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20251001_MSJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953554.pdf

Board change Parsed MSJA

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 Nomor Surat                        MSJA-OJK/1025/001

 Nama Perusahaan                    PT Multi Spunindo Jaya Tbk.

 Kode Emiten                        MSJA

 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                Pradhono                  Pradhono             Periode Ke-1


            ANGGOTA            Yudianto Prawiro        Lie Risdianto Husin       Periode Ke-1
                                   Silianto

            ANGGOTA            Felicia Elizabeth        Felicia Elizabeth        Periode Ke-1
                                   Prasetyo                 Prasetyo



 Demikian untuk diketahui.


 Hormat Kami,
 PT Multi Spunindo Jaya Tbk.




 Roslin Octavia Basuki

 Direktur




 PT Multi Spunindo Jaya Tbk.
 Desa Jabaran, Kecamatan Balongbendo Krian, Sidoarjo, Jawa Timur
 Telepon : +62 31 897 1301, Fax : +62 31 897 6666, www.spunindo.com



 Nama Pengirim                      Roslin Octavia Basuki

 Jabatan                            Direktur
 Tanggal dan Waktu                  01-10-2025 14:29

 Lampiran                          1. MSJ-perubahan_anggota_komite_audit-1 Okt 2025.pdf


  Dokumen ini merupakan dokumen resmi PT Multi Spunindo Jaya Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Spunindo Jaya Tbk. bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            MSJA-OJK/1025/001

 Issuer Name                          PT Multi Spunindo Jaya Tbk.

 Issuer Code                          MSJA

 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                    Pradhono                     Pradhono              Periode Ke-1


            Member            Yudianto Prawiro Silianto       Lie Risdianto Husin       Periode Ke-1


            Member           Felicia Elizabeth Prasetyo Felicia Elizabeth Prasetyo      Periode Ke-1



Thus to be informed accordingly.


 Respectfully,
 PT Multi Spunindo Jaya Tbk.




 Roslin Octavia Basuki

 Direktur




 PT Multi Spunindo Jaya Tbk.
 Desa Jabaran, Kecamatan Balongbendo Krian, Sidoarjo, Jawa Timur
 Phone : +62 31 897 1301, Fax : +62 31 897 6666, www.spunindo.com



 Sender Name                          Roslin Octavia Basuki

 Function                             Direktur

 Date and Time                        01-10-2025 14:29

 Attachment                          1. MSJ-perubahan_anggota_komite_audit-1 Okt 2025.pdf


    This is an official document of PT Multi Spunindo Jaya Tbk. that does not require a signature as it was generated
        electronically by the electronic reporting system. PT Multi Spunindo Jaya Tbk. is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Oct 2025
Pages2
Characters3,452
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Multi Spunindo Jaya Tbk. · Nama Perusahaan p.1 ×30
linked person Lie Risdianto Husin p.1 ×2
linked person Yudianto Prawiro Silianto · Member p.2
possible person Felicia Elizabeth Prasetyo Felicia Elizabeth Prasetyo · Member p.2 ×3
unresolved person Roslin Octavia Basuki · Direktur p.1 ×2
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 214 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-01',
              'name': 'Lie Risdianto Husin',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-01',
              'name': 'Yudianto Prawiro Silianto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Multi Spunindo Jaya Tbk.',
 'issuer_ticker': 'MSJA',
 'letter_number': 'MSJA-OJK/1025/001',
 'positions': [{'is_independent': False,
                'name': 'Pradhono',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Yudianto Prawiro Silianto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-10-01'},
               {'is_independent': False,
                'name': 'Felicia Elizabeth Prasetyo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-10-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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