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20251117_LPIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31985708.pdf
Board change Parsed LPINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat No.Ref.062XIMPS2025
Nama Perusahaan Multi Prima Sejahtera Tbk
Kode Emiten LPIN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Eddy Harsono Handoko Eddy Harsono Periode Ke-1
Handoko
ANGGOTA Arthur Felix Kalesaran Raymond Liu Periode Ke-1
ANGGOTA Christine Tanujaya Christine Tanujaya Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Multi Prima Sejahtera Tbk
Rivaldi Yason Santoso
Corporate Secretary
Multi Prima Sejahtera Tbk
Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
Telepon : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http:
Nama Pengirim Rivaldi Yason Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 17-11-2025 14:10
Lampiran 1. Surat Penetapan Komite Audit 17 November 2025.pdf
2. SK DK Penetapan Komite Audit 14112025.pdf
Dokumen ini merupakan dokumen resmi Multi Prima Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Prima Sejahtera Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. No.Ref.062XIMPS2025
Issuer Name Multi Prima Sejahtera Tbk
Issuer Code LPIN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 November 2025 as follows :
Information New Old Service Period
Head Eddy Harsono Handoko Eddy Harsono Handoko Periode Ke-1
Member Arthur Felix Kalesaran Raymond Liu Periode Ke-1
Member Christine Tanujaya Christine Tanujaya Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Multi Prima Sejahtera Tbk
Rivaldi Yason Santoso
Corporate Secretary
Multi Prima Sejahtera Tbk
Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
Phone : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http://multiprimasejahtera.
Sender Name Rivaldi Yason Santoso
Function Corporate Secretary
Date and Time 17-11-2025 14:10
Attachment 1. Surat Penetapan Komite Audit 17 November 2025.pdf
2. SK DK Penetapan Komite Audit 14112025.pdf
This is an official document of Multi Prima Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Prima Sejahtera Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yason Santoso
p.1 ×2
unresolved
person
Rivaldi Yason Santoso
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-14',
'name': 'Raymond Liu',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-14',
'name': 'Arthur Felix Kalesaran',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Prima Sejahtera Tbk',
'issuer_ticker': 'LPIN',
'letter_number': 'No.Ref.062XIMPS2025',
'positions': [{'is_independent': False,
'name': 'Eddy Harsono Handoko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-14'},
{'is_independent': False,
'name': 'Arthur Felix Kalesaran',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-14'},
{'is_independent': False,
'name': 'Christine Tanujaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}