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20230907_MENN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31407692.pdf
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Nomor Surat 071/MENN/SP/09/23
Nama Perusahaan PT Menn Teknologi Indonesia Tbk.
Kode Emiten MENN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Cendy Hadiputranto, Cendy Hadiputranto, Periode Ke-2
MBA MBA
ANGGOTA Karina Aprilia Gunawan Ardina Tania Periode Ke-2
ANGGOTA Dian Siti Hahdianty Kep Suriyanto Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/SK-DK/MENN/IX/2023 , tanggal SK Dewan
Komisaris: 04 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.menngroup.id/ 04 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Menn Teknologi Indonesia Tbk.
Edrick Pramana
PT Menn Teknologi Indonesia Tbk.
Mall Ambasador Lt.5 No. 9F
Telepon : (021) 5793 9508 , Fax : , www.menngroup.id
Nama Pengirim Edrick Pramana
Jabatan
Tanggal dan Waktu 08-09-2023 13:54
Lampiran 1. SK Komite Audit MENN.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Menn Teknologi Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menn Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 071/MENN/SP/09/23
Issuer Name PT Menn Teknologi Indonesia Tbk.
Issuer Code MENN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 September 2023 as follows :
Information New Old Service Period
Head Cendy Hadiputranto, MBA Cendy Hadiputranto, MBA Periode Ke-2
Member Karina Aprilia Gunawan Ardina Tania Periode Ke-2
Member Dian Siti Hahdianty Kep Suriyanto Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/SK-
DK/MENN/IX/2023, Decree of the Board of Commissioners Number: 04 September 2023
The information referred to above has been published on the Company's Website at nature
https://www.menngroup.id/04 September 2023
Thus to be informed accordingly.
Respectfully,
PT Menn Teknologi Indonesia Tbk.
Edrick Pramana
PT Menn Teknologi Indonesia Tbk.
Mall Ambasador Lt.5 No. 9F
Phone : (021) 5793 9508 , Fax : , www.menngroup.id
Sender Name Edrick Pramana
Function
Date and Time 08-09-2023 13:54
Attachment 1. SK Komite Audit MENN.pdf
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This is an official document of PT Menn Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menn Teknologi Indonesia 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
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confidence 0.900
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12 Sep 2026 22:04
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-04',
'name': 'Ardina Tania',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-04',
'name': 'Karina Aprilia Gunawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-09-04',
'name': 'Kep Suriyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-04',
'name': 'Dian Siti Hahdianty',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Menn Teknologi Indonesia Tbk.',
'issuer_ticker': 'MENN',
'letter_number': '071/MENN/SP/09/23',
'positions': [{'is_independent': False,
'name': 'Cendy Hadiputranto, MBA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-04'},
{'is_independent': False,
'name': 'Karina Aprilia Gunawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-04'},
{'is_independent': False,
'name': 'Dian Siti Hahdianty',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}