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20250814_PIPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933084.pdf
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Nomor Surat 003/MML-Corsec/VIII/2025
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ramdani E Saputra Yonathan Wiryohadi Periode Ke-1
ANGGOTA V Agung Passinoraga Fathurizal Zuhry Periode Ke-1
ANGGOTA Alfian Riantoni Marifah Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Telepon : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Nama Pengirim Imanuel Kevin Mayola
Jabatan Corsec
Tanggal dan Waktu 14-08-2025 18:28
Lampiran 1. PIPA Piagam Komite Audit Final 130825.pdf
2. PIPA SK Komite Audit Final 130825 .pdf
Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/MML-Corsec/VIII/2025
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 August 2025 as follows :
Information New Old Service Period
Head Ramdani E Saputra Yonathan Wiryohadi Periode Ke-1
Member V Agung Passinoraga Fathurizal Zuhry Periode Ke-1
Member Alfian Riantoni Marifah Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Phone : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Sender Name Imanuel Kevin Mayola
Function Corsec
Date and Time 14-08-2025 18:28
Attachment 1. PIPA Piagam Komite Audit Final 130825.pdf
2. PIPA SK Komite Audit Final 130825 .pdf
This is an official document of PT Multi Makmur Lemindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Makmur Lemindo Tbk. is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Multi Makmur Lemindo Tbk.
· Nama Perusahaan
p.1 ×21
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Raw output
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2025-08-13',
'name': 'Ramdani E Saputra',
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'position_before': '',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-13',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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'position_after': 'AUDIT_COMMITTEE',
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'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-13',
'name': 'Alfian Riantoni',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Multi Makmur Lemindo Tbk.',
'issuer_ticker': 'PIPA',
'letter_number': '003/MML-Corsec/VIII/2025',
'positions': [{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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