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20260917_MBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32149409_lamp1.pdf
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MbSS ITRABAHTERA SEGARA SEJATI Tbk Nomor Surat/ No. Perihal/ In Reference 1 045/MBSS-Corsec/IX/2026 : Pemberitahuan Pemberhentian dan Pengangkatan Kepala Audit Internal Jakarta, 17 September 2026 INotification of the Dismissal and Appointment of the Head of Internal Audit Unit of PT Mitrabahtera Segara Sejati Tbk Kepada Yth. / To. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Kementerian Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth : Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision Kepada Yth. / To. Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 4 Jl. Jend, Sudirman Kav.52-53 Jakarta 12190 Up. Yth : Direktur / Director Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, dengan ini dapat disampaikan pemberitahuan mengenai perubahan Kepala Unit Audit Internal PT Mitrabahtera Segara Sejati Tbk (“Perseroan”) sebagai berikut: 1. Berdasarkan Surat Keputusan Direksi Nomor 031/BOD-MBSS/IX/2026 tanggal 17 September 2026 tentang Pemberhentian dan Pengangkatan Kepala Unit Audit Internal PT Mitrabahtera Segara Sejati Tbk, Direksi Perseroan telah menyetujui untuk memberhentikan dengan hormat saudara Reza Adiasa sebagai Kepala Unit Audit Internal Perseroan dan mengangkat saudara Kautsar Rosadi sebagai Kepala Unit Audit Internal Perseroan. 2. Pemberhentian dan Pengangkatan Kepala Unit Audit Internal Perseroan sebagaimana dimaksud dalam angka 1 diatas berlaku efektif terhitung sejak tanggal 17 September 2026. Dear Sir/Madam, Referring to the Financial Services Authority Regulation (“POJK") No. 56/POJK.04/2015 concerning the Establishment and Guidelines for the Preparation of the Internal Audit Unit Charter, we hereby provide notification regarding the change in the Head of Internal Audit Unit of PT Mitrabahtera Segara Sejat Tbki (the “Company”), as follows: 1. Pursuant to the Board of Directors' Resolution No. 031/BOD-MBSS/IX/2026 dated September 17, 2026 concerning the Dismissal and Appointment of the Head of the Internal Audit Unit of PT Mitrabahtera Segara Sejati Tbk, the Board of Directors of the Company has approved the honorable dismissal of Mr. Reza Adiasa from his position as Head of the Internal Audit Unit of the Company and the appointment Of Mr. Kautsar Rosadi as the Head of the Internal Audit Unit of the Company. 2. The dismissal and appointment of the Head of Internal Audit Unit of the Company as referred to in point 1 above shall be effective as of September 17, 2026.
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mbSs MITRABAHTERA SEGARA SEJATI Tbk Demikian Surat Pemberitahuan ini kami sampaikan, We hereby convey this Notification Letter, we thank atas perhatiannya, kami ucapkan terima kasih. you for your attention. Dengan Hormat / With Regards, Sekretaris Perusahaan / Corporate Secretary PT Mitrabahtera Segara Sejati Tbk Tembusan / CC.: i. Direksi PT Mitrabahtera Segara Sejati Tbk.
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MbSS ITRABAHTERA SEGARA SEJATI Tbk
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Kementerian Keuangan Republik Indonesia
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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22 Sep 2026 20:42
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Mitrabahtera Segara Sejati Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
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