Back to announcement
20231011_MBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31447926.pdf
Board change Text extracted MBMASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 065/MBM-JKT/CORSEC/XI/2023
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
November 2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Carlo Clanchy Wibowo Fildera
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Battery Materials Tbk
Deny Greviartana Wijaya
GM Legal/ Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Telepon : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Nama Pengirim Deny Greviartana Wijaya
Jabatan GM Legal/ Corporate Secretary
Tanggal dan Waktu 02-11-2023 14:26
Lampiran 1. Pengantar - Perubahan Internal Audit.pdf
Dokumen ini merupakan dokumen resmi PT Merdeka Battery Materials Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Merdeka Battery Materials Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 065/MBM-JKT/CORSEC/XI/2023
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 November 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Carlo Clanchy Wibowo Fildera
Thus to be informed accordingly.
Respectfully,
PT Merdeka Battery Materials Tbk
Deny Greviartana Wijaya
GM Legal/ Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Phone : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Sender Name Deny Greviartana Wijaya
Function GM Legal/ Corporate Secretary
Date and Time 02-11-2023 14:26
Attachment 1. Pengantar - Perubahan Internal Audit.pdf
This is an official document of PT Merdeka Battery Materials Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Merdeka Battery Materials 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.
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
290 ms
12 Sep 2026 21:58
Raw output
{'announced_date': '2023-11-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-01',
'name': 'Fildera',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-01',
'name': 'Carlo Clanchy Wibowo',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Merdeka Battery Materials Tbk',
'issuer_ticker': 'MBMA',
'letter_number': '065/MBM-JKT/CORSEC/XI/2023',
'positions': [{'is_independent': False,
'name': 'Carlo Clanchy Wibowo',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-11-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}