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20230727_MICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354934.pdf
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Nomor Surat 6/MIC/CORPSEC/VII/2023
Nama Perusahaan Multi Indocitra Tbk
Kode Emiten MICE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Teddy Syarief Teddy Syarief Periode Ke-1
Natawidjaja Natawidjaja
ANGGOTA Matheus Polusto Salbri Matheus Polusto Periode Lainnya
Salbri
ANGGOTA Cuncun Mulyadi Wijaya - Periode Ke-1
Wibowo
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 012/MIC/DKOM/VII/2023 , tanggal SK Dewan
Komisaris: 25 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mic.co.id 27
Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Multi Indocitra Tbk
Budiman Gitaloka
Corporate Secretary
Multi Indocitra Tbk
Green Central City
Telepon : (021) 2936 8888, Fax : (021) 2937 9212, www.mic.co.id
Nama Pengirim Budiman Gitaloka
Jabatan Corporate Secretary
Tanggal dan Waktu 27-07-2023 17:25
Lampiran 1. SK PENGANGKATAN KOMITE AUDIT (BP.CUNCUN ).pdf
Page 2
Dokumen ini merupakan dokumen resmi Multi Indocitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multi Indocitra Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 6/MIC/CORPSEC/VII/2023
Issuer Name Multi Indocitra Tbk
Issuer Code MICE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 July 2023 as follows :
Information New Old Service Period
Head Teddy Syarief Natawidjaja Teddy Syarief Natawidjaja Periode Ke-1
Member Matheus Polusto Salbri Matheus Polusto Salbri Periode Lainnya
Member Cuncun Mulyadi Wijaya - Periode Ke-1
Wibowo
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
012/MIC/DKOM/VII/2023, Decree of the Board of Commissioners Number: 25 Juli 2023
The information referred to above has been published on the Company's Website at nature www.mic.co.id27 Juli
2023
Thus to be informed accordingly.
Respectfully,
Multi Indocitra Tbk
Budiman Gitaloka
Corporate Secretary
Multi Indocitra Tbk
Green Central City
Phone : (021) 2936 8888, Fax : (021) 2937 9212, www.mic.co.id
Sender Name Budiman Gitaloka
Function Corporate Secretary
Date and Time 27-07-2023 17:25
Attachment 1. SK PENGANGKATAN KOMITE AUDIT (BP.CUNCUN ).pdf
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This is an official document of Multi Indocitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Indocitra 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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Raw output
{'announced_date': '2023-07-27',
'changes': [{'change_type': 'IN',
'effective_date': '2023-07-25',
'name': 'Cuncun Mulyadi Wijaya Wibowo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Indocitra Tbk',
'issuer_ticker': 'MICE',
'letter_number': '6/MIC/CORPSEC/VII/2023',
'positions': [{'is_independent': False,
'name': 'Teddy Syarief Natawidjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-25'},
{'is_independent': False,
'name': 'Matheus Polusto Salbri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-25'},
{'is_independent': False,
'name': 'Cuncun Mulyadi Wijaya Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}