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20251031_PTMP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981179.pdf
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Extracted text 2
Page 1
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Nomor Surat 57/SP-MP/X/2025
Nama Perusahaan PT Mitra Pack Tbk.
Kode Emiten PTMP
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 Mitra Pack Tbk.
Edward Kusuma
Direktur
PT Mitra Pack Tbk.
Jl Pangeran Jayakarta Komplek 135 Blok B-20 Mangga Dua Selatan, Sawah Besar,
Telepon : 0216240171, Fax : 0216258978, www.mitrapack.co.id
Nama Pengirim Edward Kusuma
Jabatan Direktur
Tanggal dan Waktu 31-10-2025 15:09
Lampiran 1. 31 Okt 25_Pengangkatan Kepala Unit Audit Internal.pdf
2. 31 Okt 25_Piagam Unit Audit Internal PTMP.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pack Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pack Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 57/SP-MP/X/2025
Issuer Name PT Mitra Pack Tbk.
Issuer Code PTMP
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 Mitra Pack Tbk.
Edward Kusuma
Direktur
PT Mitra Pack Tbk.
Jl Pangeran Jayakarta Komplek 135 Blok B-20 Mangga Dua Selatan, Sawah Besar,
Phone : 0216240171, Fax : 0216258978, www.mitrapack.co.id
Sender Name Edward Kusuma
Function Direktur
Date and Time 31-10-2025 15:09
Attachment 1. 31 Okt 25_Pengangkatan Kepala Unit Audit Internal.pdf
2. 31 Okt 25_Piagam Unit Audit Internal PTMP.pdf
This is an official document of PT Mitra Pack Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Pack Tbk. is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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12 Sep 2026 22:55
Raw output
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'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 Mitra Pack Tbk.',
'issuer_ticker': 'PTMP',
'letter_number': '57/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'}