Back to announcement
20250701_MLIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910313.pdf
Board change Parsed MLIASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 0034/MLIA/BOD-COS/VII/2025
Nama Perusahaan Mulia Industrindo Tbk
Kode Emiten MLIA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Osman Sitorus Osman Sitorus Periode Ke-2
ANGGOTA Titus Haryanto Titus Haryanto Periode Ke-1
ANGGOTA Denyanto Tjahjadi Rusli Lawantoro Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Telepon : (021) 22513000, Fax : (021) 25982814, 0
Nama Pengirim Henry Bun
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 01-07-2025 14:11
Lampiran 1. 2025-07-01 MI- SK Perubahan Audit Committee.pdf
2. 2025-07-01 MI- Surat Perubahan Audit Committee.pdf
Dokumen ini merupakan dokumen resmi Mulia Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mulia Industrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 0034/MLIA/BOD-COS/VII/2025
Issuer Name Mulia Industrindo Tbk
Issuer Code MLIA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2025 as follows :
Information New Old Service Period
Head Osman Sitorus Osman Sitorus Periode Ke-2
Member Titus Haryanto Titus Haryanto Periode Ke-1
Member Denyanto Tjahjadi Rusli Lawantoro Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Phone : (021) 22513000, Fax : (021) 25982814, 0
Sender Name Henry Bun
Function Corporate Secretary/Director
Date and Time 01-07-2025 14:11
Attachment 1. 2025-07-01 MI- SK Perubahan Audit Committee.pdf
2. 2025-07-01 MI- Surat Perubahan Audit Committee.pdf
This is an official document of Mulia Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mulia Industrindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Bun
· Corporate Secretary/Director
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
184 ms
12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-01',
'name': 'Rusli Lawantoro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-01',
'name': 'Denyanto Tjahjadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mulia Industrindo Tbk',
'issuer_ticker': 'MLIA',
'letter_number': '0034/MLIA/BOD-COS/VII/2025',
'positions': [{'is_independent': False,
'name': 'Osman Sitorus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Titus Haryanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Denyanto Tjahjadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}