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20240113_PIPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31568593.pdf

Board change Text extracted PIPA

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 Nomor Surat                        002/MML-Corsec/I/2024

 Nama Perusahaan                    PT Multi Makmur Lemindo Tbk.

 Kode Emiten                        PIPA

 Lampiran                           1

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Januari
2024Sebagai Berikut :

              Jenis                  Baru                      Lama                Periode



             KETUA                                         Wiryohadi


           ANGGOTA                                      Fathurrizal Zuhry


           ANGGOTA              Marifah Ardilah        Pratidina Wulandar      Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/DK/MML/I/2024 , tanggal SK Dewan Komisaris: 11
Januari 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://multimakmurlemindo.com/tata-kelola/ 12 Januari 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Multi Makmur Lemindo Tbk.




 Imanuel Kevin Mayola

 Corsec




 PT Multi Makmur Lemindo Tbk.
 Jl. Sultan Iskandar Muda No.70,
 Telepon : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.



 Nama Pengirim                      Imanuel Kevin Mayola

 Jabatan                            Corsec
 Tanggal dan Waktu                  13-01-2024 13:58

 Lampiran                          1. CamScanner 01-12-2024 11.41.pdf
Page 2 
  Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            002/MML-Corsec/I/2024

 Issuer Name                          PT Multi Makmur Lemindo Tbk.

 Issuer Code                          PIPA

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 11 January 2024 as follows :



         Information                      New                       Old           Service Period


            Head                                                 Wiryohadi


           Member                                             Fathurrizal Zuhry


           Member                   Marifah Ardilah          Pratidina Wulandar    Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/DK/MML/I/2024, Decree of the Board of Commissioners Number: 11 Januari 2024

The information referred to above has been published on the Company's Website at nature
https://multimakmurlemindo.com/tata-kelola/12 Januari 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Multi Makmur Lemindo Tbk.




 Imanuel Kevin Mayola

 Corsec




 PT Multi Makmur Lemindo Tbk.
 Jl. Sultan Iskandar Muda No.70,
 Phone : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.



 Sender Name                          Imanuel Kevin Mayola

 Function                             Corsec

 Date and Time                        13-01-2024 13:58

 Attachment                           1. CamScanner 01-12-2024 11.41.pdf
Page 4 
This is an official document of PT Multi Makmur Lemindo Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Multi Makmur Lemindo Tbk. is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 Jan 2024
Pages4
Characters3,735
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Fathurrizal Zuhry · Member p.1 ×2
linked person Marifah Ardilah · Member p.1 ×2
linked person Imanuel Kevin Mayola · Corsec p.1 ×5
unresolved org Multi Makmur Lemindo Tbk. · Nama Perusahaan p.1 ×21
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 298 ms 12 Sep 2026 21:40
Raw output 
{'announced_date': '2024-01-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-01-11',
              'name': 'Wiryohadi',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-01-11',
              'name': 'Fathurrizal Zuhry',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-01-11',
              'name': 'Pratidina Wulandar',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-01-11',
              'name': 'Marifah Ardilah',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Multi Makmur Lemindo Tbk.',
 'issuer_ticker': 'PIPA',
 'letter_number': '002/MML-Corsec/I/2024',
 'positions': [{'is_independent': False,
                'name': 'Marifah Ardilah',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-01-11'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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