20251218_MTDL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014137.pdf

Board change Parsed MTDL

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 Nomor Surat                          046/ME/CorpSec/XII/2025

 Nama Perusahaan                      Metrodata Electronics Tbk

 Kode Emiten                          MTDL

 Lampiran                             0

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 15
Desember 2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

              Amadeo Leonardo Gunawan                                      Wahyu Prasetyo



 Demikian untuk diketahui.


 Hormat Kami,
 Metrodata Electronics Tbk




 Randy Kartadinata

 Corporate Secretary




 Metrodata Electronics Tbk
 APL Tower (kawasan Central Park Office Tower), Lantai 37, Jalan Letjen S. Parman
 Telepon : 02129345888, Fax : 02129345899, www.metrodata.co.id



 Nama Pengirim                        Randy Kartadinata

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    18-12-2025 17:22




   Dokumen ini merupakan dokumen resmi Metrodata Electronics Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metrodata Electronics Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.

Page 2

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 Letter / Announcement No.            046/ME/CorpSec/XII/2025

 Issuer Name                          Metrodata Electronics Tbk

 Issuer Code                          MTDL

 Attachment                           0

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 15 December 2025 as follows :



    Chairman of the New Internal Audit Unit Name              Chairman of the Old Internal Audit Unit Name

              Amadeo Leonardo Gunawan                                        Wahyu Prasetyo



Thus to be informed accordingly.


 Respectfully,
 Metrodata Electronics Tbk




 Randy Kartadinata

 Corporate Secretary




 Metrodata Electronics Tbk
 APL Tower (kawasan Central Park Office Tower), Lantai 37, Jalan Letjen S. Parman
 Phone : 02129345888, Fax : 02129345899, www.metrodata.co.id



 Sender Name                          Randy Kartadinata

 Function                             Corporate Secretary

 Date and Time                        18-12-2025 17:22




    This is an official document of Metrodata Electronics Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. Metrodata Electronics Tbk is fully responsible for the information
                                              contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	18 Dec 2025
Pages	2
Characters	2,838
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Metrodata Electronics Tbk · Nama Perusahaan p.1 ×18

linked person Amadeo Leonardo Gunawan p.1 ×2

linked person Wahyu Prasetyo p.1 ×2

possible org Randy Kartadinata · Corporate Secretary p.1 ×6

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 410 ms 12 Sep 2026 22:32

Raw output

{'announced_date': '2025-12-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-15',
              'name': 'Wahyu Prasetyo',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-15',
              'name': 'Amadeo Leonardo Gunawan',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Metrodata Electronics Tbk',
 'issuer_ticker': 'MTDL',
 'letter_number': '046/ME/CorpSec/XII/2025',
 'positions': [{'is_independent': False,
                'name': 'Amadeo Leonardo Gunawan',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-12-15'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}