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20251008_MMLP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31965788.pdf
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Nomor Surat 071/Letter/MMLP/CRS/X/2025
Nama Perusahaan PT Mega Manunggal Property Tbk.
Kode Emiten MMLP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prof. Budi Frensidy Ho Kee Sin Periode Ke-1
ANGGOTA Ibu Lina Djafar Paulus Ridwan Periode Ke-1
Purawinata
ANGGOTA Bapak Purnama Herbudianto Periode Ke-1
Setiawan
Demikian untuk diketahui.
Hormat Kami,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Ghra Intirub Lantai 2. Intirub Business Park.
Telepon : 021-29379058, Fax : 021-29379057, mmproperty.com
Nama Pengirim Jeremy Muliawan
Jabatan Corporate Secretary
Tanggal dan Waktu 08-10-2025 14:03
Lampiran 1. Cover Letter to OJK - MMLP AC__.pdf
Dokumen ini merupakan dokumen resmi PT Mega Manunggal Property Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Manunggal Property Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 071/Letter/MMLP/CRS/X/2025
Issuer Name PT Mega Manunggal Property Tbk.
Issuer Code MMLP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 October 2025 as follows :
Information New Old Service Period
Head Prof. Budi Frensidy Ho Kee Sin Periode Ke-1
Member Ibu Lina Djafar Paulus Ridwan Purawinata Periode Ke-1
Member Bapak Purnama Setiawan Herbudianto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Ghra Intirub Lantai 2. Intirub Business Park.
Phone : 021-29379058, Fax : 021-29379057, mmproperty.com
Sender Name Jeremy Muliawan
Function Corporate Secretary
Date and Time 08-10-2025 14:03
Attachment 1. Cover Letter to OJK - MMLP AC__.pdf
This is an official document of PT Mega Manunggal Property Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mega Manunggal Property Tbk. is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Purnama
p.1
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12 Sep 2026 22:56
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{'change_type': 'IN',
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