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20250701_MLIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910313_lamp2.pdf
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Jakarta, 01 Juli 2025/ July 01, 2025
No. : 0034/MLIA/BOD-COS/VII/2025
Perihal : Perubahan Susunan Komite Audit PT Mulia Industrindo Tbk (“Perseroan”)
Subject : Changes to the Audit Committee of PT Mulia Industrindo Tbk (“the Company”)
Kepada Yth./ To
Kepala Eksekutif Bidang Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikoesoemo
Jl. Lapangan Banteng Timur No.1-4
Jakarta 10710
Dengan hormat, Dear Sir,
Sehubungan dengan Peraturan Otoritas Jasa Keuangan Pursuant to OJK Regulation No.55/POJK.04/2015 regarding the
No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Establishment and Guidelines for the Implementation of the
Pelaksana Kerja Komite Audit, Perseroan menyampaikan Work of the Audit Committee, the Company submitted Decree
Keputusan Dewan Komisaris No.0032/MLIA/BOC- of the Board of Commissioners No. 0032/MLIA/BOC-
COS/VII/2025 tanggal 1 Juli 2025, dengan susunan Komite COS/VII/2025 dated 1 July 2025, with the following
Audit sebagai berikut: composition of the Audit Committee:
Ketua : Osman Sitorus Chairman : Osman Sitorus
Anggota : Titus Haryanto Member : Titus Haryanto
Anggota : Denyanto Tjahjadi Member : Denyanto Tjahjadi
Demikian pemberitahuan ini dan kami ucapkan terima kasih This is our notification and we thank you for your kind
atas perhatiannya. attention.
Hormat kami/ Sincerely yours,
PT Mulia Industrindo Tbk
Henry Bun
Director/Corporate Secretary
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Bun
· Director/Corporate Secretary
p.1
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12 Sep 2026 22:37
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-07-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mulia Industrindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Audit PT Mulia Industrindo Tbk '
'(“Perseroan”)'}