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20240417_PNMP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31626941.pdf

Board change Text extracted PNMP

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 Nomor Surat                          S-312/PNM-DIR.KMR/SPR/IV/24

 Nama Perusahaan                      PT Permodalan Nasional Madani

 Kode Emiten                          PNMP

 Lampiran                             3

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 16 April 2024
Sebagai Berikut :

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

                      Sri Indrajaya                                         Siswo Pujono



 Demikian untuk diketahui.


 Hormat Kami,
 PT Permodalan Nasional Madani




 PNMP Admin

 Admin




 PT Permodalan Nasional Madani
 Gedung Arthaloka Lt. 6 Jl. Jend. Sudirman Kav. 2 Jakarta 10220
 Telepon : (021) 2511404, Fax : (021) 2511371, www.pnm.co.id



 Nama Pengirim                        PNMP Admin

 Jabatan                              Admin
 Tanggal dan Waktu                    17-04-2024 16:53

 Lampiran                             1. S-312-PNM-DIR.KMR-SPR-IV-24.pdf


                                      2. S-015-PNM-KOM-IV-24.pdf


                                      3. SK-0055 an Sri Indrajaya.pdf


    Dokumen ini merupakan dokumen resmi PT Permodalan Nasional Madani yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Permodalan Nasional Madani bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              S-312/PNM-DIR.KMR/SPR/IV/24

 Issuer Name                            PT Permodalan Nasional Madani

 Issuer Code                            PNMP

 Attachment                             3

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 16 April 2024 as follows :



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

                        Sri Indrajaya                                          Siswo Pujono



Thus to be informed accordingly.


 Respectfully,
 PT Permodalan Nasional Madani




 PNMP Admin

 Admin




 PT Permodalan Nasional Madani
 Gedung Arthaloka Lt. 6 Jl. Jend. Sudirman Kav. 2 Jakarta 10220
 Phone : (021) 2511404, Fax : (021) 2511371, www.pnm.co.id



 Sender Name                            PNMP Admin

 Function                               Admin

 Date and Time                          17-04-2024 16:53

 Attachment                             1. S-312-PNM-DIR.KMR-SPR-IV-24.pdf


                                        2. S-015-PNM-KOM-IV-24.pdf


                                        3. SK-0055 an Sri Indrajaya.pdf


      This is an official document of PT Permodalan Nasional Madani that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Permodalan Nasional Madani is fully responsible for
                                     the information contained within this document.

File

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Size0.01 MB
Published17 Apr 2024
Pages2
Characters3,185
Text sourceEmbedded text layer
OCR confidence—

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

linked org PT Permodalan Nasional Madani · Nama Perusahaan p.1 ×18
unresolved org PT Permodalan Nasional Madani PNMP Admin Admin p.1 ×2
unresolved — PNMP Admin · Admin 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 0.900 183 ms 12 Sep 2026 21:13
Raw output
{'announced_date': '2024-04-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-04-16',
              'name': 'Siswo Pujono',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-04-16',
              'name': 'Sri Indrajaya',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Permodalan Nasional Madani',
 'issuer_ticker': 'PNMP',
 'letter_number': 'S-312/PNM-DIR.KMR/SPR/IV/24',
 'positions': [{'is_independent': False,
                'name': 'Sri Indrajaya',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-04-16'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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