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20240325_CITY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619090.pdf

Board change Text extracted CITY

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 Nomor Surat                          011/CORSEC/NCD/IV/2024

 Nama Perusahaan                      PT Natura City Developments Tbk.

 Kode Emiten                          CITY

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 25 Maret
2024 Sebagai Berikut :

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

                     RACHMAT ARIEF                                MAS AGUNG PRAWIRA UTAMA



 Demikian untuk diketahui.


 Hormat Kami,
 PT Natura City Developments Tbk.




 Siti Fidya Airyne

 Corporate Secretary




 PT Natura City Developments Tbk.
 Sentul International Convention Center, SICC Tower, Lantai 3
 Telepon : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id



 Nama Pengirim                        Siti Fidya Airyne

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    25-03-2024 11:17

 Lampiran                             1. Surat Penunjukan Internal Audit PT. NCD.pdf


   Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           011/CORSEC/NCD/IV/2024

 Issuer Name                         PT Natura City Developments Tbk.

 Issuer Code                         CITY

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 25 March 2024 as follows :



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

                     RACHMAT ARIEF                                 MAS AGUNG PRAWIRA UTAMA



Thus to be informed accordingly.


 Respectfully,
 PT Natura City Developments Tbk.




 Siti Fidya Airyne

 Corporate Secretary




 PT Natura City Developments Tbk.
 Sentul International Convention Center, SICC Tower, Lantai 3
 Phone : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id



 Sender Name                         Siti Fidya Airyne

 Function                            Corporate Secretary

 Date and Time                       25-03-2024 11:17

 Attachment                         1. Surat Penunjukan Internal Audit PT. NCD.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published25 Mar 2024
Pages2
Characters3,013
Text sourceEmbedded text layer
OCR confidence—

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

linked org Natura City Developments Tbk. · Nama Perusahaan p.1 ×30
linked person Siti Fidya Airyne · Corporate Secretary p.1 ×5
unresolved org PT. NCD. 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 0.900 404 ms 12 Sep 2026 21:20
Raw output
{'announced_date': '2024-03-25',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-03-25',
              'name': 'AGUNG PRAWIRA UTAMA',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-03-25',
              'name': 'RACHMAT ARIEF MAS',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Natura City Developments Tbk.',
 'issuer_ticker': 'CITY',
 'letter_number': '011/CORSEC/NCD/IV/2024',
 'positions': [{'is_independent': False,
                'name': 'RACHMAT ARIEF MAS',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-03-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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