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20260401_MITI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056786.pdf

Board change Text extracted MITI

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Page 1
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 Nomor Surat                          015/DIR-MI/IV/2026

 Nama Perusahaan                      Mitra Investindo Tbk

 Kode Emiten                          MITI

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 31 Maret
2026 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                      Arif Budiarto                                         Herry Hartoko



 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, https://www.mitra-investindo.com



 Nama Pengirim                        Sugeng Wahono

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    01-04-2026 13:10

 Lampiran                             1. 015 - Internal Audit 2026.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.              015/DIR-MI/IV/2026

 Issuer Name                            Mitra Investindo Tbk

 Issuer Code                            MITI

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 31 March 2026 as follows :



    Chairman of the New Internal Audit Unit Name                Chairman of the Old Internal Audit Unit Name

                        Arif Budiarto                                           Herry Hartoko



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, https://www.mitra-investindo.com



 Sender Name                            Sugeng Wahono

 Function                               Corporate Secretary

 Date and Time                          01-04-2026 13:10

 Attachment                             1. 015 - Internal Audit 2026.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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Source IDX
Size0.01 MB
Published1 Apr 2026
Pages2
Characters2,900
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Investindo Tbk · Nama Perusahaan p.1 ×18
unresolved org Sugeng Wahono · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 334 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-04-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-03-31',
              'name': 'Herry Hartoko',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-31',
              'name': 'Arif Budiarto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Mitra Investindo Tbk',
 'issuer_ticker': 'MITI',
 'letter_number': '015/DIR-MI/IV/2026',
 'positions': [{'is_independent': False,
                'name': 'Arif Budiarto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-03-31'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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