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20260302_ENZO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040066.pdf
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Nomor Surat B.002/DIR/MAP/III/2026
Nama Perusahaan PT Morenzo Abadi Perkasa Tbk
Kode Emiten ENZO
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Evi Marini Evi Marini Periode Ke-1
ANGGOTA Eka Satrio Utama Eka Satrio Utama Periode Ke-1
ANGGOTA Hafiizh Rahman Haikal Hani Talenta Ria Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Morenzo Abadi Perkasa Tbk
Fransiska Yovita
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Jl. Raya Demak Kudus km 10 Desa Gajah RT. 002 RW. 003
Telepon : (62-291) 6910185, Fax : 0, www.morenzo.co.id
Nama Pengirim Fransiska Yovita
Jabatan Corporate Secretary
Tanggal dan Waktu 02-03-2026 12:15
Lampiran 1. F_SKOM 001_PERUBAHAN DAN PENGANGKATAN KOMITE AUDIT.pdf
2. F_002_DIR Perubahan susunan Komite Audit 02032026.pdf
Dokumen ini merupakan dokumen resmi PT Morenzo Abadi Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Morenzo Abadi Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. B.002/DIR/MAP/III/2026
Issuer Name PT Morenzo Abadi Perkasa Tbk
Issuer Code ENZO
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 March 2026 as follows :
Information New Old Service Period
Head Evi Marini Evi Marini Periode Ke-1
Member Eka Satrio Utama Eka Satrio Utama Periode Ke-1
Member Hafiizh Rahman Haikal Hani Talenta Ria Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Morenzo Abadi Perkasa Tbk
Fransiska Yovita
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Jl. Raya Demak Kudus km 10 Desa Gajah RT. 002 RW. 003
Phone : (62-291) 6910185, Fax : 0, www.morenzo.co.id
Sender Name Fransiska Yovita
Function Corporate Secretary
Date and Time 02-03-2026 12:15
Attachment 1. F_SKOM 001_PERUBAHAN DAN PENGANGKATAN KOMITE AUDIT.pdf
2. F_002_DIR Perubahan susunan Komite Audit 02032026.pdf
This is an official document of PT Morenzo Abadi Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Morenzo Abadi Perkasa Tbk is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fransiska Yovita
· Corporate Secretary
p.1 ×2
unresolved
person
Hafiizh Rahman Haikal
· Member
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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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': '2026-03-02',
'name': 'Hani Talenta Ria',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-02',
'name': 'Hafiizh Rahman Haikal',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Morenzo Abadi Perkasa Tbk',
'issuer_ticker': 'ENZO',
'letter_number': 'B.002/DIR/MAP/III/2026',
'positions': [{'is_independent': False,
'name': 'Evi Marini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Eka Satrio Utama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Hafiizh Rahman Haikal',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}