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20250929_MCAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953049.pdf
Board change Parsed MCASSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 060/MCI/CORP/E-IX/25
Nama Perusahaan PT M Cash Integrasi Tbk
Kode Emiten MCAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fauzi Sjam Fauzi Sjam Periode Ke-1
ANGGOTA Karlina Karlina Periode Ke-2
ANGGOTA Olivia Claresta Sari Damayanti Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT M Cash Integrasi Tbk
Rachel Siagian
Director & Corsec
PT M Cash Integrasi Tbk
Gedung Mangkuluhur City, Tower One, Lantai 7, Suite 1 - 3, Jalan Jendral Gatot
Telepon : (021) 80623767, Fax : -, https://www.mcash.id/
Nama Pengirim Rachel Siagian
Jabatan Director & Corsec
Tanggal dan Waktu 30-09-2025 15:27
Lampiran 1. KI Susunan Komite Audit MCASH 2025.pdf
Dokumen ini merupakan dokumen resmi PT M Cash Integrasi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT M Cash Integrasi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 060/MCI/CORP/E-IX/25
Issuer Name PT M Cash Integrasi Tbk
Issuer Code MCAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 September 2025 as follows :
Information New Old Service Period
Head Fauzi Sjam Fauzi Sjam Periode Ke-1
Member Karlina Karlina Periode Ke-2
Member Olivia Claresta Sari Damayanti Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT M Cash Integrasi Tbk
Rachel Siagian
Director & Corsec
PT M Cash Integrasi Tbk
Gedung Mangkuluhur City, Tower One, Lantai 7, Suite 1 - 3, Jalan Jendral Gatot
Phone : (021) 80623767, Fax : -, https://www.mcash.id/
Sender Name Rachel Siagian
Function Director & Corsec
Date and Time 30-09-2025 15:27
Attachment 1. KI Susunan Komite Audit MCASH 2025.pdf
This is an official document of PT M Cash Integrasi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT M Cash Integrasi Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rachel Siagian
· Director & Corsec
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:35
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-29',
'name': 'Sari Damayanti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-29',
'name': 'Olivia Claresta',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT M Cash Integrasi Tbk',
'issuer_ticker': 'MCAS',
'letter_number': '060/MCI/CORP/E-IX/25',
'positions': [{'is_independent': False,
'name': 'Fauzi Sjam',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-29'},
{'is_independent': False,
'name': 'Karlina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-29'},
{'is_independent': False,
'name': 'Olivia Claresta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}