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20260716_MPIX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112560.pdf
Board change Text extracted MPIXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 105/MPI/2026
Nama Perusahaan PT Mitra Pedagang Indonesia Tbk.
Kode Emiten MPIX
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2023 sd 2028 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dr. Nurfaizi MM yang merupakan Komisaris 15-Jul-26 - 17-Oct-28
Independen
Anggota Bapak Sahrul yang merupakan Anggota Dewan 19-Oct-23 - 17-Oct-28
Akbariyansyah Komisaris
Anggota Ibu Nur Zecha yang merupakan Pihak yang 19-Oct-23 - 17-Oct-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pedagang Indonesia Tbk.
Hadiantono
Direktur
PT Mitra Pedagang Indonesia Tbk.
Ruko Khayangan Residence Blok RA-11, Lantai 2
Telepon : (031) 3590 1999, Fax : , www.mpstore.co.id
Nama Pengirim Hadiantono
Jabatan Direktur
Tanggal dan Waktu 16-07-2026 22:58
Lampiran 1. 102-2026 Kep DK perubahan Kom Nominasi Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pedagang Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pedagang Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 105/MPI/2026
Issuer Name PT Mitra Pedagang Indonesia Tbk.
Issuer Code MPIX
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Dr. Nurfaizi MM Independent Commissioner 15-Jul-26 - 17-Oct-28
Member Mr. Sahrul Commissioner 19-Oct-23 - 17-Oct-28
Akbariyansyah
Member Ms. Nur Zecha Executive Officers (officers directly 19-Oct-23 - 17-Oct-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Mitra Pedagang Indonesia Tbk.
Hadiantono
Direktur
PT Mitra Pedagang Indonesia Tbk.
Ruko Khayangan Residence Blok RA-11, Lantai 2
Phone : (031) 3590 1999, Fax : , www.mpstore.co.id
Sender Name Hadiantono
Function Direktur
Date and Time 16-07-2026 22:58
Attachment 1. 102-2026 Kep DK perubahan Kom Nominasi Remunerasi.pdf
This is an official document of PT Mitra Pedagang Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pedagang Indonesia 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
person
Sahrul
· Anggota
p.1 ×2
unresolved
person
Akbariyansyah
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.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
OK
confidence 0.900
192 ms
12 Sep 2026 21:47
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mitra Pedagang Indonesia Tbk.',
'issuer_ticker': 'MPIX',
'letter_number': '105/MPI/2026',
'positions': [{'is_independent': True,
'name': 'Dr. Nurfaizi MM',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Sahrul Akbariyansyah',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-10-19'},
{'is_independent': False,
'name': 'Nur Zecha',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-10-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}