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20250725_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917420_lamp1.pdf
Board change Needs review MAPBSource file signed link, expires in 15 minutes
Extracted text 6
Page 1 OCR 0.942
KEPUTUSAN DEWAN KOMISARIS PT MAP BOGA ADIPERKASA Tbk Berkedudukan Di Jakarta Pusat SK-DK/030/KA/MAPB/2025 Yang bertanda tangan di bawah ini seluruh anggota Dewan Komisaris dari PT Map Boga Adiperkasa Tbk, suatu perseroan terbatas yang didirikan berdasarkan hukum negara Republik Indonesia, beralamat di Gedung Sahid Sudirman Center Lantai 27, Jalan Jend. Sudirman Kav. 86, Jakarta Pusat, Indonesia (“Perseroan”): 1) Virendra Prakash Sharma, selaku Komisaris Utama Perseroan, 2) Handaka Santosa, selaku Komisaris Perseroan, 3) Susiana Latif, selaku Komisaris Perseroan: 4) Victor Setiawan Taslim, selaku Komisaris Independen Perseroan, 5) Neal Leroux Kok, selaku Komisaris Independen Perseroan, selanjutnya secara bersama-sama disebut sebagai “Dewan Komisaris”. Bahwa, Dewan Komisaris Perseroan terlebih dahulu menerangkan hal-hal sebagai berikut: A. Komite Nominasi dan Remunerasi Perseroan yang diangkat berdasarkan Surat Keputusan Dewan Komisaris Perseroan tanggal 12 Juni 2023 dan Surat Keputusan Dewan Komisaris Perseroan tanggal 16 Oktober 2024 untuk masa kerja 2023 sampai dengan 2025 telah berakhir masa kerjanya bersamaan dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 19 Juni 2025. B. Sehubungan dengan telah berakhirnya masa kerja Komite Nominasi dan Remunerasi masa kerja 2023 - 2025 tersebut di atas, maka untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tanggal 8 Desember 2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, Dewan Komisaris Perseroan menunjuk dan membentuk Komite Nominasi dan Remunerasi Perseroan yang baru untuk masa kerja 2025 sampai dengan 2027. RESOLUTION OF BOARD OF COMMISSIONERS OF PT MAP BOGA ADIPERKASA Tbk Domiciled in Central Jakarta SK-DK/030/KA/MAPB/2025 The undersigned, the members of Board of Commissioners of PT Map Boga Adiperkasa Tbk, a limited liability company duly established under the laws of the Republic of Indonesia, having its address at Gedung Sahid Sudirman Center 27" floor, Jalan Jend. Sudirman Kav. 86, Jakarta Pusat, Indonesia (the “Company”): 1) Virendra Prakash Sharma, as President Commissioner of the Company: 2) Handaka Santosa, as Commissioner of the Company: 3) Susiana Latif, as Commissioner of the Company: 4) Victor Setiawan Taslim, as Independent Commissioner of the Company: 5) Neal Leroux Kok, as Independent Commissioner of the Company, hereinafter collectively referred to as the “Board of Commissioners”. Whereas, the Board of Commissioners of the Company hereby first explain the following matters: A. The Company's Nomination and Remuneration Committee, which was appointed based on the Decree of the Company's Board of Commissioners on 12 June 2023 and the Decree of the Company's Board of Commissioners on 16 October 2024 for the term of 2023 to 2025, has ended its term of Office at the same time as the closing of the Company's Annual General Meeting of Shareholders on 19 June 2025. B. In connection with the lapsed of the Nomination and Remuneration Committee's term of office for the 2023 - 2025 term above, to compiy with the provisions of the Financial Services Authority Regulation Number 34/POJK.04/2014 dated 8 December 2014 concerning of Nomination and Remuneration Committee of Listed or Public Company, the Board of Commissioners of the Company reguires to appoint and form a new Company Nomination and Remuneration Committee for the office term as from 2025 to 2027.
