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20231227_MITI_Laporan Informasi dan Fakta Material_31562302.pdf
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Nomor Surat 172/DIR-MI/XII/2023
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Keterbukaan Informasi sehubungan dengan meninggalnya Bapak Robinson
Perihal
Purba, S.E, Ak, CA selaku anggota Komite Audit Perseroan.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Mitra Investindo Tbk
Bidang Usaha Jasa Pelayaran dan Total Logistik
Telepon (021) 29079558
Faksimili (021) 29079559
Alamat Surat Elektronik (email) -
Tanggal Kejadian 21 Desember 2023
Jenis Informasi atau Fakta Material Keterbukaan Informasi sehubungan dengan meninggalnya
Bapak Robinson Purba, S.E, Ak, CA selaku anggota Komite
Audit Perseroan.
Uraian Informasi atau Fakta Material Bapak Robinson Purba, S.E, Ak, CA yang menjabat sebagai
komite audit Perseroan, telah meninggal dunia pada hari
kamis, 21 Desember 2023. Sehubungan dengan hal tersebut,
Perseroan akan melakukan perubahan susunan anggota
Komite Audit untuk menggantikan jabatan yang ditinggalkan
oleh Bapak Robinson Purba, S.E, Ak, CA, sesuai dengan
peraturan yang berlaku.
Dampak kejadian, informasi atau fakta N/A
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, -
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Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 27-12-2023 10:49
Lampiran 1. 172_DIR-MI_XII_2023.pdf
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 172/DIR-MI/XII/2023
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Information Disclosure regarding the passing of late Mr. Robinson Purba, S.E,
Ak, CA as the member of Audit Committee of the Company.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Mitra Investindo Tbk
Business Activities Jasa Pelayaran dan Total Logistik
Telephone (021) 29079558
Faximile (021) 29079559
Email Address -
Date of Event 21 December 2023
Information Disclosure regarding the passing of late Mr.
Type of Material Information or Facts Robinson Purba, S.E, Ak, CA as the member of Audit
Committee of the Company.
Description of Material Information or Mr. Robinson Purba, S.E, Ak, CA who served as audit
Facts committee of the Company, passed away on Thursday,
December 21, 2023. In this regard, the Company will make
changes to the composition of the members of the Audit
Committee to replace the position left by Mr. Robinson
Purba, S.E, Ak, CA, in accordance with the prevailing law.
Impact of event, material information or N/A
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, -
Sender Name Sugeng Wahono
Function Corporate Secretary
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Date and Time 27-12-2023 10:49
Attachment 1. 172_DIR-MI_XII_2023.pdf
This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo Tbk is fully responsible for the information
contained within this document.
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