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20260401_BAUT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056958_lamp1.pdf

Board change Needs review BAUT

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Page 1
Tangerang, 01 April 2026                                    Tangerang, April 1 st, 2025

No.     : 011-CORSEC/SPE-IDX/IV/2026                        No.     : 011-CORSEC/SPE-IDX/IV/2026
Perihal : Perubahan Internal Audit                          Subject : Change of Internal Audit

Kepada Yth/ To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan
Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, Jakarta 10710

Kepada Yth/To
Direksi
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend Sudirman Kav. 52-53, Jakarta 12190

Dengan hormat,                                              Dear Sir,

Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Referring to the Financial Services Authority Regulation No.
Keuangan No. 56/POJK.04/2015 tentang Pembentukan dan 56/POJK.04/2015 regarding the Establishment and
Pedoman Penyusunan Piagam Unit Audit Internal, serta Implementation Guidelines of Forming of the Internal Audit
berdasarkan Surat Keputusan Direksi PT Mitra Angkasa Unit Charter and based on the Decree of the Board of
Sejahtera Tbk (“Perseroan”) No. 001/SK-Dir-MAS/IV/2026 Directors of PT Mitra Angkasa Sejahtera Tbk (the
tentang Perubahan Internal Audit Perusahaan, dengan ini kami “Company”) No. 001/SK-Dir-MAS/IV/2026 concerning the
sampaikan Perubahan Kepala Unit Internal Audit yang efektif Change in Company’s Internal Audit, we hereby inform you
sejak 1 April 2026 :                                         of the Change of the Head of Internal Audit, effective as of
                                                             April 1st, 2026 :


Kepala Unit Internal Audit Lama                             Galih Agung Wicaksono
Former Head of Internal Audit

Kepala Unit Internal Audit Baru                             Sumaryono
New Head of Internal Audit


Demikian infromasi ini kami sampaikan.            Atas      This information is hereby conveyed. We sincerely thank you
perhatiannya, kami ucapkan terima kasih.                    for your attention.


Hormat Kami / Sincerely,
PT Mitra Angkasa Sejahtera Tbk




Dominiqy Injili E. Pungus
Sekretaris Perusahaan / Corporate Secretary

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Published1 Apr 2026
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Characters2,194
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org PT Mitra Angkasa Unit Charter p.1
unresolved org Sejahtera Tbk p.1
unresolved org Mitra Angkasa Sejahtera Tbk p.1 ×4
unresolved person Dominiqy Injili E. Pungus · Sekretaris Perusahaan / Corporate Secretary p.1

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Rule parser Needs review confidence 0.100 502 ms 12 Sep 2026 22:30

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2026-04-01',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Mitra Angkasa Sejahtera Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Internal Audit Subject : Change of Internal Audit'}
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