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20230906_MAXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31407266.pdf
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Nomor Surat 016/CORSEC/MAXI/IX/2023
Nama Perusahaan PT Maxindo Karya Anugerah Tbk
Kode Emiten MAXI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Latip Wiyono Ak Drs. Latip Wiyono Ak Periode Ke-1
ANGGOTA Budi Kustiawan Astri Juniar Periode Ke-1
ANGGOTA Shiery Shiery Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 019/SK-DK/MAXI/IX/2023 , tanggal SK Dewan
Komisaris: 01 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://maxisnacks.com/ 01 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Maxindo Karya Anugerah Tbk
Carolina Djaja
Direktur Keuangan
PT Maxindo Karya Anugerah Tbk
Kawasan Industri Sentul
Telepon : 021 8790 0305, Fax : 021 8790 4683, www.maxisnacks.com
Nama Pengirim Carolina Djaja
Jabatan Direktur Keuangan
Tanggal dan Waktu 06-09-2023 17:48
Lampiran 1. Perubahan Susunan Anggota Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT Maxindo Karya Anugerah Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maxindo Karya Anugerah Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/CORSEC/MAXI/IX/2023
Issuer Name PT Maxindo Karya Anugerah Tbk
Issuer Code MAXI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2023 as follows :
Information New Old Service Period
Head Drs. Latip Wiyono Ak Drs. Latip Wiyono Ak Periode Ke-1
Member Budi Kustiawan Astri Juniar Periode Ke-1
Member Shiery Shiery Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 019/SK-
DK/MAXI/IX/2023, Decree of the Board of Commissioners Number: 01 September 2023
The information referred to above has been published on the Company's Website at nature
https://maxisnacks.com/01 September 2023
Thus to be informed accordingly.
Respectfully,
PT Maxindo Karya Anugerah Tbk
Carolina Djaja
Direktur Keuangan
PT Maxindo Karya Anugerah Tbk
Kawasan Industri Sentul
Phone : 021 8790 0305, Fax : 021 8790 4683, www.maxisnacks.com
Sender Name Carolina Djaja
Function Direktur Keuangan
Date and Time 06-09-2023 17:48
Attachment 1. Perubahan Susunan Anggota Komite Audit.pdf
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This is an official document of PT Maxindo Karya Anugerah Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Maxindo Karya Anugerah 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
{'announced_date': '2023-09-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Astri Juniar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Budi Kustiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Maxindo Karya Anugerah Tbk',
'issuer_ticker': 'MAXI',
'letter_number': '016/CORSEC/MAXI/IX/2023',
'positions': [{'is_independent': False,
'name': 'Drs. Latip Wiyono Ak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Budi Kustiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Shiery',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}