Back to announcement
20250702_MREI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910870.pdf
Board change Parsed MREISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 114/SEKPER/KI/072025
Nama Perusahaan Maskapai Reasuransi Indonesia Tbk
Kode Emiten MREI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Hardjono, S.E., MM, Ir. Sarkoro Periode Ke-1
AMRP, AAIJ, ASAI Handajani, M.M.,
AMRP
ANGGOTA Jacob Samuel Jacob Samuel Periode Lainnya
Matullesya, S.E. Matullesya, S.E.
ANGGOTA T. Alexander A. Amzul, T. Alexander A. Periode Ke-2
S.E., M.M., CPLHI, Amzul, S.E., M.M.,
QCRO CPLHI, QCRO
Demikian untuk diketahui.
Hormat Kami,
Maskapai Reasuransi Indonesia Tbk
Lukcimo Jahja
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Telepon : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Nama Pengirim Lukcimo Jahja
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 02-07-2025 16:33
Lampiran 1. KI Perubahan Susunan Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi Maskapai Reasuransi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Maskapai Reasuransi Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 114/SEKPER/KI/072025
Issuer Name Maskapai Reasuransi Indonesia Tbk
Issuer Code MREI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 June 2025 as follows :
Information New Old Service Period
Head Dr. Hardjono, S.E., MM, Ir. Sarkoro Handajani, Periode Ke-1
AMRP, AAIJ, ASAI M.M., AMRP
Member Jacob Samuel Matullesya, Jacob Samuel Matullesya, Periode Lainnya
S.E. S.E.
Member T. Alexander A. Amzul, S.E., T. Alexander A. Amzul, Periode Ke-2
M.M., CPLHI, QCRO S.E., M.M., CPLHI, QCRO
Thus to be informed accordingly.
Respectfully,
Maskapai Reasuransi Indonesia Tbk
Lukcimo Jahja
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Phone : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Sender Name Lukcimo Jahja
Function Sekretaris Perusahaan
Date and Time 02-07-2025 16:33
Attachment 1. KI Perubahan Susunan Komite Audit 2025.pdf
This is an official document of Maskapai Reasuransi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Maskapai Reasuransi Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. Sarkoro
p.1
unresolved
person
Handajani
p.1
unresolved
person
Matullesya
p.1 ×2
unresolved
person
Amzul
p.1
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
373 ms
12 Sep 2026 22:37
Raw output
{'announced_date': '2025-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-30',
'name': 'Ir. Sarkoro Handajani, M.M., AMRP',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-30',
'name': 'Dr. Hardjono, S.E., MM, AMRP, AAIJ, ASAI',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Maskapai Reasuransi Indonesia Tbk',
'issuer_ticker': 'MREI',
'letter_number': '114/SEKPER/KI/072025',
'positions': [{'is_independent': False,
'name': 'Dr. Hardjono, S.E., MM, AMRP, AAIJ, ASAI',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Jacob Samuel Matullesya, S.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'T. Alexander A. Amzul, S.E., M.M., CPLHI, QCRO',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}