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20230821_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382455.pdf
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Nomor Surat 085/MBR-SR/VIII/23
Nama Perusahaan PT Mulia Boga Raya Tbk
Kode Emiten KEJU
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs Herbudianto Periode Ke-1
ANGGOTA Anwar Effendi Tjan Periode Ke-1
ANGGOTA Briliana Setyawitta Fitradewata Periode Ke-1
Wardhani Teramihardja
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/BOC-MBR/LGL/VIII/23 , tanggal SK Dewan
Komisaris: 21 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.prochiz.com 21 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
PT Mulia Boga Raya Tbk
PETER WIRADJAJA
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Telepon : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Nama Pengirim PETER WIRADJAJA
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 21-08-2023 11:28
Lampiran 1. BOC Resolution (Amendment Of Audit Committee 2023).pdf
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Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 085/MBR-SR/VIII/23
Issuer Name PT Mulia Boga Raya Tbk
Issuer Code KEJU
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 August 2023 as follows :
Information New Old Service Period
Head Drs Herbudianto Periode Ke-1
Member Anwar Effendi Tjan Periode Ke-1
Member Briliana Setyawitta Fitradewata Teramihardja Periode Ke-1
Wardhani
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/BOC-
MBR/LGL/VIII/23, Decree of the Board of Commissioners Number: 21 Agustus 2023
The information referred to above has been published on the Company's Website at nature
https://www.prochiz.com21 Agustus 2023
Thus to be informed accordingly.
Respectfully,
PT Mulia Boga Raya Tbk
PETER WIRADJAJA
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Phone : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Sender Name PETER WIRADJAJA
Function CORPORATE SECRETARY
Date and Time 21-08-2023 11:28
Attachment 1. BOC Resolution (Amendment Of Audit Committee 2023).pdf
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This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mulia Boga Raya 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 22:05
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-21',
'name': 'Drs Herbudianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-21',
'name': 'Anwar Effendi Tjan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-21',
'name': 'Fitradewata Teramihardja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-21',
'name': 'Briliana Setyawitta Wardhani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mulia Boga Raya Tbk',
'issuer_ticker': 'KEJU',
'letter_number': '085/MBR-SR/VIII/23',
'positions': [{'is_independent': False,
'name': 'Briliana Setyawitta Wardhani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}