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20240521_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31641679_lamp1.pdf
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SARI ROTI 9 Retinya Indonesia NoM37/FCS/L/V/2024 Jakarta,22 Mei 2024 /May 2024 Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Otoritas Jasa keuangan/ Fiinancial Service Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Kepala Divisi Penilaian Perusahaan 2/ Head of Corporate Valuation Division Bursa Efek Indonesia/ Indonesia Stock Exchange Gedung Bursa Efek Indonesia JlJendral Sudirman Kav.52-53 Jakarta 12190 Perihal/Subject : Pemberitahuan Pergantian Kepala Unit Audit Internal PT Nippon Indosari Corpindo Tbk (“Perseroan”) / Notice on Changes of Head of Internal Audit PT Nippon Indosari Corpindo Tbk (“the Company”) Dengan hormat / With respect, Menunjuk pada ketentuan pasal 11 dalam Peraturan Otoritas Jasa Keuangan (“OJK”) No.56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, dengan ini kami sampaikan bahwa berdasarkan Persetujuan Dewan Komisaris dan Pengangkatan dari Presiden Direktur Perseroan, dengan ini mengumumkan penggantian Kepala Unit Audit Internal terhitung sejak tanggal 22 Mei 2024 sebagai berikut : Referring to the provisions of article 11 of the Financial Services Authority (“OJK”) Regulation No.56/POJK.04/2015 concerning the Establishment and Guidelines for the Preparation of Internal Audit Unit Charter, we hereby convey that based on the approval of the Board of Commissioners and the appointment of the President Director of the Head of Internal Audit Unit effective as of 22 May 2024 as follows : Semula Menjadi Sahoel Pasha Jafard Wilvan Demikian kami sampaikan, atas perhatiannya, kami ucapkan terima kasih. Please be informed accordingly, thank you for your kind attention. Hormat kami / Sincerely, PT Nippon Indosari Corpindo Tbk taro Ik ina Sofia Ida Apulia Simatupang Direktur/Director -Direktur/Director PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 JI. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia Telp. :(021) 8998 3876, 89844953 Fax : (021) 89844955, Website : www.sariroti.com.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Financial Services Authority
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Ik ina Sofia Ida Apulia Simatupang
· Direktur/Director -Direktur/Director
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13 Sep 2026 16:29
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Nippon Indosari\n Corpindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}