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20250725_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917419_lamp1.pdf

Board change Needs review MAPB

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Page 1 OCR 0.944 
KEPUTUSAN DEWAN KOMISARIS
PT MAP BOGA ADIPERKASA Tbk
Berkedudukan Di Jakarta Pusat
SK-DK/029/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 Audit Perseroan yang diangkat berdasarkan
Surat Keputusan Dewan Komisaris Perseroan
tanggal 12 Juni 2023 dan Surat Keputusan Dewan
Komisaris 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 Audit masa kerja 2023 — 2025 tersebut di
atas, maka untuk memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan Nomor 55/POJK.04/2015
tanggal 23 Desember 2015 tentang Pembentukan
dan Pedoman Pelaksanaan Kerja Komite Audit,
Dewan Komisaris Perseroan menunjuk dan
membentuk Komite Audit 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/029/KA/MAPB/2025

The undersigned, all members of the 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 Audit 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 Audit
Committee's term of office for the 2023 - 2025 term
above, to comply with the provisions of the
Financial Services Authority Regulation Number
55/POJK.04/2015 dated 23 December 2015
concerning the Establishment and Guidelines for
Implementing the Work of the Audit Committee, the
Board of Commissioners of the Company reguires
to appoint and form a new Company Audit
Committee for the office term as from 2025 to 2027.
Page 2 OCR 0.947 
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 Audit 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 Audit Perseroan adalah
sebagai berikut:

Ketua 1 Victor Setiawan Taslim
Anggota 1 Imam Sugiarto
Anggota 1 Wahyu Septiana

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 validIy 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 Audit 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
Shareholders in year 2026, 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 Audit Committee of
the Company shall be as follows:

Chairman Victor Setiawan Taslim
Member Imam Sugiarto
Member : Wahyu Septiana

Keputusan Dewan Komisaris ini dapat ditandatangani This Resolution of the Board of Commissioners may be
secara terpisah yang masing-masing dianggap sebagai executed in counterparts, each of which shall be
asli dan seluruhnya merupakan satu kesatuan dokumen deemed an original, but which, together, shali constitute
yang sama. One and the same document.

ISisa halaman ini sengaja dibiarkan kosong) IThe rest of this page is intentionally left blank)
Page 3 OCR 0.895 
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  Virendra Prakash Sharma Nama/Name : Handaka Santosa

Jabatan/Position : Komisaris Utama/President Jabatan/Position : Komisaris/Commissioner
Commissioner Tanggal/Date :

Tanggal/Date 2u 2c

Nama/Name 1 Susiana Latif Nama/Name : Victor Setiawan Taslim

Jabatan/Position : Komisaris/Commissioner Jabatan/Position : Komisaris Independen/

Tanggal/Date d Independent Commissioner

Tanggal/Date 1
Nama/Name : Neal Leroux Kok

Jabatan/Position : Komisaris Independen /
Independent Commissioner
Tanggal/Date :
Page 4 OCR 0.895 
Keputusan Dewan Komisaris ini akan 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

ON

Nama/Name 1 Susiana Latif
Jabatan/Position : Komisaris/Commissioner
Tanggal/Date 1 2 Juli a02x
Nama/Name 1 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.

Co
——
Nama/Name Handaka Santosa
Jabatan/Position : Komisaris/Commissioner
Tanggal/Date 21 luli 202
Nama/Name 1 Victor Setiawan Taslim
Jabatan/Position Komisaris Independen/
Independent Commissioner

Tanggal/Date :
Page 5 OCR 0.892 
Keputusan Dewan Komisaris ini akan 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 1 Virendra Prakash Sharma

Jabatan/Position : Komisaris Utama/President
Commissioner

Tanggal/Date 1

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 :

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 1 Handaka Santosa
Jabatan/Position : Komisaris/Commissioner
Tanggal/Date ba
“

Nama/Name 1 Victor Setiawan Taslim
Jabatan/Position : Komisaris Independen/

Independent Commissioner
Tanggal/Date 1 CS
Page 6 OCR 0.908 
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 : Handaka Santosa
Jabatan/Position : Komisaris Utama/President Jabatan/Position : Komisaris/Commissioner
Commissioner Tanggal/Date 8
Tanggal/Date :
Nama/Name : Susiana Latif Nama/Name 1 Victor Setiawan Taslim
Jabatan/Position : Komisaris/Commissioner Jabatan/Position : Komisaris Independen /
Tanggal/Date : Independent Commissioner
Tanggal/Date :
Nama/Name 1 Neal Leroux Kok
Jabatan/Position : Komisaris Independen /
Independent Commissioner
Tanggal/Date 1 59 Yuli 2025

File

File Open PDF
Source IDX
Size0.26 MB
Published25 Jul 2025
Pages6
Characters10,259
Text sourceOCR
OCR confidence0.914

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org MAP BOGA ADIPERKASA Tbk p.1 ×9
linked person Virendra Prakash Sharma · Komisaris p.1 ×6
linked person Handaka Santosa · Komisaris p.1 ×7
linked person Susiana Latif · Komisaris p.1 ×7
linked person Victor Setiawan Taslim · Komisaris p.1 ×8
linked person Neal Leroux Kok · Komisaris Independen p.1 ×7
linked person Imam Sugiarto p.2 ×2
linked person Wahyu Septiana · Member p.2 ×2
possible org negara Republik Indonesia p.1
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 383 ms 13 Sep 2026 15:01

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MAP BOGA ADIPERKASA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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20250725_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917419.pdf done
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