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20260430_NIKL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075806.pdf
Board change Text extracted NIKLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat HM.01.00/0708/0700/2026
Nama Perusahaan Pelat Timah Nusantara Tbk
Kode Emiten NIKL
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Mei 2026
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Olan Kurniawan Ferry Hidayat
Demikian untuk diketahui.
Hormat Kami,
Pelat Timah Nusantara Tbk
Agis Tri Susanti
Head of Corporate Secretary Division
Pelat Timah Nusantara Tbk
Gedung Krakatau Steel lantai 3 Jl Jend Gatot Subroto Kav 54 Jakarta 12950
Telepon : (021) 5209883, Fax : (021) 5210079, 5210081, http://www.latinusa.co.id
Nama Pengirim Agis Tri Susanti
Jabatan Head of Corporate Secretary Division
Tanggal dan Waktu 30-04-2026 15:48
Lampiran 1. Surat Pengangkatan Head of Internal Audit Division.pdf
Dokumen ini merupakan dokumen resmi Pelat Timah Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelat Timah Nusantara Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. HM.01.00/0708/0700/2026
Issuer Name Pelat Timah Nusantara Tbk
Issuer Code NIKL
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 May 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Olan Kurniawan Ferry Hidayat
Thus to be informed accordingly.
Respectfully,
Pelat Timah Nusantara Tbk
Agis Tri Susanti
Head of Corporate Secretary Division
Pelat Timah Nusantara Tbk
Gedung Krakatau Steel lantai 3 Jl Jend Gatot Subroto Kav 54 Jakarta 12950
Phone : (021) 5209883, Fax : (021) 5210079, 5210081, http://www.latinusa.co.id
Sender Name Agis Tri Susanti
Function Head of Corporate Secretary Division
Date and Time 30-04-2026 15:48
Attachment 1. Surat Pengangkatan Head of Internal Audit Division.pdf
This is an official document of Pelat Timah Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelat Timah Nusantara Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Division Pelat Timah Nusantara Tbk
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.
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OK
confidence 0.900
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12 Sep 2026 22:28
Raw output
{'announced_date': '2026-04-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-01',
'name': 'Ferry Hidayat',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-01',
'name': 'Olan Kurniawan',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Pelat Timah Nusantara Tbk',
'issuer_ticker': 'NIKL',
'letter_number': 'HM.01.00/0708/0700/2026',
'positions': [{'is_independent': False,
'name': 'Olan Kurniawan',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-05-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}