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20260302_MYOR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040138.pdf
Board change Text extracted MYORSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 001/MYOR/OJK/BEI/III/2026.
Nama Perusahaan Mayora Indah Tbk
Kode Emiten MYOR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Anton Hartono Suryanto Gunawan Periode Ke-1
ANGGOTA Theresia Budiono Djuandi Periode Ke-1
ANGGOTA Yuyun Susanti Antonius Wirawan Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
Telepon : 02180637700, Fax : 0, mayoraindah.co.id
Nama Pengirim Yuni Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 02-03-2026 15:41
Lampiran 1. Pemb Perubahan Komite audit 2026.pdf
Dokumen ini merupakan dokumen resmi Mayora Indah Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mayora Indah Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/MYOR/OJK/BEI/III/2026.
Issuer Name Mayora Indah Tbk
Issuer Code MYOR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 February 2026 as follows :
Information New Old Service Period
Head Anton Hartono Suryanto Gunawan Periode Ke-1
Member Theresia Budiono Djuandi Periode Ke-1
Member Yuyun Susanti Antonius Wirawan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
Phone : 02180637700, Fax : 0, mayoraindah.co.id
Sender Name Yuni Gunawan
Function Corporate Secretary
Date and Time 02-03-2026 15:41
Attachment 1. Pemb Perubahan Komite audit 2026.pdf
This is an official document of Mayora Indah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mayora Indah Tbk is fully responsible for the information contained
within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yuni Gunawan
· Corporate Secretary
p.1 ×3
unresolved
person
Theresia
· Member
p.2
unresolved
person
Yuyun Susanti
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-27',
'name': 'Suryanto Gunawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-27',
'name': 'Anton Hartono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-02-27',
'name': 'Budiono Djuandi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-27',
'name': 'Theresia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-02-27',
'name': 'Antonius Wirawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-27',
'name': 'Yuyun Susanti',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mayora Indah Tbk',
'issuer_ticker': 'MYOR',
'letter_number': '001/MYOR/OJK/BEI/III/2026.',
'positions': [{'is_independent': False,
'name': 'Anton Hartono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-27'},
{'is_independent': False,
'name': 'Theresia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-27'},
{'is_independent': False,
'name': 'Yuyun Susanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}