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20251201_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31998640.pdf
Board change Parsed KEJUSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 124/MBR-SR/XII/25
Nama Perusahaan PT Mulia Boga Raya Tbk
Kode Emiten KEJU
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Connie Ang Drs. Herbudianto Periode Ke-1
ANGGOTA Drs. Anwar Effendi Tjan Drs. Anwar Effendi Periode Ke-2
Tjan
ANGGOTA Briliana Setyawitta Briliana Setyawitta Periode Ke-1
Wardhani Wardhani
Demikian untuk diketahui.
Hormat Kami,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Telepon : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Nama Pengirim JEFFRY HALIM
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 01-12-2025 10:20
Lampiran 1. BOC Approval Penunjukan Ketua Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 124/MBR-SR/XII/25
Issuer Name PT Mulia Boga Raya Tbk
Issuer Code KEJU
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 November 2025 as follows :
Information New Old Service Period
Head Connie Ang Drs. Herbudianto Periode Ke-1
Member Drs. Anwar Effendi Tjan Drs. Anwar Effendi Tjan Periode Ke-2
Member Briliana Setyawitta Briliana Setyawitta Periode Ke-1
Wardhani Wardhani
Thus to be informed accordingly.
Respectfully,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Phone : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Sender Name JEFFRY HALIM
Function CORPORATE SECRETARY
Date and Time 01-12-2025 10:20
Attachment 1. BOC Approval Penunjukan Ketua Komite Audit.pdf
This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mulia Boga Raya 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
Briliana Setyawitta
· Member
p.2
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12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-27',
'name': 'Drs. Herbudianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-27',
'name': 'Connie Ang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mulia Boga Raya Tbk',
'issuer_ticker': 'KEJU',
'letter_number': '124/MBR-SR/XII/25',
'positions': [{'is_independent': False,
'name': 'Connie Ang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-27'},
{'is_independent': False,
'name': 'Drs. Anwar Effendi Tjan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-27'},
{'is_independent': False,
'name': 'Briliana Setyawitta Wardhani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}