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20231208_MITI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31547694.pdf
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Page 1
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Nomor Surat 165/DIR-MI/XII/2023
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 8 Desember
2023 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ir. Maruli Gultom yang merupakan Komisaris 01-Jul-21 - 30-Jun-26
Independen
Anggota Bapak Leonard Tanubrata yang merupakan Anggota Dewan 01-Jul-21 - 30-Jun-26
Komisaris
Anggota Bapak Mohamad Indra yang merupakan Anggota Dewan 08-Dec-23 - 30-Jun-26
Permana Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Diah Pertiwi Gandhi
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, -
Nama Pengirim Diah Pertiwi Gandhi
Jabatan Corporate Secretary
Tanggal dan Waktu 08-12-2023 15:04
Lampiran 1. 165_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.
Page 2
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Letter / Announcement No. 165/DIR-MI/XII/2023
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Ir. Maruli Gultom Independent Commissioner 01-Jul-21 - 30-Jun-26
Member Mr. Leonard Tanubrata Commissioner 01-Jul-21 - 30-Jun-26
Member Mr. Mohamad Indra Commissioner 08-Dec-23 - 30-Jun-26
Permana
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Diah Pertiwi Gandhi
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, -
Sender Name Diah Pertiwi Gandhi
Function Corporate Secretary
Date and Time 08-12-2023 15:04
Attachment 1. 165_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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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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 21:49
roster read but no change could be proven
Raw output
{'announced_date': '2023-12-08',
'changes': [],
'event_date': None,
'issuer_name': 'Mitra Investindo Tbk',
'issuer_ticker': 'MITI',
'letter_number': '165/DIR-MI/XII/2023',
'positions': [{'is_independent': True,
'name': 'Ir. Maruli Gultom',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2021-07-01'},
{'is_independent': False,
'name': 'Leonard Tanubrata',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2021-07-01'},
{'is_independent': False,
'name': 'Mohamad Indra Permana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-12-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}