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20230830_MREI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394810.pdf
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Nomor Surat 152/SEKPER/KI/092023
Nama Perusahaan Maskapai Reasuransi Indonesia Tbk
Kode Emiten MREI
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 Ir. Sarkoro Handajani, Ir. Sarkoro Periode Lainnya
M.M., AMRP Handajani, M.M.,
AMRP
ANGGOTA Jacob Samuel Jacob Samuel Periode Lainnya
Matullesya, S.E. Matullesya, S.E.
ANGGOTA T. Alexander A. Amzul, Sutadi, AAIJ, CPLHI, Periode Ke-1
S.E., M.M., CPLHI, AMRP, QCRO
QCRO
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 027/KOM/Legal/092023 , tanggal SK Dewan Komisaris:
01 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://marein-
re.com/hubungan-investor/detail/PerubahanSusunanKomiteAuditMarein 01 September 2023
Demikian untuk diketahui.
Hormat Kami,
Maskapai Reasuransi Indonesia Tbk
Tamara Arista
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Telepon : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Nama Pengirim Tamara Arista
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 01-09-2023 09:48
Page 2
Lampiran 1. MREI_Laporan Informasi Perubahan Komite Audit 2023.pdf
Dokumen ini merupakan dokumen resmi Maskapai Reasuransi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Maskapai Reasuransi Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 152/SEKPER/KI/092023
Issuer Name Maskapai Reasuransi Indonesia Tbk
Issuer Code MREI
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 Ir. Sarkoro Handajani, M.M., Ir. Sarkoro Handajani, Periode Lainnya
AMRP M.M., AMRP
Member Jacob Samuel Matullesya, Jacob Samuel Matullesya, Periode Lainnya
S.E. S.E.
Member T. Alexander A. Amzul, S.E., Sutadi, AAIJ, CPLHI, Periode Ke-1
M.M., CPLHI, QCRO AMRP, QCRO
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
027/KOM/Legal/092023, 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://marein-
re.com/hubungan-investor/detail/PerubahanSusunanKomiteAuditMarein01 September 2023
Thus to be informed accordingly.
Respectfully,
Maskapai Reasuransi Indonesia Tbk
Tamara Arista
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Phone : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Sender Name Tamara Arista
Function Sekretaris Perusahaan
Date and Time 01-09-2023 09:48
Attachment 1. MREI_Laporan Informasi Perubahan Komite Audit 2023.pdf
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This is an official document of Maskapai Reasuransi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Maskapai Reasuransi 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
{'announced_date': '2023-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Sutadi, AAIJ, CPLHI, AMRP, QCRO',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'T. Alexander A. Amzul, S.E., M.M., CPLHI, QCRO',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Maskapai Reasuransi Indonesia Tbk',
'issuer_ticker': 'MREI',
'letter_number': '152/SEKPER/KI/092023',
'positions': [{'is_independent': False,
'name': 'Ir. Sarkoro Handajani, M.M., AMRP',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Jacob Samuel Matullesya, S.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'T. Alexander A. Amzul, S.E., M.M., CPLHI, QCRO',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}