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20260918_MPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32149807.pdf
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Nomor Surat 052/MPRO/IDX/OJK/IX/2026
Nama Perusahaan PT Maha Properti Indonesia Tbk.
Kode Emiten MPRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Da'i Bachtiar, S.H. Drs. Da'i Bachtiar, Periode Ke-2
S.H.
ANGGOTA Lo Filing Lo Filing Periode Ke-1
ANGGOTA Kevin Karsten Bernika Indah Periode Ke-1
Agustina
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 Komite Audit 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. 052/MPRO/IDX/OJK/IX/2026
Issuer Name PT Maha Properti Indonesia Tbk.
Issuer Code MPRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 September 2026 as follows :
Information New Old Service Period
Head Drs. Da'i Bachtiar, S.H. Drs. Da'i Bachtiar, S.H. Periode Ke-2
Member Lo Filing Lo Filing Periode Ke-1
Member Kevin Karsten Bernika Indah Agustina Periode Ke-1
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 Komite Audit 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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25 Sep 2026 15:16
Raw output
{'announced_date': '2026-09-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-25',
'name': 'Bernika Indah Agustina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-25',
'name': 'Kevin Karsten',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Maha Properti Indonesia Tbk.',
'issuer_ticker': 'MPRO',
'letter_number': '052/MPRO/IDX/OJK/IX/2026',
'positions': [{'is_independent': False,
'name': "Drs. Da'i Bachtiar, S.H.",
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-25'},
{'is_independent': False,
'name': 'Lo Filing',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-25'},
{'is_independent': False,
'name': 'Kevin Karsten',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}