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20240314_AIMS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596774.pdf
Board change Text extracted AIMSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat No.08/AIMS-IA/III/2024
Nama Perusahaan PT Akbar Indo Makmur Stimec Tbk.
Kode Emiten AIMS
Lampiran 2
Perihal Pembentukan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Pembentukan Internal Audit Perseroan yang efektif pada 14 Maret
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
null null
Demikian untuk diketahui.
Hormat Kami,
PT Akbar Indo Makmur Stimec Tbk.
Anton Hidayat
Corporate Secretary
PT Akbar Indo Makmur Stimec Tbk.
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Telepon : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Nama Pengirim Anton Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 14-03-2024 21:24
Lampiran 1. AIMS-Pengangkatan Kepala Audit Internal.pdf
2. AIMS-Piagam Audit. Signpdf.pdf
Dokumen ini merupakan dokumen resmi PT Akbar Indo Makmur Stimec Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Akbar Indo Makmur Stimec Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. No.08/AIMS-IA/III/2024
Issuer Name PT Akbar Indo Makmur Stimec Tbk.
Issuer Code AIMS
Attachment 2
Subject Formation Internal Audit
Changes of Internal Audit
Herewith we announce a Formation of Internal Audit effective on 14 March 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
null null
Thus to be informed accordingly.
Respectfully,
PT Akbar Indo Makmur Stimec Tbk.
Anton Hidayat
Corporate Secretary
PT Akbar Indo Makmur Stimec Tbk.
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Phone : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Sender Name Anton Hidayat
Function Corporate Secretary
Date and Time 14-03-2024 21:24
Attachment 1. AIMS-Pengangkatan Kepala Audit Internal.pdf
2. AIMS-Piagam Audit. Signpdf.pdf
This is an official document of PT Akbar Indo Makmur Stimec Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Akbar Indo Makmur Stimec Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Akbar Indo Makmur Stimec Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
person
Anton Hidayat
· Corporate Secretary
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 21:22
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-14',
'changes': [],
'event_date': None,
'issuer_name': 'PT Akbar Indo Makmur Stimec Tbk.',
'issuer_ticker': 'AIMS',
'letter_number': 'No.08/AIMS-IA/III/2024',
'positions': [{'is_independent': False,
'name': 'null',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-03-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Internal Audit'}