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20260325_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055049_lamp1.pdf
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BERITA ACARA RAPAT DIREKSI PT MAP BOGA ADIPERKASA TBK Berkedudukan di Jakarta Pusat Berita Acara Rapat Direksi (selanjutnya disebut sebagai “Rapat”) dari PT Map Boga Adiperkasa Tbk, berkedudukan di Jakarta Pusat dan beralamat di Sahid Sudirman Center Lantai 27, Jl. Jend. Sudirman Kav. 86, Karet Tengsin, Tanah Abang, Jakarta Pusat 10220 (selanjutnya disebut sebagai “Perseroan”) ini dibuat dan ditandatangani berdasarkan ketentuan Pasal 12 ayat 12 Anggaran Dasar Perseroan. Waktu & Tempat Pelaksanaan Rapat: Tanggal :26 Maret 2026 Pukul : 10.00 WIB Lokasi : Sahid Sudirman Center, Lt. 27 Jl. Jend. Sudirman, Kav. 86, Jakarta Pusat Mata Acara Rapat: Perubahan Sekretaris Perusahaan Kehadiran Dalam Rapat: 1. Anthony Valentine Mc Evoy, dalam hal ini hadir selaku Direktur Utama Perseroan, 2. Derwin Wirawan, dalam hal ini hadir selaku Direktur Perseroan, 3. Ratih Darmawan Gianda, dalam hal ini hadir selaku Direktur Perseroan, 4. Jap Janti Kusuma Jaya, dalam hal ini hadir selaku Direktur Perseroan. Ketua Rapat: Anthony Valentine Mc Evoy tersebut, dalam kedudukannya selaku Direktur Utama Perseroan, sesuai ketentuan pasal 12 ayat 6 anggaran dasar Perseroan bertindak selaku Ketua Rapat (selanjutnya disebut sebagai “Ketua Rapat”). Ketua Rapat selanjutnya membuka dan memimpin Rapat ini dan menyatakan kepada Rapat sebagai berikut: - bahwa, sesuai ketentuan pasal 12 ayat 3 anggaran dasar Perseroan, untuk penyelenggaraan Rapat ini 1/3 MINUTES OF MEETING BOARD OF DIRECTORS PT MAP BOGA ADIPERKASA TBK Domiciled in Central Jakarta The Minutes of the Meeting of the Board of Directors (hereinafter referred to as the “Meeting”) of PT Map Boga Adiperkasa Tbk, domiciled in Central Jakarta and having its address at Sahid Sudirman Center, 27" Floor, Jl. Jend. Sudirman Kav. 86, Karet Tengsin, Tanah Abang, Central Jakarta 10220 (hereinafter referred to as the “Company”), has been drawn up and executed pursuant to the provisions of article 12 paragraph 12 of the articles of association of the Company. Time & Place of the Meeting: Date :26 March 2026 Time 110.00 WIB Location : Sahid Sudirman Center, 27 FI. Jl. Jend. Sudirman, Kav. 86, Jakarta Pusat Agenda of the Meeting: Change of Corporate Secretary Attendance at the Meeting: Il. Anthony Valentine Mc Evoy, being present in his capacity as President Director of the Company, 2. Derwin Wirawan, being present in his capacity as Director of the Company, 3. Ratih Darmawan Gianda, being present in her capacity as Director of the Company. 4. Jap Janti Kusuma Jaya, being present in her capacity as Director of the Company. Chairman of the Meeting: Anthony Valentine Mc Evoy, acting in his capacity as President Director of the Company, in accordance with article 12 paragraph 6 of the articles of association of the Company, served as Chairman of the Meeting (hereinafter referred to as the “Chairman”). The Chairman of the Meeting thereafter opened and presided over the Meeting and declared to the Meeting as follows: - whereas, in accordance with the provisions of article 12 paragraph 3 of the articles of association of the Company, for the convening w
