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20251002_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953937_lamp1.pdf

Board change Needs review MBAP

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Page 1 
                                   Jakarta, 02 Oktober 2025                                       Jakarta, October 2nd, 2025

 No.     : 084/CORSEC-MA/LEG/IX/2025                                        No.     : 084/CORSEC-MA/LEG/IX/2025
 Perihal : Keterbukaan Informasi Mengenai                                   Subject : Disclosure of Information Regarding
         Perubahan Susunan Komite Audit PT                                          Changes in the Composition of the Audit
         Mitrabara Adiperdana Tbk                                                   Committee of PT Mitrabara Adiperdana
         (“Perseroan”)                                                              Tbk ("The Company")

 Kepada Yth.                                                                To
 PT BURSA EFEK INDONESIA                                                    PT BURSA EFEK INDONESIA
 Gedung Bursa Efek Indonesia Lt. 16                                         Gedung Bursa Efek Indonesia Lt. 16
 Jl. Jend. Sudirman Kav. 52-53                                              Jl. Jend. Sudirman Kav. 52-53
 Jakarta 12190                                                              Jakarta 12190



 UP: Kepala Divisi Penilaian Perusahaan Group I                             Attention to: Head of Group Corporate
                                                                            Assessment Division I

 Dengan hormat,                                                             Sincerely,

 Mengacu kepada Peraturan Otoritas Jasa                                     In compliance to the Financial Services Authority
 Keuangan No. 55/POJK.04/2015 tentang                                       Regulation No. 55 / POJK.04 / 2015 concerning
 Pembentukan dan Pedoman Pelaksanaan Kerja                                  the Establishment and Guidelines for the
 Komite Audit (“POJK No. 55/2015”), dengan ini                              Preparation of the Audit Committee ("POJK No.
 Perseroan hendak menyampaikan bahwa                                        55/2015"), hereby the Company wishes to
 mengacu kepada surat nomor 083/COM-                                        convey that it Referring to letter number
 MA/LEG/IX/2025 mengenai Keputusan Sirkular                                 083/COM-MA/LEG/IX/2025          regarding    the
 Dewan Komisaris tertanggal 30 September                                    Circular Resolution of the Board of
 2025, Dewan Komisaris telah memberikan                                     Commissioners dated September 30th, 2025, the
 persetujuan susunan Komite Audit Perseroan,                                Board of Commissioners has given approval to
 yang berlaku efektif tanggal 01 Oktober 2025                               composition of the Company's Audit Committee,
 sampai dengan tanggal 31 Desember 2025,                                    effective of October 1st, 2025 until December
 tanpa mengesampingkan hak Dewan Komisaris                                  31st, 2025, without prejudice to the Board of
 untuk melakukan pengakhiran lebih awal atas                                Commissioners' right to terminate the
 penunjukkan, dengan komposisi sebagai                                      appointment early follows:
 berikut:

 Ketua Komite: Bpk Abdullah Farid Siddik                                    Chairman Committee: Mr. Abdullah Farid Siddik
 Anggota Komite: Bpk Rifky Adrianto Firdaus                                 Member Committee: Mr. Rifky Adrianto Firdaus



PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 – Indonesia
· T. (62-21) 6385 6211 · F. (62-21) 6385 2326 · E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
Page 2 
 Atas perhatian dan kerjasamanya kami ucapkan Many thanks for your kind attention and
 terimakasih.                                 cooperation.

Jakarta, 02 Oktober/October 2nd, 2025
PT MITRABARA ADIPERDANA Tbk




(Chandra Lautan)
Corporate Secretary




                                   Jakarta, 02 Oktober 2025                           Jakarta, October 2nd, 2025


PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 – Indonesia
· T. (62-21) 6385 6211 · F. (62-21) 6385 2326 · E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
Page 3 
 No.     : 085/CORSEC-MA/LEG/VII/2025                                       No.     : 085/CORSEC-MA/LEG/VII/2025
 Perihal : Keterbukaan Informasi Mengenai                                   Subject : Disclosure of Information Regarding
         Perubahan Susunan Komite Audit PT                                          Changes in the Composition of the Audit
         Mitrabara Adiperdana Tbk                                                   Committee of PT Mitrabara Adiperdana
         (“Perseroan”)                                                              Tbk ("The Company")

