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20240531_CNAF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645106.pdf
Board change Text extracted CNAFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat CNAF/BOD/SRT/V/24/126
Nama Perusahaan PT CIMB Niaga Auto Finance
Kode Emiten CNAF
Lampiran 2
Perihal Pembentukan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Pembentukan Internal Audit Perseroan yang efektif pada 27 Mei
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Tunto Hardani Tunto Hardani
Demikian untuk diketahui.
Hormat Kami,
PT CIMB Niaga Auto Finance
M Imron Rosyadi Nur
Direktur
PT CIMB Niaga Auto Finance
Jl. Bintaro Utama 9 Blok B9/I no. 15, Pondok Pucung, Pondok Aren, Kota Tangerang
Telepon : (021) 2788 1800, Fax : -, www.cnaf.co.id
Nama Pengirim M Imron Rosyadi Nur
Jabatan Direktur
Tanggal dan Waktu 31-05-2024 17:32
Lampiran 1. Surat Pengantar.pdf
2. SK PENGANGKATAN KEMBALI KEPALA UNIT AUDIT INTERNAL.pdf
Dokumen ini merupakan dokumen resmi PT CIMB Niaga Auto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT CIMB Niaga Auto Finance bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. CNAF/BOD/SRT/V/24/126
Issuer Name PT CIMB Niaga Auto Finance
Issuer Code CNAF
Attachment 2
Subject Formation Internal Audit
Changes of Internal Audit
Herewith we announce a Formation of Internal Audit effective on 27 May 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Tunto Hardani Tunto Hardani
Thus to be informed accordingly.
Respectfully,
PT CIMB Niaga Auto Finance
M Imron Rosyadi Nur
Direktur
PT CIMB Niaga Auto Finance
Jl. Bintaro Utama 9 Blok B9/I no. 15, Pondok Pucung, Pondok Aren, Kota Tangerang
Phone : (021) 2788 1800, Fax : -, www.cnaf.co.id
Sender Name M Imron Rosyadi Nur
Function Direktur
Date and Time 31-05-2024 17:32
Attachment 1. Surat Pengantar.pdf
2. SK PENGANGKATAN KEMBALI KEPALA UNIT AUDIT INTERNAL.pdf
This is an official document of PT CIMB Niaga Auto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT CIMB Niaga Auto Finance is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT CIMB Niaga Auto Finance M Imron Rosyadi
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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12 Sep 2026 20:58
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT CIMB Niaga Auto Finance',
'issuer_ticker': 'CNAF',
'letter_number': 'CNAF/BOD/SRT/V/24/126',
'positions': [{'is_independent': False,
'name': 'Tunto Hardani',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-05-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Internal Audit'}