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20260729_MAPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115664.pdf
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Nomor Surat L091-CS/EA/MAPI/E015/KA/0726
Nama Perusahaan PT Mitra Adiperkasa Tbk
Kode Emiten MAPI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA G.B.P.H. Prabukusumo G.B.P.H. Periode Ke-2
Prabukusumo
ANGGOTA Imam Sugiarto Suwandi Periode Ke-1
ANGGOTA Riono Trisongko Riono Trisongko Periode Ke-2
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 15:43
Lampiran 1. SK DeKom Penunjukan KA 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.
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Letter / Announcement No. L091-CS/EA/MAPI/E015/KA/0726
Issuer Name PT Mitra Adiperkasa Tbk
Issuer Code MAPI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 July 2026 as follows :
Information New Old Service Period
Head G.B.P.H. Prabukusumo G.B.P.H. Prabukusumo Periode Ke-2
Member Imam Sugiarto Suwandi Periode Ke-1
Member Riono Trisongko Riono Trisongko Periode Ke-2
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 15:43
Attachment 1. SK DeKom Penunjukan KA 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
H. Prabukusumo
p.1 ×3
unresolved
person
Eva Andrianie
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-29',
'name': 'Suwandi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-29',
'name': 'Imam Sugiarto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Adiperkasa Tbk',
'issuer_ticker': 'MAPI',
'letter_number': 'L091-CS/EA/MAPI/E015/KA/0726',
'positions': [{'is_independent': False,
'name': 'G.B.P.H. Prabukusumo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Imam Sugiarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Riono Trisongko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}