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20231014_MITI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31458824.pdf
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Nomor Surat 154/DIR-MI/X/2023
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ir. Maruli Gultom Ir. Maruli Gultom Periode Ke-1
ANGGOTA Robinson Purba, S.E, Drs. Kumari Ak, MM Periode Ke-1
Ak, CA
ANGGOTA Drs. Stefanus Ginting Drs. Stefanus Periode Ke-1
Ginting
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/CR-BOC/MI/X/2023 , tanggal SK Dewan
Komisaris: 12 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.mitra-
investindo.com 13 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Diah Pertiwi Gandhi
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, -
Nama Pengirim Diah Pertiwi Gandhi
Jabatan Corporate Secretary
Tanggal dan Waktu 14-10-2023 20:13
Lampiran 1. KI.154-DIR.MI-X-2023.pdf
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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.
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Letter / Announcement No. 154/DIR-MI/X/2023
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 October 2023 as follows :
Information New Old Service Period
Head Ir. Maruli Gultom Ir. Maruli Gultom Periode Ke-1
Member Robinson Purba, S.E, Ak, Drs. Kumari Ak, MM Periode Ke-1
CA
Member Drs. Stefanus Ginting Drs. Stefanus Ginting Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/CR-
BOC/MI/X/2023, Decree of the Board of Commissioners Number: 12 Oktober 2023
The information referred to above has been published on the Company's Website at nature https://www.mitra-
investindo.com13 Oktober 2023
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Diah Pertiwi Gandhi
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, -
Sender Name Diah Pertiwi Gandhi
Function Corporate Secretary
Date and Time 14-10-2023 20:13
Attachment 1. KI.154-DIR.MI-X-2023.pdf
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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.
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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12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-12',
'name': 'Drs. Kumari Ak, MM',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-12',
'name': 'Robinson Purba, S.E, Ak, CA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mitra Investindo Tbk',
'issuer_ticker': 'MITI',
'letter_number': '154/DIR-MI/X/2023',
'positions': [{'is_independent': False,
'name': 'Ir. Maruli Gultom',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-12'},
{'is_independent': False,
'name': 'Robinson Purba, S.E, Ak, CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-12'},
{'is_independent': False,
'name': 'Drs. Stefanus Ginting',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}