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20240430_DGIK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31632278.pdf
Board change Text extracted DGIKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 24-04-NKE-LT-0081-GE-J2.1
Nama Perusahaan Nusa Konstruksi Enjiniring Tbk
Kode Emiten DGIK
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 30 April 2024
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Hendri Noor Budiyanto Albertus Janto Tantra
Demikian untuk diketahui.
Hormat Kami,
Nusa Konstruksi Enjiniring Tbk
Almanda Pohan
Corporate Secretary
Nusa Konstruksi Enjiniring Tbk
ITS Tower Nifarro Park, Tower Office Lt. 20 - Jalan KH. Guru Amin No.18. Pejaten
Telepon : 7221003, 7267603, Fax : 7396580, http://www.nusakonstruksi.com
Nama Pengirim Almanda Pohan
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:55
Lampiran 1. AI NKE.pdf
Dokumen ini merupakan dokumen resmi Nusa Konstruksi Enjiniring Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusa Konstruksi Enjiniring Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 24-04-NKE-LT-0081-GE-J2.1
Issuer Name Nusa Konstruksi Enjiniring Tbk
Issuer Code DGIK
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 30 April 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Hendri Noor Budiyanto Albertus Janto Tantra
Thus to be informed accordingly.
Respectfully,
Nusa Konstruksi Enjiniring Tbk
Almanda Pohan
Corporate Secretary
Nusa Konstruksi Enjiniring Tbk
ITS Tower Nifarro Park, Tower Office Lt. 20 - Jalan KH. Guru Amin No.18. Pejaten
Phone : 7221003, 7267603, Fax : 7396580, http://www.nusakonstruksi.com
Sender Name Almanda Pohan
Function Corporate Secretary
Date and Time 30-04-2024 16:55
Attachment 1. AI NKE.pdf
This is an official document of Nusa Konstruksi Enjiniring Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusa Konstruksi Enjiniring 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
unresolved
org
Almanda Pohan
· Corporate Secretary
p.1 ×3
unresolved
person
KH. Guru Amin
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:08
Raw output
{'announced_date': '2024-04-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Albertus Janto Tantra',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-30',
'name': 'Hendri Noor Budiyanto',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Nusa Konstruksi Enjiniring Tbk',
'issuer_ticker': 'DGIK',
'letter_number': '24-04-NKE-LT-0081-GE-J2.1',
'positions': [{'is_independent': False,
'name': 'Hendri Noor Budiyanto',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-04-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}