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20260929_MBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161922.pdf
Board change Parsed MBSSSource file signed link, expires in 15 minutes
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Nomor Surat 046-MBSS-Corsec-IX-2026
Nama Perusahaan Mitrabahtera Segara Sejati Tbk
Kode Emiten MBSS
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode periode jabatan
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Aryo Wibisono yang merupakan Komisaris 29-Sep-26 - 28-Sep-28
Independen
Anggota Bapak Rico Rustombi yang merupakan Komisaris 29-Sep-26 - 28-Sep-28
Independen
Anggota Ibu Seasilia Ningtias yang merupakan Pihak yang berasal 29-Sep-26 - 28-Sep-28
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
Mitrabahtera Segara Sejati Tbk
Corporate Secretary
approver
Mitrabahtera Segara Sejati Tbk
Gandasari Tower, Jalan Ciputat Raya No. 123, Kelurahan Pondok Pinang,
Telepon : -, Fax : -, www.mbss.co.id
Nama Pengirim Corporate Secretary
Jabatan approver
Tanggal dan Waktu 30-09-2026 22:12
Lampiran 1. Keputusan Dekom Pengangkatan KNR MBSS.pdf
2. 20260930 Surat Pengantar Laporan Perubahan Komite.pdf
Dokumen ini merupakan dokumen resmi Mitrabahtera Segara Sejati Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitrabahtera Segara Sejati Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 046-MBSS-Corsec-IX-2026
Issuer Name Mitrabahtera Segara Sejati Tbk
Issuer Code MBSS
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Aryo Wibisono Independent Commissioner 29-Sep-26 - 28-Sep-28
Member Mr. Rico Rustombi Independent Commissioner 29-Sep-26 - 28-Sep-28
Member Ms. Seasilia Ningtias External party Non-Executive Members 29-Sep-26 - 28-Sep-28
Thus to be informed accordingly.
Respectfully,
Mitrabahtera Segara Sejati Tbk
Corporate Secretary
approver
Mitrabahtera Segara Sejati Tbk
Gandasari Tower, Jalan Ciputat Raya No. 123, Kelurahan Pondok Pinang,
Phone : -, Fax : -, www.mbss.co.id
Sender Name Corporate Secretary
Function approver
Date and Time 30-09-2026 22:12
Attachment 1. Keputusan Dekom Pengangkatan KNR MBSS.pdf
2. 20260930 Surat Pengantar Laporan Perubahan Komite.pdf
This is an official document of Mitrabahtera Segara Sejati Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitrabahtera Segara Sejati 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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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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1 Oct 2026 12:30
roster read but no change could be proven
Raw output
{'announced_date': '2026-09-30',
'changes': [],
'event_date': None,
'issuer_name': 'Mitrabahtera Segara Sejati Tbk',
'issuer_ticker': 'MBSS',
'letter_number': '046-MBSS-Corsec-IX-2026',
'positions': [{'is_independent': True,
'name': 'Aryo Wibisono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-09-29'},
{'is_independent': True,
'name': 'Rico Rustombi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-29'},
{'is_independent': False,
'name': 'Seasilia Ningtias',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}