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20260729_MAPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115668.pdf
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Nomor Surat L092-CS/EA/MAPI/E015/KRN/0726
Nama Perusahaan PT Mitra Adiperkasa Tbk
Kode Emiten MAPI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2026 - 2028 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak G.B.P.H. H. yang merupakan Komisaris 29-Jul-26 - 29-Jul-28
Prabukusumo Independen
Anggota Bapak Johanes Ridwan yang merupakan Anggota Dewan 29-Jul-26 - 29-Jul-28
Komisaris
Anggota Ibu Kiswati yang merupakan Pihak yang 29-Jul-26 - 29-Jul-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Adiperkasa Tbk
Eva Andrianie
Corporate Secretary
PT Mitra Adiperkasa Tbk
Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
Telepon : +62-21 8064 8498, Fax : -, www.map.co.id
Nama Pengirim Eva Andrianie
Jabatan Corporate Secretary
Tanggal dan Waktu 29-07-2026 15:44
Lampiran 1. SK DeKom Penunjukan KRN MAP 290726.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Adiperkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. L092-CS/EA/MAPI/E015/KRN/0726
Issuer Name PT Mitra Adiperkasa Tbk
Issuer Code MAPI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. G.B.P.H. H. Independent Commissioner 29-Jul-26 - 29-Jul-28
Prabukusumo
Member Mr. Johanes Ridwan Commissioner 29-Jul-26 - 29-Jul-28
Member Ms. Kiswati Executive Officers (officers directly 29-Jul-26 - 29-Jul-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Mitra Adiperkasa Tbk
Eva Andrianie
Corporate Secretary
PT Mitra Adiperkasa Tbk
Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
Phone : +62-21 8064 8498, Fax : -, www.map.co.id
Sender Name Eva Andrianie
Function Corporate Secretary
Date and Time 29-07-2026 15:44
Attachment 1. SK DeKom Penunjukan KRN MAP 290726.pdf
This is an official document of PT Mitra Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Adiperkasa 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
G.B.P.H. H.
· Ketua
p.1 ×2
unresolved
person
Eva Andrianie
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
316 ms
12 Sep 2026 21:46
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mitra Adiperkasa Tbk',
'issuer_ticker': 'MAPI',
'letter_number': 'L092-CS/EA/MAPI/E015/KRN/0726',
'positions': [{'is_independent': True,
'name': 'G.B.P.H. H. Prabukusumo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Johanes Ridwan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Kiswati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}