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20240228_BCAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31581531.pdf
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Extracted text 2
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Nomor Surat 034/MNCKI/DIR/II/2024
Nama Perusahaan MNC Kapital Indonesia Tbk
Kode Emiten BCAP
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 27 Februari
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Garnis Nurdita Muhammad Rosyid Ridho Muttaqien
Demikian untuk diketahui.
Hormat Kami,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No.21-27 Jakarta Pusat 10340
Telepon : 021-29709700, Fax : 021-39836870, www.mncfinancialservices.com
Nama Pengirim Steffi Elizabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 28-02-2024 15:54
Lampiran 1. Pelaporan Penggantian Kepala IA - BCAP 2024.pdf
Dokumen ini merupakan dokumen resmi MNC Kapital Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Kapital Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 034/MNCKI/DIR/II/2024
Issuer Name MNC Kapital Indonesia Tbk
Issuer Code BCAP
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 27 February 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Garnis Nurdita Muhammad Rosyid Ridho Muttaqien
Thus to be informed accordingly.
Respectfully,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No.21-27 Jakarta Pusat 10340
Phone : 021-29709700, Fax : 021-39836870, www.mncfinancialservices.com
Sender Name Steffi Elizabeth
Function Corporate Secretary
Date and Time 28-02-2024 15:54
Attachment 1. Pelaporan Penggantian Kepala IA - BCAP 2024.pdf
This is an official document of MNC Kapital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Kapital Indonesia 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
Steffi Elizabeth
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2024-02-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-27',
'name': 'Rosyid Ridho Muttaqien',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-27',
'name': 'Garnis Nurdita Muhammad',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'MNC Kapital Indonesia Tbk',
'issuer_ticker': 'BCAP',
'letter_number': '034/MNCKI/DIR/II/2024',
'positions': [{'is_independent': False,
'name': 'Garnis Nurdita Muhammad',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-02-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}