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20260330_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055926.pdf
Board change Text extracted KARWSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 009/MJP/CORSEC/III/2026
Nama Perusahaan Meratus Jasa Prima Tbk
Kode Emiten KARW
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 30 Maret
2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Risky Alvin Fernando Rofiatul Khumairoh
Demikian untuk diketahui.
Hormat Kami,
Meratus Jasa Prima Tbk
Ike Andriani
Corporate Secretary
Meratus Jasa Prima Tbk
Ruko Enggano Megah Blok C No. 15B-15C, Jl. Raya Enggano, Tanjung Priok, Kota
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.meratusjasaprima.com
Nama Pengirim Ike Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 30-03-2026 16:03
Lampiran 1. SK DIR MJP AUDIT INTERNAL - signed.pdf
2. MJP_SPDKOM IA.pdf
Dokumen ini merupakan dokumen resmi Meratus Jasa Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Meratus Jasa Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 009/MJP/CORSEC/III/2026
Issuer Name Meratus Jasa Prima Tbk
Issuer Code KARW
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 30 March 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Risky Alvin Fernando Rofiatul Khumairoh
Thus to be informed accordingly.
Respectfully,
Meratus Jasa Prima Tbk
Ike Andriani
Corporate Secretary
Meratus Jasa Prima Tbk
Ruko Enggano Megah Blok C No. 15B-15C, Jl. Raya Enggano, Tanjung Priok, Kota
Phone : +62 21 65314710, Fax : +62 21 65314711, www.meratusjasaprima.com
Sender Name Ike Andriani
Function Corporate Secretary
Date and Time 30-03-2026 16:03
Attachment 1. SK DIR MJP AUDIT INTERNAL - signed.pdf
2. MJP_SPDKOM IA.pdf
This is an official document of Meratus Jasa Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Meratus Jasa Prima Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-30',
'name': 'Rofiatul Khumairoh',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-30',
'name': 'Risky Alvin Fernando',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Meratus Jasa Prima Tbk',
'issuer_ticker': 'KARW',
'letter_number': '009/MJP/CORSEC/III/2026',
'positions': [{'is_independent': False,
'name': 'Risky Alvin Fernando',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-03-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}