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20230712_MAPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340955.pdf
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Nomor Surat L634-CS/YP/MAPA/E015/KKA/0723
Nama Perusahaan PT MAP Aktif Adiperkasa Tbk.
Kode Emiten MAPA
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendry Hasiholan Andy Nugroho Periode Ke-1
Batubara Purworhardono
ANGGOTA Riono Trisongko Riono Trisongko Periode Ke-2
ANGGOTA Imam Sugiarto Imam Sugiarto Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-DK/634/KKA/MAPA/2023 , tanggal SK Dewan
Komisaris: 11 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mapactive.id
11 Juli 2023
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 15:23
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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.
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Letter / Announcement No. L634-CS/YP/MAPA/E015/KKA/0723
Issuer Name PT MAP Aktif Adiperkasa Tbk.
Issuer Code MAPA
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 July 2023 as follows :
Information New Old Service Period
Head Hendry Hasiholan Batubara Andy Nugroho Periode Ke-1
Purworhardono
Member Riono Trisongko Riono Trisongko Periode Ke-2
Member Imam Sugiarto Imam Sugiarto Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-
DK/634/KKA/MAPA/2023, Decree of the Board of Commissioners Number: 11 Juli 2023
The information referred to above has been published on the Company's Website at nature www.mapactive.id11
Juli 2023
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 15:23
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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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-11',
'name': 'Andy Nugroho Purworhardono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-11',
'name': 'Hendry Hasiholan Batubara',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MAP Aktif Adiperkasa Tbk.',
'issuer_ticker': 'MAPA',
'letter_number': 'L634-CS/YP/MAPA/E015/KKA/0723',
'positions': [{'is_independent': False,
'name': 'Hendry Hasiholan Batubara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-11'},
{'is_independent': False,
'name': 'Riono Trisongko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-11'},
{'is_independent': False,
'name': 'Imam Sugiarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}