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20260929_MBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161922_lamp1.pdf

Board change Needs review MBSS

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Extracted text 3

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Keputusan Edaran Dewan Komisaris ini dibuat       This Board of Commissioners Circular
dalam Bahasa Indonesia dan Bahasa Inggris.        Resolution is made in the Indonesian
Apabila    timbul   ketidaksesuaian     atau      Language and English Language. In the event
perbedaan interpretasi antara teks Indonesia      of any inconsistency of different interpretation
dan teks Inggris, maka yang berlaku adalah        between the Indonesian text and the English
teks Indonesia and teks Inggris tersebut          text, the Indonesian text shall prevail and the
dianggap dengan sendirinya otomatis berubah       relevant English text shall be deemed to be
menyesuaikan dengan dan menjadi konsisten         automatically amended to conform with and to
dengan teks Indonesia.                            make the relevant English text consistent with
                                                  the relevant Indonesian text.

Demikian Keputusan Edaran Dewan Komisaris         Thus the Board of Commissioners Circular
ini dibuat dan berlaku efektif terhitung sejak    Resolution is made and shall be effective as
tanggal 29 September 2026.                        of 29 September 2026.




              (tanda tangan di halaman berikut / signatures on the following page)
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Size0.88 MB
Published30 Sep 2026
Pages3
Characters1,275
Text sourceEmbedded text layer
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Rule parser Needs review confidence 0.100 82 ms 1 Oct 2026 12:30

no e-reporting cover - issuer taken from the announcement; missing: changes

Raw output
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 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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