Page 2 OCR 0.943
C. Berdasarkan ketentuan pasal 15 ayat 2 jo. pasal 12 ayat 14 anggaran dasar Perseroan, Dewan Komisaris dapat juga mengambil keputusan yang sah tanpa mengadakan Rapat Dewan Komisaris, dengan ketentuan semua anggota Dewan Komisaris telah diberitahu secara tertulis dan semua anggota Dewan Komisaris memberikan persetujuan mengenai usul yang diajukan secara tertulis dengan menandatangani persetujuan tersebut. Keputusan yang diambil dengan cara demikian mempunyai kekuatan yang sama dengan keputusan yang diambil dengan sah dalam Rapat Dewan Komisaris. Sehubungan dengan hal-hal tersebut di atas, Dewan Komisaris Perseroan dengan ini memutuskan: Menunjuk dan membentuk Komite Nominasi dan Remunerasi Perseroan yang baru, yang terdiri dari orang-orang yang nama-namanya tersebut di bawah ini, yang berlaku terhitung sejak tanggal terakhir Keputusan Dewan Komisaris ini ditandatangani sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2027, sehingga dengan demikian terhitung sejak tanggal terakhir Keputusan Dewan Komisaris ini ditandatangani sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2027, susunan Komite Nominasi dan Remunerasi Perseroan adalah sebagai berikut: Ketua Neal Leroux Kok Anggota Handaka Santosa Anggota Dona Indrawati Keputusan Dewan Komisaris ini dapat ditandatangani secara terpisah yang masing-masing dianggap sebagai asli dan seluruhnya merupakan satu kesatuan dokumen yang sama. (Sisa halaman ini sengaja dibiarkan kosong) C. Pursuant to article 15 paragraph 2 jo. article 12 paragraph 14 of article of assiociation of the Company, the Board of Commissioners may take valid and binding resolutions without convening a Meeting of Board of Commissioners provided that all members of Board of Commissioners have been notified in writing and all members of Board of Commissioners agree in writing by signing such approval. Resolution adopted in this manner shall have the same legal force and effect as those of a resolution which is validly adopted in the Meeting of Board of Commissioners. In relation to the above, the Board of Commissioners of the Company hereby resolves: To appoint and establish the new Nomination and Remuneration Committee consisting of persons whose names are mentioned below, effective as of the last date of this Resolution of Board of Commissioners signed up to the closing date of the Annual General Meeting of Sharehoiders in year 2027, thus as of the last date of this Resolution of Board of Commissioners signed up to the closing date of the Annual General Meeting of Shareholders of the Company in year 2027, the composition of the Nomination and Remuneration Committee of the Company shall be as follows: Chairman Neal Leroux Kok Member Handaka Santosa Member Dona Indrawati This Resolution of the Board of Commissioners may be executed in counterparts, each of which shall be deemed an original, but which, together, shall constitute one and the same document. IThe rest of this page is intentionally left blank)
Page 3 OCR 0.907
Keputusan Dewan Komisaris ini berlaku efektif terhitung This Resolution of the Board of Commissioners shall be sejak tanggal yang terakhir di antara tanggal considered effective as from the latest date among the penandatangan Keputusan Dewan Komisaris ini oleh signing dates of this Resolution of the Board of seluruh anggota Dewan Komisaris Perseroan. Commissioners by all members of the Board of Commissioners of the Company. Menyetujui/Approved by: Nama/Name, : Virendra Prakash Sharma Nama/Name 1 Handaka Santosa Jabatan/Position : Komisaris Utama/President Jabatan/Position : Komisaris/Commissioner Commissioner Tanggal/Date 3 Tanggal/Date 1 2UyYull 2025 Nama/Name 1 Susiana Latif Nama/Name 1 Victor Setiawan Taslim Jabatan/Position : Komisaris/Commissioner Jabatan/Position : Komisaris Independen / Tanggal/Date 1 Independent Commissioner Tanggal/Date 1 Nama/Name 1 Neal Leroux Kok Jabatan/Position : Komisaris Independen / Independent Commissioner Tanggal/Date
