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20251031_PTMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981176.pdf

Board change Parsed PTMR

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Extracted text 2

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 Nomor Surat                                060/SP-MP/X/2025

 Nama Perusahaan                            PT Master Print Tbk

 Kode Emiten                                PTMR

 Lampiran                                   2

 Perihal                                    Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 Oktober
2025 Sebagai Berikut :

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

                     Agustius Thiosabrata                                        Wayan Anistiari



 Demikian untuk diketahui.


 Hormat Kami,
 PT Master Print Tbk




 Edward Kusuma

 Director




 PT Master Print Tbk
 Jl. Pangeran Jayakarta 135, Blok C 12-15, Mangga Dua Selatan, Sawah Besar,
 Telepon : 0216240171, Fax : 0216258978, www.masterprint.co.id



 Nama Pengirim                              Edward Kusuma

 Jabatan                                    Director
 Tanggal dan Waktu                          31-10-2025 15:10

 Lampiran                               1. Surat Pengangkatan Kepala Unit Audit Internal PTMR.pdf


                                        2. Piagam Audit Internal PTMR.pdf


      Dokumen ini merupakan dokumen resmi PT Master Print Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Master Print Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             060/SP-MP/X/2025

 Issuer Name                           PT Master Print Tbk

 Issuer Code                           PTMR

 Attachment                            2

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 10 October 2025 as follows :



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

                  Agustius Thiosabrata                                         Wayan Anistiari



Thus to be informed accordingly.


 Respectfully,
 PT Master Print Tbk




 Edward Kusuma

 Director




 PT Master Print Tbk
 Jl. Pangeran Jayakarta 135, Blok C 12-15, Mangga Dua Selatan, Sawah Besar,
 Phone : 0216240171, Fax : 0216258978, www.masterprint.co.id



 Sender Name                           Edward Kusuma

 Function                              Director

 Date and Time                         31-10-2025 15:10

 Attachment                           1. Surat Pengangkatan Kepala Unit Audit Internal PTMR.pdf


                                      2. Piagam Audit Internal PTMR.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published31 Oct 2025
Pages2
Characters3,120
Text sourceEmbedded text layer
OCR confidence—

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

linked org Master Print Tbk · Nama Perusahaan p.1 ×30
linked person Agustius Thiosabrata p.1 ×2
linked person Wayan Anistiari p.1 ×2
possible person Edward Kusuma · Director p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 278 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-31',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-10',
              'name': 'Wayan Anistiari',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-10',
              'name': 'Agustius Thiosabrata',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Master Print Tbk',
 'issuer_ticker': 'PTMR',
 'letter_number': '060/SP-MP/X/2025',
 'positions': [{'is_independent': False,
                'name': 'Agustius Thiosabrata',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-10-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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