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20251201_MKAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31998669.pdf

Board change Parsed MKAP

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 Nomor Surat                               002/MKAP/SK-DIR/XII/2025

 Nama Perusahaan                           PT Multikarya Asia Pasifik Raya Tbk

 Kode Emiten                               MKAP

 Lampiran                                  1

 Perihal                                   Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
Desember 2025 Sebagai Berikut :

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

                     Yunnica Tri Hapsari                                      Apriandana Hari Mukti



 Demikian untuk diketahui.


 Hormat Kami,
 PT Multikarya Asia Pasifik Raya Tbk




 Cicilia Intan Puspitasari

 Corporate Secretary




 PT Multikarya Asia Pasifik Raya Tbk
 Cibis Nine lt 16, JL TB Simatupang No. 02 Jakarta Selatan, 12560
 Telepon : 62 21 5084 5500, Fax : 62 21 2787 1686, www.mkapr.co.id



 Nama Pengirim                             Cicilia Intan Puspitasari

 Jabatan                                   Corporate Secretary
 Tanggal dan Waktu                         02-12-2025 10:37

 Lampiran                                  1. Surat Keputusan Perubahan Internal Audit.pdf


  Dokumen ini merupakan dokumen resmi PT Multikarya Asia Pasifik Raya Tbk yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multikarya Asia Pasifik Raya Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.               002/MKAP/SK-DIR/XII/2025

 Issuer Name                             PT Multikarya Asia Pasifik Raya Tbk

 Issuer Code                             MKAP

 Attachment                              1

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 December 2025 as follows :



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

                   Yunnica Tri Hapsari                                      Apriandana Hari Mukti



Thus to be informed accordingly.


 Respectfully,
 PT Multikarya Asia Pasifik Raya Tbk




 Cicilia Intan Puspitasari

 Corporate Secretary




 PT Multikarya Asia Pasifik Raya Tbk
 Cibis Nine lt 16, JL TB Simatupang No. 02 Jakarta Selatan, 12560
 Phone : 62 21 5084 5500, Fax : 62 21 2787 1686, www.mkapr.co.id



 Sender Name                             Cicilia Intan Puspitasari

 Function                                Corporate Secretary

 Date and Time                           02-12-2025 10:37

 Attachment                          1. Surat Keputusan Perubahan Internal Audit.pdf


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

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Source IDX
Size0.01 MB
Published2 Dec 2025
Pages2
Characters3,186
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OCR confidence—

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

linked org Multikarya Asia Pasifik Raya Tbk · Nama Perusahaan p.1 ×30
linked person Yunnica Tri Hapsari p.1 ×2
linked person Apriandana Hari Mukti p.1 ×2
linked person Cicilia Intan Puspitasari · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 280 ms 12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-01',
              'name': 'Apriandana Hari Mukti',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-01',
              'name': 'Yunnica Tri Hapsari',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Multikarya Asia Pasifik Raya Tbk',
 'issuer_ticker': 'MKAP',
 'letter_number': '002/MKAP/SK-DIR/XII/2025',
 'positions': [{'is_independent': False,
                'name': 'Yunnica Tri Hapsari',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-12-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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