Back to announcement
20260716_MPIX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112556.pdf
Board change Text extracted MPIXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 104/MPI/2026
Nama Perusahaan PT Mitra Pedagang Indonesia Tbk.
Kode Emiten MPIX
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Nurfaizi MM. Wijanarko Periode Ke-1
ANGGOTA Henri Martha Henri Martha Periode Ke-1
ANGGOTA Muhammad Ihda Ainun Muhammad Ihda Periode Ke-1
Najib Ainun Najib
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. 103-2026 Surat Perubahan Komite Audit.pdf
2. 101-2026 Kep DK perubahan susunan Komite Audit.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
Go To Indonesian Page
Letter / Announcement No. 104/MPI/2026
Issuer Name PT Mitra Pedagang Indonesia Tbk.
Issuer Code MPIX
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 July 2026 as follows :
Information New Old Service Period
Head Dr. Nurfaizi MM. Wijanarko Periode Ke-1
Member Henri Martha Henri Martha Periode Ke-1
Member Muhammad Ihda Ainun Muhammad Ihda Ainun Periode Ke-1
Najib Najib
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. 103-2026 Surat Perubahan Komite Audit.pdf
2. 101-2026 Kep DK perubahan susunan Komite Audit.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Muhammad Ihda Ainun
· Member
p.2
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
197 ms
12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-15',
'name': 'Wijanarko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-15',
'name': 'Dr. Nurfaizi MM.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Pedagang Indonesia Tbk.',
'issuer_ticker': 'MPIX',
'letter_number': '104/MPI/2026',
'positions': [{'is_independent': False,
'name': 'Dr. Nurfaizi MM.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Henri Martha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Muhammad Ihda Ainun Najib',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}