdf
Dokumen ini merupakan dokumen resmi PT Zyrexindo Mandiri Buana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Zyrexindo Mandiri Buana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 01.026/CRS-ZMB/VI/24
Issuer Name PT Zyrexindo Mandiri Buana Tbk
Issuer Code ZYRX
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 14 June 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Suriyono Ignatia Aylen
Thus to be informed accordingly.
Respectfully,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Phone : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Sender Name Timothy Siddik, Shu
Function Direktur Utama
Date and Time 24-06-2024 10:45
Attachment 1. Perubahan Internal Audit.pdf
This is an official document of PT Zyrexindo Mandiri Buana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Zyrexindo Mandiri Buana 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
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-14',
'name': 'Ignatia Aylen',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-14',
'name': 'Suriyono',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Zyrexindo Mandiri Buana Tbk',
'issuer_ticker': 'ZYRX',
'letter_number': '01.026/CRS-ZMB/VI/24',
'positions': [{'is_independent': False,
'name': 'Suriyono',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-06-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}