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20240404_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31624225.pdf

Board change Text extracted NICE

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 Nomor Surat                            065/AKP-LGCS/OJK/EKS/IV/2024

 Nama Perusahaan                        PT Adhi Kartiko Pratama Tbk

 Kode Emiten                            NICE

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02 April 2024
Sebagai Berikut :

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

                     Ilham abd Latief                                           Agus Prayitno



 Demikian untuk diketahui.


 Hormat Kami,
 PT Adhi Kartiko Pratama Tbk




 Se Bin Kim

 Direktur




 PT Adhi Kartiko Pratama Tbk
 Panin Tower Lt. 9, Senayan City Jl. Asia Afrika Lot 19 Jakarta Pusat, DKI Jakarta
 Telepon : 021 8790 0305, Fax : 021 8790 4683, www.akp.co.id



 Nama Pengirim                          Se Bin Kim

 Jabatan                                Direktur
 Tanggal dan Waktu                      04-04-2024 14:10

 Lampiran                               1. Surat Pengantar Internal Audit.pdf


  Dokumen ini merupakan dokumen resmi PT Adhi Kartiko Pratama Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Kartiko Pratama Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.                 065/AKP-LGCS/OJK/EKS/IV/2024

 Issuer Name                               PT Adhi Kartiko Pratama Tbk

 Issuer Code                               NICE

 Attachment                                1

 Subject                                   Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 02 April 2024 as follows :



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

                        Ilham abd Latief                                           Agus Prayitno



Thus to be informed accordingly.


 Respectfully,
 PT Adhi Kartiko Pratama Tbk




 Se Bin Kim

 Direktur




 PT Adhi Kartiko Pratama Tbk
 Panin Tower Lt. 9, Senayan City Jl. Asia Afrika Lot 19 Jakarta Pusat, DKI Jakarta
 Phone : 021 8790 0305, Fax : 021 8790 4683, www.akp.co.id



 Sender Name                               Se Bin Kim

 Function                                  Direktur

 Date and Time                             04-04-2024 14:10

 Attachment                                1. Surat Pengantar Internal Audit.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Apr 2024
Pages2
Characters3,009
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Adhi Kartiko Pratama Tbk · Nama Perusahaan p.1 ×30
linked person Ilham abd Latief p.1 ×2
unresolved person Se Bin Kim · Direktur p.1 ×2
unresolved person Function · Direktur p.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 0.900 193 ms 12 Sep 2026 21:15
Raw output
{'announced_date': '2024-04-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-04-02',
              'name': 'Agus Prayitno',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-04-02',
              'name': 'Ilham abd Latief',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Adhi Kartiko Pratama Tbk',
 'issuer_ticker': 'NICE',
 'letter_number': '065/AKP-LGCS/OJK/EKS/IV/2024',
 'positions': [{'is_independent': False,
                'name': 'Ilham abd Latief',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-04-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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