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20250725_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917420.pdf
Board change Parsed MAPBSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat L030-CS/L/MAPB/E015/NR/0725
Nama Perusahaan PT Map Boga Adiperkasa Tbk
Kode Emiten MAPB
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 Periode 2025 - 2027
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Neal Leroux Kok yang merupakan Komisaris 24-Jul-25 - 30-Jun-27
Independen
Anggota Bapak Handaka Santosa yang merupakan Anggota Dewan 24-Jul-25 - 30-Jun-27
Komisaris
Anggota Bapak Dona Indrawati yang merupakan Pihak yang 24-Jul-25 - 30-Jun-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Map Boga Adiperkasa Tbk
Liryawati
Corporate Secretary
PT Map Boga Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Telepon : +62-21 8064 8498, Fax : -, www.mbai.co.id
Nama Pengirim Liryawati
Jabatan Corporate Secretary
Tanggal dan Waktu 25-07-2025 18:40
Lampiran 1. Keputusan Dekom Kom NomRem MAPB 240725.pdf
Dokumen ini merupakan dokumen resmi PT Map Boga Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Map Boga Adiperkasa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. L030-CS/L/MAPB/E015/NR/0725
Issuer Name PT Map Boga Adiperkasa Tbk
Issuer Code MAPB
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. Neal Leroux Kok Independent Commissioner 24-Jul-25 - 30-Jun-27
Member Mr. Handaka Santosa Commissioner 24-Jul-25 - 30-Jun-27
Member Mr. Dona Indrawati Executive Officers (officers directly 24-Jul-25 - 30-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Map Boga Adiperkasa Tbk
Liryawati
Corporate Secretary
PT Map Boga Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Phone : +62-21 8064 8498, Fax : -, www.mbai.co.id
Sender Name Liryawati
Function Corporate Secretary
Date and Time 25-07-2025 18:40
Attachment 1. Keputusan Dekom Kom NomRem MAPB 240725.pdf
This is an official document of PT Map Boga Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Map Boga Adiperkasa Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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
96 ms
12 Sep 2026 23:01
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Map Boga Adiperkasa Tbk',
'issuer_ticker': 'MAPB',
'letter_number': 'L030-CS/L/MAPB/E015/NR/0725',
'positions': [{'is_independent': True,
'name': 'Neal Leroux Kok',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-07-24'},
{'is_independent': False,
'name': 'Handaka Santosa',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-24'},
{'is_independent': False,
'name': 'Dona Indrawati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}