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20240330_MARK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31621194.pdf
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Nomor Surat 011/MDI-CORSEC/III/2024
Nama Perusahaan PT Mark Dynamics Indonesia Tbk.
Kode Emiten MARK
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 30 Maret
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Heru Ismail Harianja, A.Md Riana
Demikian untuk diketahui.
Hormat Kami,
PT Mark Dynamics Indonesia Tbk.
Ridwan
Presiden Direktur
PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Telepon : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id
Nama Pengirim Ridwan
Jabatan Presiden Direktur
Tanggal dan Waktu 30-03-2024 12:25
Lampiran 1. 011.pdf
Dokumen ini merupakan dokumen resmi PT Mark Dynamics Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mark Dynamics Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 011/MDI-CORSEC/III/2024
Issuer Name PT Mark Dynamics Indonesia Tbk.
Issuer Code MARK
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 30 March 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Heru Ismail Harianja, A.Md Riana
Thus to be informed accordingly.
Respectfully,
PT Mark Dynamics Indonesia Tbk.
Ridwan
Presiden Direktur
PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Phone : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id
Sender Name Ridwan
Function Presiden Direktur
Date and Time 30-03-2024 12:25
Attachment 1. 011.pdf
This is an official document of PT Mark Dynamics Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mark Dynamics Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
p.2
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12 Sep 2026 21:18
Raw output
{'announced_date': '2024-03-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-30',
'name': 'Riana',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-30',
'name': 'Heru Ismail Harianja, A.Md',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mark Dynamics Indonesia Tbk.',
'issuer_ticker': 'MARK',
'letter_number': '011/MDI-CORSEC/III/2024',
'positions': [{'is_independent': False,
'name': 'Heru Ismail Harianja, A.Md',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-03-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}