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20251208_OLIV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32011296_lamp1.pdf
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AS 5 CL s PT Oscar Mitra Sukses Sejahtera Tbk Sewateten ok Lin t-4 v www.oscarliving.com No. 312202505/OMSS/XII/2025 Kepada Yth. / To.: Jakarta, 3 Desember 2025 Otoritas Jasa Keuangan / Financial Service Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 U.p./Attnd. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivaties, and Carbon Exchange Supervisory of the Financial Services Authority Perihal: Laporan Penggantian Kepala Unit Re. : Report on Change of Head of Internal Audit Audit Internal PT Oscar Mitra Sukses Sejahtera Unit of PT Oscar Mitra Sukses Sejahtera Tbk (the Tbk (“Perseroan”) “Company”) Dengan hormat, Dear Sir, Merujuk pada: Referring to the: 1. Peraturan OJK No. 56/POJK.04/2015 tentang !. Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal (“POJK No. 56/2015”): dan 2. Surat Keputusan Direksi Perseroan No. 2. 312202504/OMSS/XII/2025 tanggal 3 Desember tentang Pemberhentian dan Pengangkatan Kepala Unit Audit Internal PT Oscar Mitra Sukses Sejahtera Tbk, OJK Regulation No. 56/POJK.04/2014 concerning Establishment and Guidelines for the Preparation of Internal Audit Unit Charter (“POJK No. 56/2015”): and Decree of the Board of Directors of the Company No. 312202504/OMSS/X11/2025 dated 3 December 2025 regarding the Dismissal and Appointment of the Head of Internal Audit Unit of PT Oscar Mitra Sukses Sejahtera Tbk, bersama ini kami sampaikan bahwa mulai tanggal 3 herewith we submit an information that starting December 2025, telah terdapat perubahan Kepala from 3 December 2025, there has been a change in Unit Audit Internal Perseroan menjadi sebagai 1he Company's Head of Internal Audit Unit to the berikut: following: — “Jabatan TT Tbam 0 Lama Be en aa Pa New — Initial Kepala Unit Audit Internal | Annisa Irina Atmadiputri Eko Mulyono Head of Internal Audit Unit | 5 — —
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TP Anta 1m -@-3 PT Oscar Mitra Sukses Sejahtera Tbk za Oka. NK, www.oscarliving.com Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Demikian yang dapat kami sampaikan. Atas perhatian serta kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami, / Yours Sincerely, PT Oscar Mitra Sukses Sejahtera Tbk ig 1) , Hendro Jay Direktur Utama / President Director In the event there is any difference between interpreting the information notified in English language and Indonesian language, the Indonesian language will be used as a reference of information. Thus, we convey. We thank you for your attention.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Hendro Jay
· Direktur Utama / President Director
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Raw output
{'announced_date': '2025-12-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Oscar Mitra Sukses Sejahtera Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Audit Internal of Head of Change on Report : Laporan Penggantian '
'Kepala Unit Re.'}