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20240610_TOTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31659469.pdf
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Nomor Surat STI-KP/CSC/015/VI/2024
Nama Perusahaan Surya Toto Indonesia Tbk
Kode Emiten TOTO
Lampiran 0
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 Juni 2024
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Monica Christen Pua Candra Hutagaol
Informasi Lain
Berdasarkan surat keputusan Direksi Nomor 10/STI-DIR/VI/24 tanggal 10 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Surya Toto Indonesia Tbk
Ng Agus Setiawan
Corporate Secretary
Surya Toto Indonesia Tbk
JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
Telepon : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id
Nama Pengirim Ng Agus Setiawan
Jabatan Corporate Secretary
Tanggal dan Waktu 11-06-2024 15:22
Dokumen ini merupakan dokumen resmi Surya Toto Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Toto Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. STI-KP/CSC/015/VI/2024
Issuer Name Surya Toto Indonesia Tbk
Issuer Code TOTO
Attachment 0
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 10 June 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Monica Christen Pua Candra Hutagaol
Other Information:
Based on the decision letter of the Directors Number 10/STI-DIR/VI/24 dated June 10, 2024
Thus to be informed accordingly.
Respectfully,
Surya Toto Indonesia Tbk
Ng Agus Setiawan
Corporate Secretary
Surya Toto Indonesia Tbk
JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
Phone : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id
Sender Name Ng Agus Setiawan
Function Corporate Secretary
Date and Time 11-06-2024 15:22
This is an official document of Surya Toto Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Toto 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
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12 Sep 2026 20:54
Raw output
{'announced_date': '2024-06-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-10',
'name': 'Candra Hutagaol',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-10',
'name': 'Monica Christen Pua',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Berdasarkan surat keputusan Direksi Nomor 10/STI-DIR/VI/24 '
'tanggal 10 Juni 2024',
'issuer_name': 'Surya Toto Indonesia Tbk',
'issuer_ticker': 'TOTO',
'letter_number': 'STI-KP/CSC/015/VI/2024',
'positions': [{'is_independent': False,
'name': 'Monica Christen Pua',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}