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20240418_SMMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31627214.pdf

Board change Text extracted SMMT

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Page 1
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 Nomor Surat                          011/SMMT-CS/2024

 Nama Perusahaan                      GOLDEN EAGLE ENERGY Tbk

 Kode Emiten                          SMMT

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 17 April 2024
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                        Shelvia                                       Margareta Yanti Honggo



 Demikian untuk diketahui.


 Hormat Kami,
 GOLDEN EAGLE ENERGY Tbk




 Susanti Nilam

 Corporate Secretary




 GOLDEN EAGLE ENERGY Tbk
 The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
 Telepon : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id



 Nama Pengirim                        Susanti Nilam

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    18-04-2024 16:46

 Lampiran                             1. 011 - OJK - Perubahan Kepala Internal Audit Apr24.pdf


    Dokumen ini merupakan dokumen resmi GOLDEN EAGLE ENERGY Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. GOLDEN EAGLE ENERGY Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           011/SMMT-CS/2024

 Issuer Name                         GOLDEN EAGLE ENERGY Tbk

 Issuer Code                         SMMT

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 17 April 2024 as follows :



    Chairman of the New Internal Audit Unit Name             Chairman of the Old Internal Audit Unit Name

                        Shelvia                                        Margareta Yanti Honggo



Thus to be informed accordingly.


 Respectfully,
 GOLDEN EAGLE ENERGY Tbk




 Susanti Nilam

 Corporate Secretary




 GOLDEN EAGLE ENERGY Tbk
 The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
 Phone : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id



 Sender Name                         Susanti Nilam

 Function                            Corporate Secretary

 Date and Time                       18-04-2024 16:46

 Attachment                         1. 011 - OJK - Perubahan Kepala Internal Audit Apr24.pdf


       This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. GOLDEN EAGLE ENERGY Tbk is fully responsible for
                                     the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Apr 2024
Pages2
Characters2,960
Text sourceEmbedded text layer
OCR confidence—

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

linked org GOLDEN EAGLE ENERGY Tbk · Nama Perusahaan p.1 ×18
linked org Pantai Indah Kapuk p.1 ×2
unresolved org Susanti Nilam · Corporate Secretary p.1 ×3

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 0.900 164 ms 12 Sep 2026 21:13
Raw output
{'announced_date': '2024-04-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-04-17',
              'name': 'Margareta Yanti Honggo',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-04-17',
              'name': 'Shelvia',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'GOLDEN EAGLE ENERGY Tbk',
 'issuer_ticker': 'SMMT',
 'letter_number': '011/SMMT-CS/2024',
 'positions': [{'is_independent': False,
                'name': 'Shelvia',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-04-17'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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