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20231204_MMIX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544815.pdf
Board change Text extracted MMIXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 013/MMI-CORP/XII/2023
Nama Perusahaan PT Multi Medika Internasional Tbk
Kode Emiten MMIX
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Togu Cornetius Togu Cornetius Periode Ke-1
Simanjuntak Simanjuntak
ANGGOTA Djunggu H. Sitorus Yayang Ari Periode Ke-1
Setiawan, SE, Ak.
ANGGOTA Yusnia Endah Wahyuni Kristanti Periode Ke-1
Purmamasari SE,
Ak.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 020/KEP-DEKOM/MMI/XII/2023 , tanggal SK Dewan
Komisaris: 04 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.multimed.co.id/manajemen/ 04 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Jl. Peternakan III No.55B, Kapuk
Telepon : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id
Nama Pengirim Eveline N.Susanto
Jabatan Direktur Keuangan
Tanggal dan Waktu 04-12-2023 20:09
Page 2
Lampiran 1. Surat Perubahan Komite Audit PT MMI Tbk.pdf
2. SK Dekom Perubahan Komite Audit PT MMI Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Multi Medika Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Medika Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 013/MMI-CORP/XII/2023
Issuer Name PT Multi Medika Internasional Tbk
Issuer Code MMIX
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 December 2023 as follows :
Information New Old Service Period
Head Togu Cornetius Simanjuntak Togu Cornetius Periode Ke-1
Simanjuntak
Member Djunggu H. Sitorus Yayang Ari Setiawan, SE, Periode Ke-1
Ak.
Member Yusnia Endah Wahyuni Kristanti Purmamasari SE, Periode Ke-1
Ak.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 020/KEP-
DEKOM/MMI/XII/2023, Decree of the Board of Commissioners Number: 04 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://www.multimed.co.id/manajemen/04 Desember 2023
Thus to be informed accordingly.
Respectfully,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Jl. Peternakan III No.55B, Kapuk
Phone : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id
Sender Name Eveline N.Susanto
Function Direktur Keuangan
Date and Time 04-12-2023 20:09
Page 4
Attachment 1. Surat Perubahan Komite Audit PT MMI Tbk.pdf
2. SK Dekom Perubahan Komite Audit PT MMI Tbk.pdf
This is an official document of PT Multi Medika Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Multi Medika Internasional 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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confidence 0.900
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12 Sep 2026 21:50
Raw output
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'effective_date': '2023-12-04',
'name': 'Yayang Ari Setiawan, SE, Ak.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-04',
'name': 'Djunggu H. Sitorus',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-12-04',
'name': 'Kristanti Purmamasari SE, Ak.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-04',
'name': 'Yusnia Endah Wahyuni',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Multi Medika Internasional Tbk',
'issuer_ticker': 'MMIX',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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