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20240624_ZYRX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31673985_lamp1.pdf

Board change Needs review ZYRX

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Extracted text 1

Page 1 OCR 0.861
150 p001-201
VISS2 page aN

#banggaindonesia

PERUBAHAN INTERNAL AUDIT
PT ZYREXINDO MANDIRI BUANA TBK (“Perseroan”)
NOMOR: 01.026/CRS-ZMBIVI/24

Guna memenuhi ketentuan Pasal 11 Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015
tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, dengan ini
Dewan Direksi Perseroan menginformasikan bahwa terdapat perubahan Internal Audit

Perseroan sebagai berikut:

Nama Ketua Unit Internal Audit Sebelumnya: Ignatia Aylen

Nama Ketua Unit Internal Audit Sebelumnya: Suriyono

Demikian keputusan Dewan Direksi Perseroan ini dibuat dan di tandatangani di Jakarta, 14

Juni 2024.

Dewan Direksi
PT ZYREXINDO MANDIRI BUANA TBK

Timothy Siddik, Shu Antoni

Direktur Utama Direktur
Nursam Colleen Siddik, Shu
Direktur Direktur

PT. ZYREXINDO MANDIRI BUANA Tbk,

JI. Daan Mogot No. $9, Tj. Duren Utara, Grogol Petamburan. Jakarta 11470 - Indonesia

(1021) 565 3311 (Hunting) (Sh: (021) 5653322 BA: sales@zyrexcom @: www.zyrex.com
Customer Service : GL: (021) 56941555 (SD: (021) 5653322 KA: cs3@zyrex.com (D: 0811 969 00 531

File

File Open PDF
Source IDX
Size0.27 MB
Published24 Jun 2024
Pages1
Characters1,076
Text sourceOCR
OCR confidence0.861

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

linked org ZYREXINDO MANDIRI BUANA TBK p.1 ×8
linked person Timothy Siddik, Shu p.1
linked — Colleen Siddik, Shu p.1
possible org Otoritas Jasa Keuangan p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 100 ms 13 Sep 2026 16:22

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-06-14',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT ZYREXINDO MANDIRI BUANA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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