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20251230_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015950.pdf
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Nomor Surat 003/CORSEC-MA/LEG/I/2026
Nama Perusahaan PT Mitrabara Adiperdana Tbk
Kode Emiten MBAP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Abdullah Farid Siddik Periode Ke-1
ANGGOTA Rifky Adrianto Periode Ke-1
Firdaus
ANGGOTA Dini Rosdini Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Mitrabara Adiperdana Tbk
Meliana Gunawan
Head of Legal & Corsec
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Telepon : +6221 63864061, Fax : +6221 63864062, 0
Nama Pengirim Meliana Gunawan
Jabatan Head of Legal & Corsec
Tanggal dan Waktu 02-01-2026 15:34
Lampiran 1. Lto OJK BEI (Perubahan AC 2026).pdf
Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/CORSEC-MA/LEG/I/2026
Issuer Name PT Mitrabara Adiperdana Tbk
Issuer Code MBAP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 January 2026 as follows :
Information New Old Service Period
Head Abdullah Farid Siddik Periode Ke-1
Member Rifky Adrianto Firdaus Periode Ke-1
Member Dini Rosdini Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Mitrabara Adiperdana Tbk
Meliana Gunawan
Head of Legal & Corsec
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Phone : +6221 63864061, Fax : +6221 63864062, 0
Sender Name Meliana Gunawan
Function Head of Legal & Corsec
Date and Time 02-01-2026 15:34
Attachment 1. Lto OJK BEI (Perubahan AC 2026).pdf
This is an official document of PT Mitrabara Adiperdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitrabara Adiperdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-02',
'name': 'Abdullah Farid Siddik',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-01-02',
'name': 'Rifky Adrianto Firdaus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-02',
'name': 'Dini Rosdini',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitrabara Adiperdana Tbk',
'issuer_ticker': 'MBAP',
'letter_number': '003/CORSEC-MA/LEG/I/2026',
'positions': [{'is_independent': False,
'name': 'Dini Rosdini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}