 Kepada Yth,                                                                To
 OTORITAS JASA KEUANGAN                                                     OTORITAS JASA KEUANGAN
 Gedung Sumitro Djojohadikusumo                                             Gedung Sumitro Djojohadikusumo
 Jl. Lapangan Banteng Timur No.1 – 4                                        Jl. Lapangan Banteng Timur No.1 – 4
 Jakarta                                                                    Jakarta

 UP: Yth.                                                                   Attention to:
 Direktur Penilaian Keuangan Perusahaan Sektor                              Director of Financial Assessment of Real Sector
 Riil, Otoritas Jasa Keuangan                                               Companies, Financial Services Authority

 Dengan hormat,                                                             Sincerely,

 Mengacu kepada Peraturan Otoritas Jasa                                     In compliance to the Financial Services Authority
 Keuangan No. 55/POJK.04/2015 tentang                                       Regulation No. 55 / POJK.04 / 2015 concerning
 Pembentukan dan Pedoman Pelaksanaan Kerja                                  the Establishment and Guidelines for the
 Komite Audit (“POJK No. 55/2015”), dengan ini                              Preparation of the Audit Committee ("POJK No.
 Perseroan hendak menyampaikan bahwa                                        55/2015"), hereby the Company wishes to
 mengacu kepada surat nomor 083/COM-                                        convey that it Referring to letter number
 MA/LEG/IX/2025 mengenai Keputusan Sirkular                                 083/COM-MA/LEG/IX/2025          regarding    the
 Dewan Komisaris tertanggal 30 September                                    Circular Resolution of the Board of
 2025, Dewan Komisaris telah memberikan                                     Commissioners dated September 30th, 2025, the
 persetujuan susunan Komite Audit Perseroan,                                Board of Commissioners has given approval to
 yang berlaku efektif tanggal 01 Oktober 2025                               composition of the Company's Audit Committee,
 sampai dengan tanggal 31 Desember 2025,                                    effective of October 1st, 2025 until December
 tanpa mengesampingkan hak Dewan Komisaris                                  31st, 2025, without prejudice to the Board of
 untuk melakukan pengakhiran lebih awal atas                                Commissioners' right to terminate the
 penunjukkan, dengan komposisi sebagai                                      appointment early follows:
 berikut:

 Ketua Komite: Bpk Abdullah Farid Siddik                                    Chairman Committee: Mr. Abdullah Farid Siddik
 Anggota Komite: Bpk Rifky Adrianto Firdaus                                 Member Committee: Mr. Rifky Adrianto Firdaus

 Atas perhatian dan kerjasamanya kami ucapkan Many thanks for your kind attention and
 terimakasih.                                 cooperation.

PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 – Indonesia
· T. (62-21) 6385 6211 · F. (62-21) 6385 2326 · E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
Page 4 
Jakarta, 02 Oktober/October 2nd, 2025
PT MITRABARA ADIPERDANA Tbk




(Chandra Lautan)
Corporate Secretary




PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 – Indonesia
· T. (62-21) 6385 6211 · F. (62-21) 6385 2326 · E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id

File

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Source IDX
Size0.91 MB
Published2 Oct 2025
Pages4
Characters8,777
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OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person Abdullah Farid Siddik p.1 ×7
linked org MITRABARA ADIPERDANA Tbk p.1 ×23
linked person Chandra Lautan p.2 ×2
possible org PT BURSA EFEK INDONESIA p.1 ×4
possible org OTORITAS JASA KEUANGAN p.3 ×3
unresolved org Audit Mitrabara Adiperdana Tbk p.1 ×2
unresolved org Financial Services Authority p.1 ×3
unresolved org Rifky Adrianto Firdaus PT MITRABARA ADIPERDANA Tbk p.1
unresolved person Rifky Adrianto Firdaus Atas p.3 ×6

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 397 ms 12 Sep 2026 22:35

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-10-02',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MITRABARA ADIPERDANA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Keterbukaan Informasi Mengenai Subject : Disclosure of '
            'Information Regarding'}

Other files in this announcement 1

20251002_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953937.pdf done
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