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20251103_MAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981629.pdf

Board change Parsed MAYA

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 Nomor Surat                          414/DIR/XI/2025

 Nama Perusahaan                      PT Bank Mayapada Internasional Tbk

 Kode Emiten                          MAYA

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 03
November 2025 Sebagai Berikut :

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

              Yoseph Tedi Purnawan C.B.                                   Indah Liliawaty K



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mayapada Internasional Tbk




 Jennifer Ann

 Corporate Secretary




 PT Bank Mayapada Internasional Tbk
 Mayapada Tower Lt. 1
 Telepon : 021-5212288, Fax : 021-57940100, www.bankmayapada.com



 Nama Pengirim                        Jennifer Ann

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    03-11-2025 16:43

 Lampiran                             1. 414DIR2025 Perubahan SKAI.pdf


 Dokumen ini merupakan dokumen resmi PT Bank Mayapada Internasional Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mayapada Internasional Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           414/DIR/XI/2025

 Issuer Name                         PT Bank Mayapada Internasional Tbk

 Issuer Code                         MAYA

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 03 November 2025 as follows :



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

               Yoseph Tedi Purnawan C.B.                                   Indah Liliawaty K



Thus to be informed accordingly.


 Respectfully,
 PT Bank Mayapada Internasional Tbk




 Jennifer Ann

 Corporate Secretary




 PT Bank Mayapada Internasional Tbk
 Mayapada Tower Lt. 1
 Phone : 021-5212288, Fax : 021-57940100, www.bankmayapada.com



 Sender Name                         Jennifer Ann

 Function                            Corporate Secretary

 Date and Time                       03-11-2025 16:43

 Attachment                         1. 414DIR2025 Perubahan SKAI.pdf


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

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File Open PDF
Source IDX
Size0.01 MB
Published3 Nov 2025
Pages2
Characters2,883
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OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mayapada Internasional Tbk · Nama Perusahaan p.1 ×30
linked person Indah Liliawaty K p.1 ×2
linked person Jennifer Ann · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 150 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-03',
              'name': 'Indah Liliawaty K',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-03',
              'name': 'Yoseph Tedi Purnawan C.B.',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Mayapada Internasional Tbk',
 'issuer_ticker': 'MAYA',
 'letter_number': '414/DIR/XI/2025',
 'positions': [{'is_independent': False,
                'name': 'Yoseph Tedi Purnawan C.B.',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-11-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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