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20230915_TUFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31410781.pdf
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Nomor Surat 182/SKL-CSC/MTF/IX/2023
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fendy Eventius Mugni* Ravik Karsidi Periode Ke-1
ANGGOTA Marlan Marthias Allen Situngkir Periode Ke-1
Achmad
ANGGOTA Indra Riyawan Indra Riyawan Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.KOM/008/2023 , tanggal SK Dewan Komisaris: 15
September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mtf.co.id 15
September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Tunas Finance
Arif Reza Fahlepi
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Telepon : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Nama Pengirim Arif Reza Fahlepi
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 15-09-2023 12:42
Page 2
Lampiran 1. SP 182 Perubahan Komite Audit.pdf
2. SK Penetapan Perubahan Komite Audit 2023.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Tunas Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Tunas Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 182/SKL-CSC/MTF/IX/2023
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 September 2023 as follows :
Information New Old Service Period
Head Fendy Eventius Mugni* Ravik Karsidi Periode Ke-1
Member Marlan Marthias Achmad Allen Situngkir Periode Ke-1
Member Indra Riyawan Indra Riyawan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.KOM/008/2023, Decree of the Board of Commissioners Number: 15 September 2023
The information referred to above has been published on the Company's Website at nature www.mtf.co.id15
September 2023
Thus to be informed accordingly.
Respectfully,
PT Mandiri Tunas Finance
Arif Reza Fahlepi
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Phone : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Sender Name Arif Reza Fahlepi
Function Corporate Secretary Division Head
Date and Time 15-09-2023 12:42
Attachment 1. SP 182 Perubahan Komite Audit.pdf
2. SK Penetapan Perubahan Komite Audit 2023.pdf
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This is an official document of PT Mandiri Tunas Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandiri Tunas Finance 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
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-15',
'name': 'Ravik Karsidi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-15',
'name': 'Fendy Eventius Mugni*',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-09-15',
'name': 'Allen Situngkir',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-15',
'name': 'Marlan Marthias Achmad',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mandiri Tunas Finance',
'issuer_ticker': 'TUFI',
'letter_number': '182/SKL-CSC/MTF/IX/2023',
'positions': [{'is_independent': False,
'name': 'Fendy Eventius Mugni*',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-15'},
{'is_independent': False,
'name': 'Marlan Marthias Achmad',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-15'},
{'is_independent': False,
'name': 'Indra Riyawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}