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20250708_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31912930_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.917
Jakarta, 11 Juli 2025
No. :052/CORSEC-MA/LEG/VII/2025
Perihal : Keterbukaan Informasi Mengenai
Perubahan Susunan Komite Audit PT
Mitrabara Adiperdana Tbk
(“Perseroan”)
Kepada Yth,
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1-4
Jakarta
UP: Yth.
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan
Dengan hormat,
Mengacu kepada Peraturan Otoritas Jasa
Keuangan No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit (“POJK No. 55/2015”), dengan ini
Perseroan hendak menyampaikan bahwa
mengacu kepada surat nomor 050/COM-
MA/LEG/VII/2025 mengenai Keputusan Sirkular
Dewan Komisaris tertanggal 11 Juli 2025,
Dewan Komisaris telah memberikan
persetujuan susunan Komite Audit Perseroan,
yang berlaku efektif tanggal 01 Juli 2025 sampai
dengan tanggal 31 Desember 2025, tanpa
mengesampingkan hak Dewan Komisaris untuk
melakukan pengakhiran lebih awal atas
penunjukkan, dengan komposisi sebagai
berikut:
Ketua Komite: Bpk Abdullah Farid Siddik
Anggota Komite: Ibu Rallyati A. Wibowo
Anggota Komite: Bpk Rinaldy Santosa
Anggota Komite: Bpk Rifky Adrianto Firdaus
Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petoo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia
Jakarta, July 11", 2025
No. :052/CORSEC-MA/LEG/VII/2025
Subject : Disclosure of Information Regarding
Changes in the Composition of the Audit
Committee of PT Mitrabara Adiperdana
Tbk ("The Company")
To
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 —4
Jakarta
Attention to:
Director of Financial Assessment of Real Sector
Companies, Financial Services Authority
Sincerely,
In compliance to the Financial Services Authority
Regulation No. 55 / POJK.04 / 2015 concerning
the Establishment and Guidelines for the
Preparation of the Audit Committee ("POJK No.
55/2015"), hereby the Company wishes to
convey that it Referring to letter number
050/COM-MA/LEG/VII/2025 regarding — the
Circular — Resolution of the Board of
Commissioners dated July 11", 2025, the Board
of Commissioners has given approval to
composition of the Company's Audit Committee,
effective of July 1", 2025 until December 31",
2025, without prejudice to the Board of
Commissioners' right to terminate the
appointment early follows:
Chairman Committee: Mr. Abdullah Farid Siddik
Member Committee: Mrs. Rallyati A. Wibowo
Member Committee: Mr. Rinaldy Santosa
Member Committee: Mr. Rifky Adrianto Firdaus
Many thanks P your kind attention and
cooperation. fe
“T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
Page 2 OCR 0.903
Jakarta, 11 Juli/July 11”, 2025 PT MITRABARA ADIPERDANA Tbk - PT MITRAB, ADIPERDANA Tbk (Chandra Lautan) Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rifky Adrianto Firdaus Atas
p.1 ×3
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Abdullah Farid Siddik Member Committee
p.1 ×3
unresolved
person
Rallyati A. Wibowo Member Committee
p.1 ×3
unresolved
person
Rinaldy Santosa Member Committee
p.1 ×3
unresolved
person
Rifky Adrianto Firdaus Many
p.1
unresolved
org
PT MITRAB
p.2
unresolved
org
ADIPERDANA Tbk
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:03
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-07-11',
'changes': [],
'event_date': None,
'issuer_name': 'PT MITRABARA ADIPERDANA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Mengenai Subject : Disclosure of '
'Information Regarding'}