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20250902_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936770_lamp1.pdf

Board change Needs review MBAP

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Page 1 OCR 0.921 
Jakarta, 02 September 2025

No. :072/CORSEC-MA/LEG/IX/2025

Perihal : Keterbukaan Informasi Mengenai
Perubahan Susunan Komite Audit PT
Mitrabara Adiperdana Tbk
(“Perseroan”)

Kepada Yth.

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

UP: Kepala Divisi Penilaian Perusahaan Group |

Dengan hormat,

Mengacu kepada Peraturan Otoritas Jasa
Keuangan No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit (“POJK No. 55/2015”), dengan ini
Perseroan hendak menyampaikan bahwa
mengacu kepada surat nomor 071/COM-
MA/LEG/IX/2025 mengenai Keputusan Sirkular
Dewan Komisaris tertanggal 29 Agustus 2025,
Dewan Komisaris — telah — memberikan
persetujuan susunan Komite Audit Perseroan,
yang berlaku efektif tanggal 01 September 2025
sampai dengan tanggal 31 Desember 2025,
tanpa mengesampingkan hak Dewan Komisaris
untuk melakukan pengakhiran lebih awal atas
penunjukkan, dengan komposisi sebagai
berikut:

Ketua Komite: Bpk Abdullah Farid Siddik

Anggota Komite: Ibu Rallyati A. Wibowo
Anggota Komite: Bpk Rifky Adrianto Firdaus

Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.

PT MITRABARA ADIPERDANA Tbk

GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia

Jakarta, September 24, 2025

No. :072/CORSEC-MA/LEG/IX/2025

Subject : Disclosure of Information Regarding
Changes in the Composition of the Audit
Committee of PT Mitrabara Adiperdana
Tbk ("The Company")

To

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

Attention to: Head of Group Corporate
Assessment Division I

Sincerely,

In compliance to the Financial Services Authority
Regulation No. 55 / POJK.04 / 2015 concerning
the Establishment and Guidelines for the
Preparation of the Audit Committee ("POJK No.
55/2015"), hereby the Company wishes to
convey that it Referring to letter number
071/COM-MA/LEG/IX/2025  regarding — the
Circular — Resolution of the Board of
Commissioners dated August 29", 2025, the
Board of Commissioners has given approval to
composition of the Company's Audit Committee,
effective of September 1"', 2025 until December
315, 2025, without prejudice to the Board of
Commissioners' right to  terminate the
appointment early follows:

Chairman Committee: Mr. Abdullah Farid Siddik
Member Committee: Mrs. Rallyati A. Wibowo

Member Committee: Mr. Rifky Adrianto Firdaus

Many thanks for your kind attention and
cooperation.

“T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id

www.mitrabaraadiperdana.co.id
Page 2 OCR 0.856 
Jakarta, 02 September/September 2”4, 2025
PT MITRABARA ADIPERDANA Tbk

safa
/ (chandrartautan)”—
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@milrabaraadiperdana.co.id

www.mitrabaraadiperdana.co.id
Page 3 OCR 0.918 
Jakarta, 02 September 2025

No. : 073/CORSEC-MA/LEG/IX/2025

Perihal : Keterbukaan Informasi Mengenai
Perubahan Susunan Komite Audit PT
Mitrabara Adiperdana Tbk
(“Perseroan”)

Kepada Yth,

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 —4
Jakarta

UP: Yth.
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan

Dengan hormat,

Mengacu kepada Peraturan Otoritas Jasa
Keuangan No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit (“POJK No. 55/2015”), dengan ini
Perseroan hendak menyampaikan bahwa
mengacu kepada surat nomor 071/COM-
MA/LEG/IX/2025 mengenai Keputusan Sirkular
Dewan Komisaris tertanggal 29 Agustus 2025,
Dewan Komisaris telah memberikan
persetujuan susunan Komite Audit Perseroan,
yang berlaku efektif tanggal O1 September 2025
sampai dengan tanggal 31 Desember 2025,
tanpa mengesampingkan hak Dewan Komisaris
untuk melakukan pengakhiran lebih awal atas
penunjukkan, dengan komposisi sebagai
berikut:

Ketua Komite: Bpk Abdullah Farid Siddik

Anggota Komite: Ibu Rallyati A. Wibowo
Anggota Komite: Bpk Rifky Adrianto Firdaus

Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.

PT MITRABARA ADIPERDANA Tbk

GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia

Jakarta, September 2”9, 2025

No. :073/CORSEC-MA/LEG/IX/2025

Subject : Disclosure of Information Regarding
Changes in the Composition of the Audit
Committee of PT Mitrabara Adiperdana
Tbk ("The Company")

To

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 -4
Jakarta

Attention to:
Director of Financial Assessment of Real Sector
Companies, Financial Services Authority

Sincerely,

In compliance to the Financial Services Authority
Regulation No. 55 / POJK.04 / 2015 concerning
the Establishment and Guidelines for the
Preparation of the Audit Committee ("POJK No.
55/2015"), hereby the Company wishes to
convey that it Referring to letter number
071/COM-MA/LEG/IX/2025  regarding — the
Circular — Resolution of the Board of
Commissioners dated August 29", 2025, the
Board of Commissioners has given approval to
composition of the Company's Audit Committee,
effective of September 15', 2025 until December
318, 2025, without prejudice to the Board of
Commissioners' right to  terminate the
appointment early follows:

Chairman Committee: Mr. Abdullah Farid Siddik
Member Committee: Mrs. Rallyati A. Wibowo

Member Committee: Mr. Rifky Adrianto Firdaus

Many thanks for your kind attention and
cooperation.

" T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id

www.mitrabaraadiperdana.co.id
Page 4 OCR 0.802 
Jakarta, 02 September/September 2”4, 2025
PT MITRABARA ADIPERDANA Tbk

Lea taan

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@milrabaraadiperdana.co.id
www. mitrabaraadiperdana.co.id

File

File Open PDF
Source IDX
Size1.36 MB
Published2 Sep 2025
Pages4
Characters6,125
Text sourceOCR
OCR confidence0.874

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Mitrabara Adiperdana Tbk p.1 ×29
possible org PT BURSA EFEK INDONESIA p.1 ×4
possible org Otoritas Jasa Keuangan p.1 ×5
unresolved person Rifky Adrianto Firdaus Atas p.1 ×6
unresolved org Financial Services Authority p.1 ×3
unresolved person Abdullah Farid Siddik Member Committee p.1 ×7
unresolved person Rallyati A. Wibowo Member Committee p.1 ×7
unresolved person Rifky Adrianto Firdaus Many p.1 ×2

Extraction attempts how the parser did, and what it refused

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

Rule parser Partial confidence 0.400 281 ms 13 Sep 2026 14:55

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output 
{'announced_date': '2025-09-02',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MITRABARA ADIPERDANA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Abdullah Farid Siddik',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT: Ketua Komite',
                'started_at': None},
               {'is_independent': False,
                'name': 'Rallyati A. Wibowo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT: Anggota Komite',
                'started_at': None},
               {'is_independent': False,
                'name': 'Rifky Adrianto Firdaus',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT: Anggota Komite',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Keterbukaan Informasi Mengenai Subject : Disclosure of '
            'Information Regarding'}

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20250902_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936770.pdf done
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