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20260416_MAIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071146.pdf
Board change Text extracted MAINSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 010/CS/IV/2026
Nama Perusahaan Malindo Feedmill Tbk
Kode Emiten MAIN
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yongkie Handaya Yongkie Handaya Periode Lainnya
ANGGOTA Koh Bock Swi Koh Kim Chui Periode Ke-2
(Raymond Koh)
ANGGOTA Charles Setia Oetomo Koh Bock Swi Periode Lainnya
(Raymond Koh)
ANGGOTA Rachmad Periode Ke-2
ANGGOTA Keshmira Irani Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Jl. R.S. Fatmawati No. 39
Telepon : 722-83-83 , Fax : 7237778, -
Nama Pengirim Andre Andreas Hendjan
Jabatan Corporate Secretary
Tanggal dan Waktu 16-04-2026 14:06
Page 2
Dokumen ini merupakan dokumen resmi Malindo Feedmill Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Malindo Feedmill Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 010/CS/IV/2026
Issuer Name Malindo Feedmill Tbk
Issuer Code MAIN
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 April 2026 as follows :
Information New Old Service Period
Head Yongkie Handaya Yongkie Handaya Periode Lainnya
Member Koh Bock Swi (Raymond Koh Kim Chui Periode Ke-2
Koh)
Member Charles Setia Oetomo Koh Bock Swi (Raymond Periode Lainnya
Koh)
Member Rachmad Periode Ke-2
Member Keshmira Irani Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Jl. R.S. Fatmawati No. 39
Phone : 722-83-83 , Fax : 7237778, -
Sender Name Andre Andreas Hendjan
Function Corporate Secretary
Date and Time 16-04-2026 14:06
This is an official document of Malindo Feedmill Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Malindo Feedmill Tbk is fully responsible for the information
contained within this document.
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Andre Andreas Hendjan
· Corporate Secretary
p.1 ×3
unresolved
person
Koh Bock Swi
· Member
p.3
unresolved
person
Charles Setia Oetomo
· Member
p.3
unresolved
person
Keshmira Irani
· Member
p.3
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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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-15',
'name': 'Koh Kim Chui',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-15',
'name': 'Koh Bock Swi (Raymond Koh)',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-15',
'name': 'Koh Bock Swi (Raymond Koh)',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-15',
'name': 'Charles Setia Oetomo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-15',
'name': 'Rachmad',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-15',
'name': 'Keshmira Irani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Malindo Feedmill Tbk',
'issuer_ticker': 'MAIN',
'letter_number': '010/CS/IV/2026',
'positions': [{'is_independent': False,
'name': 'Yongkie Handaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-15'},
{'is_independent': False,
'name': 'Koh Bock Swi (Raymond Koh)',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-15'},
{'is_independent': False,
'name': 'Charles Setia Oetomo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}