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20240502_POLU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31633469.pdf
Board change Text extracted POLUSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 50/LGL/GFU/IV/2024
Nama Perusahaan PT Golden Flower Tbk.
Kode Emiten POLU
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02 Mei 2024
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Magdalena Molet Albert Hannjoto
Demikian untuk diketahui.
Hormat Kami,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
Telepon : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id
Nama Pengirim Aditya Putra
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2024 15:24
Lampiran 1. Pergantian Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Golden Flower Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Golden Flower Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 50/LGL/GFU/IV/2024
Issuer Name PT Golden Flower Tbk.
Issuer Code POLU
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 02 May 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Magdalena Molet Albert Hannjoto
Thus to be informed accordingly.
Respectfully,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
Phone : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id
Sender Name Aditya Putra
Function Corporate Secretary
Date and Time 02-05-2024 15:24
Attachment 1. Pergantian Audit Internal.pdf
This is an official document of PT Golden Flower Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Golden Flower Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aditya Putra
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:06
Raw output
{'announced_date': '2024-05-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-02',
'name': 'Albert Hannjoto',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-02',
'name': 'Magdalena Molet',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Golden Flower Tbk.',
'issuer_ticker': 'POLU',
'letter_number': '50/LGL/GFU/IV/2024',
'positions': [{'is_independent': False,
'name': 'Magdalena Molet',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-05-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}