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20251027_MIKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31979881.pdf
Board change Parsed MIKASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 30/MIKA-X/2025
Nama Perusahaan PT Mitra Keluarga Karyasehat Tbk.
Kode Emiten MIKA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA I GUSTI GEDE I GUSTI GEDE Periode Ke-2
SUBAWA SUBAWA
ANGGOTA KURNIAWAN KURNIAWAN Periode Ke-1
SUHARTONO SUHARTONO
ANGGOTA Berry Karlis HERMAN WIDJAJA Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Jl. Raya Gading Kirana Kav.2 Jakarta Utara 14240
Telepon : (021) 4585 2700, Fax : (021) 4585 2727, http://www.mitrakeluarga.com/
Nama Pengirim Joyce V. Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 27-10-2025 19:04
Lampiran 1. Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Keluarga Karyasehat Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Keluarga Karyasehat Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 30/MIKA-X/2025
Issuer Name PT Mitra Keluarga Karyasehat Tbk.
Issuer Code MIKA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 October 2025 as follows :
Information New Old Service Period
Head I GUSTI GEDE SUBAWA I GUSTI GEDE SUBAWA Periode Ke-2
Member KURNIAWAN KURNIAWAN Periode Ke-1
SUHARTONO SUHARTONO
Member Berry Karlis HERMAN WIDJAJA Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Jl. Raya Gading Kirana Kav.2 Jakarta Utara 14240
Phone : (021) 4585 2700, Fax : (021) 4585 2727, http://www.mitrakeluarga.com/
Sender Name Joyce V. Handajani
Function Corporate Secretary
Date and Time 27-10-2025 19:04
Attachment 1. Perubahan Komite Audit.pdf
This is an official document of PT Mitra Keluarga Karyasehat Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Keluarga Karyasehat Tbk. is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Joyce V. Handajani
· Corporate Secretary
p.1 ×2
unresolved
person
KURNIAWAN
· Member
p.2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-27',
'name': 'HERMAN WIDJAJA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-27',
'name': 'Berry Karlis',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Keluarga Karyasehat Tbk.',
'issuer_ticker': 'MIKA',
'letter_number': '30/MIKA-X/2025',
'positions': [{'is_independent': False,
'name': 'I GUSTI GEDE SUBAWA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-10-27'},
{'is_independent': False,
'name': 'KURNIAWAN SUHARTONO',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-27'},
{'is_independent': False,
'name': 'Berry Karlis',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}