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20230712_MAPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340986.pdf

Board change Text extracted MAPA

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Extracted text 3

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 Nomor Surat                          L635-CS/YP/MAPA/E015/NR/0723

 Nama Perusahaan                      PT MAP Aktif Adiperkasa Tbk.

 Kode Emiten                          MAPA

 Lampiran                             0

 Perihal                              Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Map Aktif Adiperkasa
Tbk Sebagai Berikut :

   Jabatan           Prefix        Nama                     Keterangan                        Periode


    Ketua            Bapak    Hendry Hasiholan       yang merupakan Komisaris          11-Jul-23 - 30-Jun-24
                                  Batubara                 Independen
  Anggota            Bapak    Virendra Prakash    yang merupakan Anggota Dewan        27-Oct-21 - 30-Jun-24
                                   Sharma                   Komisaris
  Anggota             Ibu          Kiswati          yang merupakan Pihak yang         19-Sep-22 - 30-Jun-24
                                                  menduduki jabatan manajerial di
                                                  bawah Direksi yang membidangi
                                                       sumber daya manusia

Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null


Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null



 Demikian untuk diketahui.


 Hormat Kami,
 PT MAP Aktif Adiperkasa Tbk.




 Yully Purwanti

 Corporate Secretary




 PT MAP Aktif Adiperkasa Tbk.
 Gedung Sahid Sudirman Center Lt 26 Jl. Jend. Sudirman kav 86 Karet Tengsin
 Telepon : 021 - 8064 8488, Fax : 021 - 2788 9888, www.mapactive.id



 Nama Pengirim                        Yully Purwanti

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    12-07-2023 15:29
Page 2 
  Dokumen ini merupakan dokumen resmi PT MAP Aktif Adiperkasa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MAP Aktif Adiperkasa Tbk. bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           L635-CS/YP/MAPA/E015/NR/0723

 Issuer Name                         PT MAP Aktif Adiperkasa Tbk.

 Issuer Code                         MAPA

 Attachment                          0

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                      Information                           Period


    Head            Mr.     Hendry Hasiholan          Independent Commissioner             11-Jul-23 - 30-Jun-24
                                Batubara
  Member            Mr.     Virendra Prakash                Commissioner                  27-Oct-21 - 30-Jun-24
                                 Sharma
  Member            Ms.          Kiswati         Executive Officers (officers directly   19-Sep-22 - 30-Jun-24
                                                responsible to the Board of Directors
                                                 and in charge of human resources)




Thus to be informed accordingly.


 Respectfully,
 PT MAP Aktif Adiperkasa Tbk.




 Yully Purwanti

 Corporate Secretary




 PT MAP Aktif Adiperkasa Tbk.
 Gedung Sahid Sudirman Center Lt 26 Jl. Jend. Sudirman kav 86 Karet Tengsin
 Phone : 021 - 8064 8488, Fax : 021 - 2788 9888, www.mapactive.id



 Sender Name                         Yully Purwanti

 Function                            Corporate Secretary

 Date and Time                       12-07-2023 15:29




   This is an official document of PT MAP Aktif Adiperkasa Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT MAP Aktif Adiperkasa Tbk. is fully responsible for the
                                        information contained within this document.

File

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Source IDX
Size0.01 MB
Published12 Jul 2023
Pages3
Characters4,364
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

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Rule parser OK confidence 0.900 146 ms 12 Sep 2026 22:09

roster read but no change could be proven

Raw output 
{'announced_date': '2023-07-12',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MAP Aktif Adiperkasa Tbk.',
 'issuer_ticker': 'MAPA',
 'letter_number': 'L635-CS/YP/MAPA/E015/NR/0723',
 'positions': [{'is_independent': True,
                'name': 'Hendry Hasiholan Batubara',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2023-07-11'},
               {'is_independent': False,
                'name': 'Virendra Prakash Sharma',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2021-10-27'},
               {'is_independent': False,
                'name': 'Kiswati',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2022-09-19'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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