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20260729_MAPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115664_lamp1.pdf
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Page 1 OCR 0.938
KEPUTUSAN DEWAN KOMISARIS PT MITRA ADIPERKASA Tbk Berkedudukan Di Jakarta Pusat ) - DK P Yang bertanda tangan di bawah ini seluruh anggota Dewan Komisaris dari PT Mitra Adiperkasa Tbk, suatu perseroan terbatas yang didirikan berdasarkan hukum negara Republik Indonesia, beralamat di Gedung Sahid Sudirman Center Lt. 29, Jalan Jend. Sudirman Kav. 86, Jakarta Pusat, Indonesia (“Perseroan”): 1 2) 3) 4) 5) 8) Sri Indrastuti Hadiputranto, selaku Presiden Komisaris Independen Perseroan, GBPH H. Prabukusumo, selaku Wakil Presiden Komisaris Independen Perseroan, Sintia Kolonas, selaku Komisaris Perseroan: Sean Gustav Standish Hughes, selaku Komisaris Perseroan, Zoee Ho Ziwei, selaku Komisaris Perseroan, Johanes Ridwan, selaku Komisaris Perseroan. selanjutnya secara bersama-sama disebut sebagai “Dewan Komisaris”. Bahwa, Dewan Komisaris Perseroan terlebih dahulu menerangkan hal-hal sebagai berikut: A. Komite Audit Perseroan yang diangkat berdasarkan Keputusan Dewan Komisaris Perseroan tanggal 26 Agustus 2024 untuk masa kerja 2024 sampai dengan 2026 telah berakhir masa kerjanya bersamaan dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 24 Juni 2026. Sehubungan dengan telah berakhirnya masa kerja Komite Audit Perseroan untuk periode 2024 - 2026 tersebut di atas, maka untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, Dewan Komisaris Perseroan menunjuk dan membentuk Komite Audit Perseroan yang baru untuk masa kerja 2026 sampai dengan 2028. RESOLUTION OF BOARD OF COMMISSIONERS OF PT MITRA ADIPERKASA Tbk Domiciled in Central Jakarta , OB8/ KPr /NU/ Mpp 4 The undersigned, the members of Board of Commissioners of PT Mitra Adiperkasa Tbk, a limited liability company duly established under the laws of the Republic of Indonesia, having its address at Sahid Sudirman Center Building 29" Floor, Jalan Jend. Sudirman Kav. 86, Central Jakarta, Indonesia (the “Company”): 1) Sri Indrastuti Hadiputranto, as Independent President Commissioner of the Company: 2) GBPH H. Prabukusumo, as Independent Vice President Commissioner of the Company, Sintia Kolonas, as Commissioner of the Company: 3) Sean Gustav Standish Hughes, as Commissioner of the Company: 4) Zoee Ho Ziwei, as Commissioner of the Company, 5) Johanes Ridwan, as Commissioner of the Company. 6) hereinafter collectively referred to as the “Board of Commissioners”. Whereas, the Board of Commissioners of the Company hereby first explains the following matters: A. The Audit Committee of the Company, which was appointed based on the Resolution of the Board of Commissioners of the Company dated 26 August 2024 for the office term of 2024 to 2026, has ended its term of office at the same time as the closing of the Annual General Meeting of Shareholders of the Company on 24 June 2026. B. In connection with the expiration of the office term of the Audit Committee of the Company for the period 2024 - 2026 as mentioned above, and in order to comply with the provisions of Financial Services Authority Regulation Number 55/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Guidelines for Implementing the Work of the Audit Committee, the Board of Commissioners of the Company hereby appoints and establishes a new Audit Committee
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C. Berdasarkan ketentuan Pasal 15 ayat 2 jo. Pasal 12 ayat 14 anggaran dasar Perseroan, Dewan Komisaris dapat juga mengambil keputusan yang sah tanpa mengadakan Rapat Dewan Komisaris, dengan ketentuan semua anggota Dewan Komisaris telah diberitahu secara tertulis dan semua anggota Dewan Komisaris — memberikan persetujuan mengenai usul yang diajukan secara tertulis dengan menandatangani persetujuan tersebut. Keputusan yang diambil dengan cara demikian mempunyai kekuatan yang sama dengan keputusan yang diambil dengan sah dalam Rapat Dewan Komisaris. Sehubungan dengan hal-hal tersebut di atas, Dewan Komisaris Perseroan dengan ini memutuskan: Menunjuk dan membentuk Komite Audit Perseroan yang baru, yang terdiri dari orang-orang yang nama- namanya tersebut di bawah ini, yang berlaku terhitung sejak tanggal terakhir Keputusan Dewan Komisaris ini ditandatangani sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2028, sehingga dengan demikian terhitung sejak tanggal terakhir Keputusan Dewan Komisaris ini ditandatangani sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2028, susunan Komite Audit Perseroan adalah sebagai berikut: of the Company for the office term from 2026 to 2028. C. Pursuant to Article 15 paragraph 2 jo. Article 12 paragraph 14 of the article of assiociation of the Company, the Board of Commissioners may take valid and binding resolutions without convening a Meeting of the Board of Commissioners, provided that all members of the Board of Commissioners have been notified