20250811_MPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932147.pdf

Board change Parsed MPRO

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Nomor Surat 036/MPRO/IDX/OJK/VIII/2025

Nama Perusahaan PT Maha Properti Indonesia Tbk.

Kode Emiten MPRO

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juli
2025Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Drs. Da'i Bachtiar, S.H. Drs. Da'i Bachtiar, Periode Ke-2
S.H.

ANGGOTA Lo Filing Rohaida Hotmauli Periode Ke-1
Malau

ANGGOTA Bernika Indah Agustina Fitriyanti Periode Ke-1

Demikian untuk diketahui.

Hormat Kami,
PT Maha Properti Indonesia Tbk.

Iwan Kurniawan

Direktur dan Corporate Secretary

PT Maha Properti Indonesia Tbk.
Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
Telepon : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id

Nama Pengirim Iwan Kurniawan

Jabatan Direktur dan Corporate Secretary
Tanggal dan Waktu 11-08-2025 16:18

Lampiran 1. Perubahan Komite Audit 28 Juli 2025.pdf

Dokumen ini merupakan dokumen resmi PT Maha Properti Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maha Properti Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 2

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Letter / Announcement No. 036/MPRO/IDX/OJK/VIII/2025

Issuer Name PT Maha Properti Indonesia Tbk.

Issuer Code MPRO

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 28 July 2025 as follows :

Information New Old Service Period

Head Drs. Da'i Bachtiar, S.H. Drs. Da'i Bachtiar, S.H. Periode Ke-2

Member Lo Filing Rohaida Hotmauli Malau Periode Ke-1

Member Bernika Indah Agustina Fitriyanti Periode Ke-1

Thus to be informed accordingly.

Respectfully,
PT Maha Properti Indonesia Tbk.

Iwan Kurniawan

Direktur dan Corporate Secretary

PT Maha Properti Indonesia Tbk.
Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
Phone : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id

Sender Name Iwan Kurniawan

Function Direktur dan Corporate Secretary

Date and Time 11-08-2025 16:18

Attachment 1. Perubahan Komite Audit 28 Juli 2025.pdf

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

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	11 Aug 2025
Pages	2
Characters	3,608
Text source	Embedded text layer
OCR confidence	—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Maha Properti Indonesia Tbk. · Nama Perusahaan p.1 ×30

linked person Drs. Da'i Bachtiar p.1 ×10

linked person Lo Filing · Member p.1 ×2

linked person Bernika Indah Agustina · Member p.1 ×2

linked person Rohaida Hotmauli Malau p.2

possible person Iwan Kurniawan · Direktur dan Corporate Secretary p.1 ×5

unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 193 ms 12 Sep 2026 23:00

Raw output

{'announced_date': '2025-08-11',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-28',
              'name': 'Rohaida Hotmauli Malau',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-28',
              'name': 'Lo Filing',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-07-28',
              'name': 'Fitriyanti',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-28',
              'name': 'Bernika Indah Agustina',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Maha Properti Indonesia Tbk.',
 'issuer_ticker': 'MPRO',
 'letter_number': '036/MPRO/IDX/OJK/VIII/2025',
 'positions': [{'is_independent': False,
                'name': "Drs. Da'i Bachtiar, S.H.",
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-07-28'},
               {'is_independent': False,
                'name': 'Lo Filing',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-07-28'},
               {'is_independent': False,
                'name': 'Bernika Indah Agustina',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-07-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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