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20240430_DGIK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31632278.pdf

Board change Text extracted DGIK

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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.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Apr 2024
Pages2
Characters2,979
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Nusa Konstruksi Enjiniring Tbk · Nama Perusahaan p.1 ×18
unresolved org Almanda Pohan · Corporate Secretary p.1 ×3
unresolved person KH. Guru Amin p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 406 ms 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'}
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