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20240308_BOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595412.pdf
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Nomor Surat 001/SRLR-DU/BUMA/II/2024
Nama Perusahaan PT Bukit Makmur Mandiri Utama
Kode Emiten BOLD
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 28 Februari
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Lucky Meirina Fery Iriyawan
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Makmur Mandiri Utama
Samuel Sinaga
Deputy Director
PT Bukit Makmur Mandiri Utama
South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Telepon : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/
Nama Pengirim Samuel Sinaga
Jabatan Deputy Director
Tanggal dan Waktu 08-03-2024 15:58
Lampiran 1. Penunjukan Ketua Komite Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Bukit Makmur Mandiri Utama yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Makmur Mandiri Utama bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/SRLR-DU/BUMA/II/2024
Issuer Name PT Bukit Makmur Mandiri Utama
Issuer Code BOLD
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 28 February 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Lucky Meirina Fery Iriyawan
Thus to be informed accordingly.
Respectfully,
PT Bukit Makmur Mandiri Utama
Samuel Sinaga
Deputy Director
PT Bukit Makmur Mandiri Utama
South Quarter Tower A, Penthouse Floor, Jl. R. A. Kartini Kav. 8, Cilandak Barat,
Phone : 0216613636, Fax : , https://deltadunia.com/id/tentang-buma/
Sender Name Samuel Sinaga
Function Deputy Director
Date and Time 08-03-2024 15:58
Attachment 1. Penunjukan Ketua Komite Audit Internal.pdf
This is an official document of PT Bukit Makmur Mandiri Utama that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bukit Makmur Mandiri Utama 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
PT Bukit Makmur Mandiri Utama Samuel Sinaga Deputy
p.1 ×2
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org
PT Bukit Makmur Mandiri Utama South Quarter Tower
p.1 ×2
unresolved
person
Samuel Sinaga
· Deputy Director
p.1 ×2
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Raw output
{'announced_date': '2024-03-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-28',
'name': 'Fery Iriyawan',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-28',
'name': 'Lucky Meirina',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bukit Makmur Mandiri Utama',
'issuer_ticker': 'BOLD',
'letter_number': '001/SRLR-DU/BUMA/II/2024',
'positions': [{'is_independent': False,
'name': 'Lucky Meirina',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-02-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}