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telah dilakukan panggilan kepada seluruh anggota Direksi Perseroan pada tanggal 16 Maret 2026. bahwa, dalam Rapat ini telah hadir anggota Direksi Perseroan yang mewakili 805 (delapan puluh persen) dari jumlah seluruh anggota Direksi Perseroan, sehingga dengan demikian sesuai dengan ketentuan pasal 12 ayat 8 anggaran dasar Perseroan, Rapat ini adalah sah dan berhak untuk mengambil keputusan-keputusan yang mengikat. Oleh karena acara Rapat ini telah diketahui dan disetujui sepenuhnya oleh yang hadir, maka Ketua Rapat secara resmi membuka Rapat pada pukul 10.10 WIB. Ketua Rapat kemudian memimpin jalannya pembahasan dan pengambilan keputusan mata acara Rapat ini. Selanjutnya, Ketua Rapat menyampaikan terlebih dahulu hal-hal sebagai berikut: bahwa, Liryawati telah menyampaikan pengunduran dirinya selaku Direktur Perseroan terhitung sejak tanggal 30 Januari 2026, bahwa, selama menjabat sebagai Direktur Perseroan, Liryawati juga menjabat sebagai Sekretaris Perusahaan Perseroan. Setelah dilakukan pembahasan dan tanya-jawab seperlunya, maka Rapat dengan suara bulat memutuskan sebagai berikut: 1. Menyetujui dan menerima baik pengunduran diri Liryawati sebagai Sekretaris Perusahaan Perseroan terhitung sejak tanggal 30 Januari 2026. Menyetujui pengangkatan Derwin Wirawan sebagai Sekretaris Perusahaan Perseroan yang baru terhitung sejak tanggal penutupan Rapat ini. Oleh karena tidak ada lagi hal-hal lain yang ingin dibicarakan dalam Rapat, maka Ketua Rapat akhirnya menutup Rapat pada pukul 10.20 WIB. 2/3 of this Meeting, a notice has been duly given to all members of the Board of Directors of the Company on 16 March 2026. - whereas, this Meeting has been attended by members of the Board of Directors of the Company representing 80Y4 (eighty percent) of the total members of the Board of Directors of the Company, and therefore, in accordance with the provisions of article 12 paragraph 8 of the articles of association of the Company, this Meeting is valid and entitled to adopt binding resolutions. Since the agenda of this Meeting has been fully acknowledged and unanimously approved by those present, the Chairman of the Meeting formally declared the Meeting open at 10.10 WIB. The Chairman of the Meeting then presided over the discussions and decision-making process for the agenda of this Meeting. Subseguently, the Chairman of the Meeting first explained the following matters: - whereas, Liryawati has tendered her resignation from her position as Director of the Company, effective as of 30 January 2026, - whereas, during her tenure as Director of the Company, Liryawati concurrentiy held the position of Corporate Secretary of the Company. After conducting discussions and a guestion-and- answer session as deemed necessary, the Meeting unanimously resolved as follows: 1. To approve and accept the resignation of Liryawati from her position as Corporate Secretary of the Company, effective as of 30 January 2026. 2. To approve the appointment of Derwin Wirawan as the new Corporate Secretary of the Company, effective as of the closing of this Meeting. Since there were no further matters to be discussed in the Meeting, the Chairman of the Meeting finally declared the Meeting closed at 10.20 WIB.
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DEMIKIANLAH, Berita Acara Rapat ini dibuat dan ditandatangani oleh Ketua Rapat dan para anggota Direksi Perseroan yang hadir dalam Rapat ini, untuk menegaskan kebenaran atas isi Berita Acara Rapat ini. Ketua Rapat/Chairman of the Meeting: Direktur Utama Perseroan/ President Director of the Company Peserta Rapat/Attendees of the Meeting: IN WITNESS THEREOF, this Minutes of Meeting have been prepared and signed by the Chairman of the Meeting and the members of the Board of Directors of the Company present at this Meeting, as confirmation of the truth and accuracy of the contents hereof. 9 hak 7 J Derwin Wirawan Ratih Darmawan Gianda Jap Janti Kusuma Jaya Direktur Perseroan/ Direktur Perseroan/ Direktur Perseroan/ Director of the Company Director of the Company Director of the Company 3/3
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