in writing and all members of the Board of Commissioners have given their approval to the proposed resolution in writing by signing such approval. Any resolution adopted in this manner shall have the same legal force and effect as a resolution validly adopted at a Meeting of the Board of Commissioners. In relation to the above, the Board of Commissioners of the Company hereby resolves: - To appoint and establish the new Audit Committee consisting of persons whose names are mentioned below, effective as of the last date of this Resolution of Board of Commissioners signed up to the closing date of the Annual General Meeting of Shareholders in year 2028, thus as of the last date of this Resolution of Board of Commissioners signed up to the closing date of the Annual General Meeting of Shareholders of the Company in year 2028, the composition of the Audit Committee of the Company shall be as follows: Ketua GBPH H. Prabukusumo Chairman GBPH H. Prabukusumo Anggota Riono Trisongko Member Riono Trisongko Anggota Imam Sugiarto Member Imam Sugiarto This Resolution of the Board of Commissioners may be executed in counterparts, each of which shall be deemed an original, but which, together, shall constitute one and the same document. Keputusan Dewan Komisaris ini dapat ditandatangani secara terpisah yang masing-masing dianggap sebagai asli dan seluruhnya merupakan satu kesatuan dokumen yang sama. (Sisa halaman ini sengaja dibiarkan kosongJ (The rest of this page is intentionally left blank)
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Keputusan Dewan Komisaris ini berlaku efektif terhitung sejak tanggal terakhir penandatanganan oleh anggota Dewan Komisaris di bawah ini. This Resolution of the Board of Commissioners shall be effective as of the date of the last affixed signature by the members of the Board of Commissioners as provided herein below. Menyetujui/Approved by: — —— ——-A Nama/Name : Sri Indrastuti Hadiputranto Nama/Name 1 GBPH H. Prabukusumo Jabatan/Position Presiden Komisaris Independen/ Jabatan/Position : Wakil Presiden Komisaris Independent President Independen/Independent Vice Commissioner President Commissioner Tanggal/Date Tanggal/Date Nama/Name 1 Sintia Kolonas Nama/Name : Sean Gustav Standish Hughes Jabatan/Position : Komisaris/Commissioner Jabatan/Position Komisaris/Commissioner Tanggal/Date Tanggal/Date KS Nama/Name 1 Zoee HoZiwei Nama/Name : Johanes Ridwan Jabatan/Position : Komisaris/Commissioner Jabatan/Position : Komisaris /Commissioner Tanggal/Date : Tanggal/Date
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Keputusan Dewan Komisaris ini berlaku efektif terhitung This Resolution of the Board of Commissioners shall be sejak tanggal terakhir penandatanganan oleh anggota effective as of the date of the last affixed signature by Dewan Komisaris di bawah ini. the members of the Board of Commissioners as provided herein below. Menyetujui/Approved by: Nama/Name 1 Sri Indrastuti Hadiputranto Nama/Name 1 GBPH H. Prabukusumo Jabatan/Position : Presiden Komisaris Independen/ Jabatan/Position : Wakil Presiden Komisaris Independent President Independen/Independent Vice Commissioner President Commissioner Tanggal/Date 1 Tanggal/Date : Sean Kugdaa Nama/Name 1 Sintia Kolonas Nama/Name : Sean Gustav Standish Hughes Jabatan/Position : Komisaris/Commissioner Jabatan/Position : Komisaris/Commissioner Tanggal/Date : Tanggal/Date : Nama/Name 1 Zoee Ho Ziwei Nama/Name 1 Johanes Ridwan Jabatan/Position : ' Komisaris/Commissioner Jabatan/Position : Komisaris/Commissioner Tanggal/Date 8 Tanggal/Date :
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Keputusan Dewan Komisaris ini berlaku efektif terhitung This Resolution of the Board of Commissioners shall sejak tanggal terakhir penandatanganan oleh anggota be effective as of the date of the last affixed signature Dewan Komisaris di bawah ini. by the members of the Board of Commissioners as provided herein below. Menyetujui/Approved by: Nama/Name Sri Indrastuti Hadiputranto Nama/Name : GBPH H. Prabukusumo Jabatan/Position Presiden Komisaris Independen/ Jabatan/Position — : Wakil Presiden Komisaris Independent President Independen/Independent Vice Commissioner President Commissioner Tanggal/Date 1 99 Taly p Tanggal/Date j 49 Yul Nama/Name : Sintia Kolonas Nama/Name 1 Sean Gustav Standish Hughes Jabatan/Position : Komisaris/Commissioner Jabatan/Position — : Komisaris/Commissioner Tanggal/Date 8. X5 ily 2026 Tanggal/Date : ia Dg Nama/Name 1 Zoee Ho Ziwei Nama/Name : Johanes Ridwan Jabatan/Posifion : Komisaris/Commissioner Jabatan/Position — : Komisaris /Commissioner Tanggal/Date k4 y v MX Tanggal/Date F Julu n
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Prabukusumo
p.1 ×5
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—
Sintia Kolonas
· Komisaris
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
person
H. Prabukusumo Chairman GBPH H. Prabukusumo Anggota Riono
p.2 ×8
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