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20251103_MAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981629_lamp1.pdf

Board change Needs review MAYA

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Extracted text 1

Page 1 OCR 0.923
RN BANK MAYAPADA

yani Dengan Komitmen

Mayapada Tower

No. A14/DIR/XI/2025

Kepada Yth:

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Departemen Keuangan

Jalan Lapangan Banteng Timur 2-4
Jakarta 10710

Up. : Kepala Eksekutif Pengawas Pasar Modal

Perihal : Perubahan Internal Audit & Control Di

03 November 2025

on Head PT. Bank Mayapada Internasional, Tbk.

Changes of Internal Audit & Control Division Head of PT. Bank Mayapada Internasional, Tbk.

Dengan hormat,

Merujuk pada Peraturan Otoritas Jasa Keuangan No
56/POJK/2015 tentang Pembentukan dan Pedoman
Penyusunan Piagam Unit Internal Audit, bersama ini
kami sampaikan perubahan Internal Audit & Control
Division Head Perseroan efektif tanggal 03 November
2025, sebagai berikut :

Dear Sir/Madam,

Referring to Otoritas Jasa Keuangan Regulation No
56/POJK/2015 regarding Establishment and Guidelines
on the Preparation of Internal Audit Unit Charter, we
would like to inform you the change of Internal Audit &
Control Division Head of the Company with effective on
03 November 2025, as follows:

Nama Internal Audit & Control Division Head Lama
Name of Former Audit & Control Division Head

Indah Liliawaty K

Nama Internal Audit & Control Division Head Baru
Name of N New Audit & Control Division Head
— Yoseph Tedi Purnawan C.B.

Demikian kami sampaikan, dan atas perhatiannya kami
ucapkan terima kasih.

Hormat Kami,
PT. Bank Mayapada Internasional, Tbk. ip

Please be informed accordingly, and thank you to your
attention.

Ye ti

Hariyono Tjahjarijadi Rudy Mulyono
Direktur Utama Direktur
Tembusan:

- Direktur Utama PT. Bursa Efek Indonesia

File

File Open PDF
Source IDX
Size0.15 MB
Published3 Nov 2025
Pages1
Characters1,619
Text sourceOCR
OCR confidence0.923

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org PT. Bank Mayapada Internasional p.1 ×5
linked person Indah Liliawaty K p.1
possible org OTORITAS JASA KEUANGAN p.1 ×3
possible org Bursa Efek Indonesia p.1
unresolved org Departemen Keuangan p.1
unresolved person Hariyono Tjahjarijadi Rudy Mulyono · Direktur Utama Direktur p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 131 ms 13 Sep 2026 14:48

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Internal Audit & Control Di on Head PT. Bank Mayapada '
            'Internasional, Tbk.'}
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