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20240402_PMJS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622985.pdf

Board change Text extracted PMJS

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Page 1
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 Nomor Surat                          011/PMJ/IV/2024

 Nama Perusahaan                      PT Putra Mandiri Jembar Tbk

 Kode Emiten                          PMJS

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 26 Maret
2024 Sebagai Berikut :

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

                         Wilson                                        Nyoman Wenten Artha



 Demikian untuk diketahui.


 Hormat Kami,
 PT Putra Mandiri Jembar Tbk




 Ie Putra

 Wakil Direktur Utama




 PT Putra Mandiri Jembar Tbk
 DIPO Tower, Lantai 18
 Telepon : (021) 30060000, Fax : (021) 30060088, www.ptpmj.co.id



 Nama Pengirim                        Ie Putra

 Jabatan                              Wakil Direktur Utama
 Tanggal dan Waktu                    02-04-2024 17:02

 Lampiran                             1. SK Pengangkatan Internal Audit PMJS.pdf


  Dokumen ini merupakan dokumen resmi PT Putra Mandiri Jembar Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Putra Mandiri Jembar Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           011/PMJ/IV/2024

 Issuer Name                         PT Putra Mandiri Jembar Tbk

 Issuer Code                         PMJS

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 26 March 2024 as follows :



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

                         Wilson                                         Nyoman Wenten Artha



Thus to be informed accordingly.


 Respectfully,
 PT Putra Mandiri Jembar Tbk




 Ie Putra

 Wakil Direktur Utama




 PT Putra Mandiri Jembar Tbk
 DIPO Tower, Lantai 18
 Phone : (021) 30060000, Fax : (021) 30060088, www.ptpmj.co.id



 Sender Name                         Ie Putra

 Function                            Wakil Direktur Utama

 Date and Time                       02-04-2024 17:02

 Attachment                         1. SK Pengangkatan Internal Audit PMJS.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Apr 2024
Pages2
Characters2,833
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Putra Mandiri Jembar Tbk · Nama Perusahaan p.1 ×30
linked person Ie Putra · Wakil Direktur Utama p.1 ×5

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 0.900 122 ms 12 Sep 2026 21:16
Raw output
{'announced_date': '2024-04-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-03-26',
              'name': 'Nyoman Wenten Artha',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-03-26',
              'name': 'Wilson',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Putra Mandiri Jembar Tbk',
 'issuer_ticker': 'PMJS',
 'letter_number': '011/PMJ/IV/2024',
 'positions': [{'is_independent': False,
                'name': 'Wilson',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-03-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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