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20230821_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382455_lamp1.pdf

Board change Needs review KEJU

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Dari segala sesuatu yang dinyatakan di atas, keputusan ini dibuat pada tanggal
In witness whereof, this resolution to be executed on 21 Agustus 2023.
Dewan Komisaris/ The Board of Commissioners




Nama/ Name: Hmiono Atmadja                                    Nama/ Name: Robert Chandrakelana Adjie
Jabatan/ Title: Komisaris Utama/                              Jabatan/ Title: Komisaris/ Commissioner
                President Commissioner




Nama/ Name: E. Maurits Klave1i                                Nama/ Name: Drs. Herbudianto
Jabatan/ Title: Komisaris/ Commissioner                       Jabatan/ Title: Komisaris Independen/
                                                                              Independent Commissioner




Nama/ Name: Drs. Maurits D. R. Lalisang                       Nama/ Name: Atiff Ibrahim Gill
Jabatan/ Title: Komisaris Independen                          Jabatan/ Title: Komisaris/ Conunission.er
                Independent Commissioner




PT. Mulia Boga Raya Tbk
OFFICE ADDRESS                                                 FACTORY ADDRESS
Blugreen Office Unit A Green, JI. Lingkar Luar Baral No.88,    Kawasan Bekasi International Industrial Estate
Kembangan Utara, Jakarta Baral 11460, Indonesia                JI Inti II Block C7 - 5A Cibatu
Phone    :+62(21)56943299, 5662177                             Cikarang Selatan - Bekasi - 17532, Indonesia
Fax      :+62(21)56973896                                      Phone : +6221 8990 8468 I +6221 8990 8485

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Size1.42 MB
Published21 Aug 2023
Pages4
Characters1,511
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Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 233 ms 12 Sep 2026 22:05

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Mulia Boga Raya Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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