Page 4 OCR 0.898
Keputusan Dewan Komisaris ini berlaku efektif terhitung sejak tanggal yang terakhir di antara tanggal penandatangan Keputusan Dewan Komisaris ini oleh seluruh anggota Dewan Komisaris Perseroan. Menyetujui/Approved by: Nama/Name : Virendra Prakash Sharma Jabatan/Position : Komisaris Utama/President Commissioner Tanggal/Date OA Nama/Name 1 Susiana Latif Jabatan/Position : Komisaris/Commissioner Tanggal/Date YUL 2028 Nama/Name : Neal Leroux Kok Jabatan/Position : Komisaris Independen / Independent Commissioner Tanggal/Date This Resolution of the Board of Commissioners shall be considered effective as from the latest date among the signing dates of this Resolution of the Board of Commissioners by all members of the Board of Commissioners of the Company. La —— Nama/Name 1 Handaka Santosa Jabatan/Position : Komisaris/Commissioner Tanggal/Date 5 Nama/Name : Victor Setiawan Taslim Jabatan/Position : Komisaris Independen / Independent Commissioner Tanggal/Date
Page 5 OCR 0.871
Keputusan Dewan Komisaris ini akan berlaku efektif This Resolution of the Board of Commissioners shall be terhitung sejak tanggal yang terakhir di antara tanggal considered effective as from the latest date among the penandatangan Keputusan Dewan Komisaris ini oleh signing dates of this Resolution of the Board of seluruh anggota Dewan Komisaris Perseroan . Commissioners by all members of the Board of Commissioners of the Company. Menyetujui/Approved by: Nama/Name : MVirendra Prakash Sharma Nama/Name : Handaka Santosa Jabatan/Position : Komisaris Utama/President Jabatan/Position : Komisaris/Commissioner Commissioner Tanggal/Date 1 Tanggal/Date 1 pn Nama/Name 1 Susiana Latif Nama/Name 2 Vi tiawan Taslim Jabatan/Position : Komisaris/Commissioner Jabatan/Position : Komisaris Independen/ Tanggal/Date 1 Independent Commissioner Tanggal/Date 1 227uII Nama/Name 1 Neal Leroux Kok Jabatan/Position : Komisaris Independen / Independent Commissioner Tanggal/Date :
Page 6 OCR 0.910
Keputusan Dewan Komisaris ini berlaku efektif terhitung di antara tanggal penandatangan Keputusan Dewan Komisaris ini oleh seluruh anggota Dewan Komisaris Perseroan. sejak tanggal Menyetujui/Approved by: Nama/Name 1 Virendra Prakash Sharma Jabatan/Position : Komisaris Utama/President Commissioner TanggaVDate Nama/Name 1 Susiana Latif Jabatan/Position : Komisaris/Commissioner Tanggal/Date Nama/Name 1 Neal Leroux Kok Jabatan/Position : Komisaris Independen / Independent Commissioner Tanggal/Date yang terakhir This Resolution of the Board of Commissioners shall be considered effective as from the latest date among the signing dates of this Resolution of the Board of Commissioners by all members of the Board of Commissioners of the Company. Nama/Name : Handaka Santosa Jabatan/Position : Komisaris/Commissioner Tanggal/Date 4 Nama/Name ! Victor Setiawan Taslim Jabatan/Position : Komisaris Independen / Independent Commissioner Tanggal/Date :
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.400
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13 Sep 2026 15:01
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'issuer_name': 'PT MAP BOGA ADIPERKASA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Chairman Neal Leroux Kok',
'role': 'NOMINATION_COMMITTEE',
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'Kok',
'started_at': None},
{'is_independent': False,
'name': 'Member Handaka Santosa',
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'started_at': None},
{'is_independent': False,
'name': 'Member Dona Indrawati',
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'role_raw': 'Komite Nominasi dan Committ: Anggota Dona '
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