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20260918_MPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32149801.pdf

Board change Parsed MPRO

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 Nomor Surat                            051/MPRO/IDX/OJK/IX/2026

 Nama Perusahaan                        PT Maha Properti Indonesia Tbk.

 Kode Emiten                            MPRO

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 25
September 2026 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                     Nama Ketua Unit Internal Audit Lama

                     Yonarsie Bindari                                      Juliawati Alimutomo



 Demikian untuk diketahui.


 Hormat Kami,
 PT Maha Properti Indonesia Tbk.




 Iwan Kurniawan

 Direktur dan Corporate Secretary




 PT Maha Properti Indonesia Tbk.
 Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
 Telepon : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id



 Nama Pengirim                          Iwan Kurniawan

 Jabatan                                Direktur dan Corporate Secretary
 Tanggal dan Waktu                      25-09-2026 09:48

 Lampiran                               1. Perubahan Audit Internal 25 September 2026.pdf


    Dokumen ini merupakan dokumen resmi PT Maha Properti Indonesia Tbk. yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maha Properti Indonesia Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.                 051/MPRO/IDX/OJK/IX/2026

 Issuer Name                               PT Maha Properti Indonesia Tbk.

 Issuer Code                               MPRO

 Attachment                                1

 Subject                                   Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 25 September 2026 as follows :



    Chairman of the New Internal Audit Unit Name                   Chairman of the Old Internal Audit Unit Name

                        Yonarsie Bindari                                       Juliawati Alimutomo



Thus to be informed accordingly.


 Respectfully,
 PT Maha Properti Indonesia Tbk.




 Iwan Kurniawan

 Direktur dan Corporate Secretary




 PT Maha Properti Indonesia Tbk.
 Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
 Phone : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id



 Sender Name                               Iwan Kurniawan

 Function                                  Direktur dan Corporate Secretary

 Date and Time                             25-09-2026 09:48

 Attachment                                1. Perubahan Audit Internal 25 September 2026.pdf


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

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Published25 Sep 2026
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Raw output
{'announced_date': '2026-09-25',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-09-25',
              'name': 'Juliawati Alimutomo',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-25',
              'name': 'Yonarsie Bindari',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Maha Properti Indonesia Tbk.',
 'issuer_ticker': 'MPRO',
 'letter_number': '051/MPRO/IDX/OJK/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Yonarsie Bindari',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-09-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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