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20230905_MPPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396275.pdf
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Nomor Surat 074/IX/2023-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
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 Navin Chandra Nathani Navin Chandra Periode Ke-1
Nathani
ANGGOTA Marlin Dennis Villafuerte Periode Ke-1
Valencia
ANGGOTA Christine Christine Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/IX/2023-BOC.MPPA , tanggal SK Dewan
Komisaris: 04 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://mppa.co.id/
04 September 2023
Demikian untuk diketahui.
Hormat Kami,
Matahari Putra Prima Tbk
Mirtha
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Telepon : (62-21) 5081 3000, Fax : -, www.mppa.co.id
Nama Pengirim Mirtha
Jabatan Corporate Secretary
Tanggal dan Waktu 05-09-2023 09:42
Lampiran 1. 074 OJK Susunan Komite Audit 2023-2026.pdf
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Dokumen ini merupakan dokumen resmi Matahari Putra Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Matahari Putra Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 074/IX/2023-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
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 Navin Chandra Nathani Navin Chandra Nathani Periode Ke-1
Member Marlin Dennis Villafuerte Valencia Periode Ke-1
Member Christine Christine Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/IX/2023-
BOC.MPPA, 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://mppa.co.id/04
September 2023
Thus to be informed accordingly.
Respectfully,
Matahari Putra Prima Tbk
Mirtha
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Phone : (62-21) 5081 3000, Fax : -, www.mppa.co.id
Sender Name Mirtha
Function Corporate Secretary
Date and Time 05-09-2023 09:42
Attachment 1. 074 OJK Susunan Komite Audit 2023-2026.pdf
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This is an official document of Matahari Putra Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Matahari Putra Prima 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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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-04',
'name': 'Dennis Villafuerte Valencia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-04',
'name': 'Marlin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Matahari Putra Prima Tbk',
'issuer_ticker': 'MPPA',
'letter_number': '074/IX/2023-CSExt',
'positions': [{'is_independent': False,
'name': 'Navin Chandra Nathani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-04'},
{'is_independent': False,
'name': 'Marlin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-04'},
{'is_independent': False,
'name': 'Christine',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}