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20251107_FOLK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31983642.pdf

Board change Parsed FOLK

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 Nomor Surat                        043/DIR/SP-MGU/XI/2025

 Nama Perusahaan                    PT Multi Garam Utama Tbk.

 Kode Emiten                        FOLK

 Lampiran                           2

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 November
2025Sebagai Berikut :

              Jenis                  Baru                       Lama                  Periode



             KETUA               Kevin Cahya                 Chandra             Periode Ke-1


           ANGGOTA              Lis Rahmawati              Kevin Cahya           Periode Ke-1


           ANGGOTA             Djunaedy Kohin             Djunaedy Kohin         Periode Ke-1



 Demikian untuk diketahui.


 Hormat Kami,
 PT Multi Garam Utama Tbk.




 Corporate Secretary

 Corp. Secretary




 PT Multi Garam Utama Tbk.
 Prosperity Tower 17-F
 Telepon : (021) 50123124, Fax : , folkgroup.co



 Nama Pengirim                      Corporate Secretary

 Jabatan                            Corp. Secretary
 Tanggal dan Waktu                  07-11-2025 15:25

 Lampiran                          1. Komite Audit FOLK - 2025.pdf


                                   2. 043 - laporan perubahan komite audit FOLK.pdf


  Dokumen ini merupakan dokumen resmi PT Multi Garam Utama Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Garam Utama Tbk. bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           043/DIR/SP-MGU/XI/2025

 Issuer Name                         PT Multi Garam Utama Tbk.

 Issuer Code                         FOLK

 Attachment                          2

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 06 November 2025 as follows :



         Information                     New                         Old                Service Period


            Head                    Kevin Cahya                   Chandra                Periode Ke-1


           Member                  Lis Rahmawati                Kevin Cahya              Periode Ke-1


           Member                  Djunaedy Kohin              Djunaedy Kohin            Periode Ke-1



Thus to be informed accordingly.


 Respectfully,
 PT Multi Garam Utama Tbk.




 Corporate Secretary

 Corp. Secretary




 PT Multi Garam Utama Tbk.
 Prosperity Tower 17-F
 Phone : (021) 50123124, Fax : , folkgroup.co



 Sender Name                         Corporate Secretary

 Function                            Corp. Secretary

 Date and Time                       07-11-2025 15:25

 Attachment                          1. Komite Audit FOLK - 2025.pdf


                                     2. 043 - laporan perubahan komite audit FOLK.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published7 Nov 2025
Pages2
Characters3,356
Text sourceEmbedded text layer
OCR confidence—

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

linked org Multi Garam Utama Tbk. · Nama Perusahaan p.1 ×30
linked person Kevin Cahya p.1 ×4
linked person Lis Rahmawati · Member p.1 ×2
linked person Djunaedy Kohin · Member p.1 ×4

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 262 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-06',
              'name': 'Chandra',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-06',
              'name': 'Kevin Cahya',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-11-06',
              'name': 'Kevin Cahya',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-06',
              'name': 'Lis Rahmawati',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Multi Garam Utama Tbk.',
 'issuer_ticker': 'FOLK',
 'letter_number': '043/DIR/SP-MGU/XI/2025',
 'positions': [{'is_independent': False,
                'name': 'Kevin Cahya',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-11-06'},
               {'is_independent': False,
                'name': 'Lis Rahmawati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-11-06'},
               {'is_independent': False,
                'name': 'Djunaedy Kohin',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-11-06'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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