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20251002_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953937.pdf
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Nomor Surat 084/CORSEC-MA/LEG/IX/2025
Nama Perusahaan PT Mitrabara Adiperdana Tbk
Kode Emiten MBAP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Abdullah Farid Siddik
ANGGOTA Rifky Adrianto
Firdaus
Demikian untuk diketahui.
Hormat Kami,
PT Mitrabara Adiperdana Tbk
Chandra Lautan
Sekretaris Perusahaan
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Telepon : +6221 63864061, Fax : +6221 63864062, 0
Nama Pengirim Chandra Lautan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 02-10-2025 16:18
Lampiran 1. Lto Surat perubahan Komite.pdf
Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 084/CORSEC-MA/LEG/IX/2025
Issuer Name PT Mitrabara Adiperdana Tbk
Issuer Code MBAP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 October 2025 as follows :
Information New Old Service Period
Head Abdullah Farid Siddik
Member Rifky Adrianto Firdaus
Thus to be informed accordingly.
Respectfully,
PT Mitrabara Adiperdana Tbk
Chandra Lautan
Sekretaris Perusahaan
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Phone : +6221 63864061, Fax : +6221 63864062, 0
Sender Name Chandra Lautan
Function Sekretaris Perusahaan
Date and Time 02-10-2025 16:18
Attachment 1. Lto Surat perubahan Komite.pdf
This is an official document of PT Mitrabara Adiperdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitrabara Adiperdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-01',
'name': 'Abdullah Farid Siddik',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-01',
'name': 'Rifky Adrianto Firdaus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitrabara Adiperdana Tbk',
'issuer_ticker': 'MBAP',
'letter_number': '084/CORSEC-MA/LEG/IX/2025',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}