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20240110_MLBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31567376.pdf
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Nomor Surat 4.04/CS.I-10/004.el/2024
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Clayton Allen Wenas Nurhadijono Periode Ke-1
ANGGOTA Franky Jamin Franky Jamin Periode Ke-2
ANGGOTA Setiawan Kriswanto Setiawan Kriswanto Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 4.04/CROBOC.I-09/002.el/2024 , tanggal SK Dewan
Komisaris: 09 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.multibintang.co.id 10 Januari 2024
Demikian untuk diketahui.
Hormat Kami,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Heryatmita Sisdjiatmo Thalib
Jabatan Corporate Secretary
Tanggal dan Waktu 10-01-2024 15:26
Lampiran 1. OJK_Pengangkatan Ketua Komite Audit.signed.pdf
2. KI Perubahan Susunan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 4.04/CS.I-10/004.el/2024
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 January 2024 as follows :
Information New Old Service Period
Head Clayton Allen Wenas Nurhadijono Periode Ke-1
Member Franky Jamin Franky Jamin Periode Ke-2
Member Setiawan Kriswanto Setiawan Kriswanto Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
4.04/CROBOC.I-09/002.el/2024, Decree of the Board of Commissioners Number: 09 Januari 2024
The information referred to above has been published on the Company's Website at nature
www.multibintang.co.id10 Januari 2024
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Heryatmita Sisdjiatmo Thalib
Function Corporate Secretary
Date and Time 10-01-2024 15:26
Attachment 1. OJK_Pengangkatan Ketua Komite Audit.signed.pdf
2. KI Perubahan Susunan Komite Audit.pdf
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This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 21:41
Raw output
{'announced_date': '2024-01-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-09',
'name': 'Nurhadijono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-09',
'name': 'Clayton Allen Wenas',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Bintang Indonesia Tbk',
'issuer_ticker': 'MLBI',
'letter_number': '4.04/CS.I-10/004.el/2024',
'positions': [{'is_independent': False,
'name': 'Clayton Allen Wenas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-09'},
{'is_independent': False,
'name': 'Franky Jamin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-09'},
{'is_independent': False,
'name': 'Setiawan Kriswanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}