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20250630_MTDL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909959.pdf
Board change Parsed MTDLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 034/ME/CorpSec/VI/2025
Nama Perusahaan Metrodata Electronics Tbk
Kode Emiten MTDL
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. Ir. Tanan Herwandi Dr. Ir. Tanan Periode Ke-2
Antonius, MBA, MSc, Herwandi Antonius,
MA MBA, MSc, MA
ANGGOTA Hasan, S.E. Hasan, SE. Periode Ke-2
ANGGOTA Merry Hartono, S.E. Jimmy Cakranegara, Periode Ke-1
SE.
Demikian untuk diketahui.
Hormat Kami,
Metrodata Electronics Tbk
Randy Kartadinata
Corporate Secretary
Metrodata Electronics Tbk
APL Tower (kawasan Central Park Office Tower), Lantai 37, Jalan Letjen S. Parman
Telepon : 02129345888, Fax : 02129345899, www.metrodata.co.id
Nama Pengirim Randy Kartadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2025 20:59
Lampiran 1. Keputusan sirkuler MTDL - Perubahan komite audit.pdf
Dokumen ini merupakan dokumen resmi Metrodata Electronics Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metrodata Electronics Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 034/ME/CorpSec/VI/2025
Issuer Name Metrodata Electronics Tbk
Issuer Code MTDL
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. Ir. Tanan Herwandi Dr. Ir. Tanan Herwandi Periode Ke-2
Antonius, MBA, MSc, MA Antonius, MBA, MSc, MA
Member Hasan, S.E. Hasan, SE. Periode Ke-2
Member Merry Hartono, S.E. Jimmy Cakranegara, SE. Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Metrodata Electronics Tbk
Randy Kartadinata
Corporate Secretary
Metrodata Electronics Tbk
APL Tower (kawasan Central Park Office Tower), Lantai 37, Jalan Letjen S. Parman
Phone : 02129345888, Fax : 02129345899, www.metrodata.co.id
Sender Name Randy Kartadinata
Function Corporate Secretary
Date and Time 30-06-2025 20:59
Attachment 1. Keputusan sirkuler MTDL - Perubahan komite audit.pdf
This is an official document of Metrodata Electronics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Metrodata Electronics Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ir. Tanan Herwandi
p.1 ×3
unresolved
person
Dr. Ir. Tanan
p.1
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-30',
'name': 'Jimmy Cakranegara, SE.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-30',
'name': 'Merry Hartono, S.E.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Metrodata Electronics Tbk',
'issuer_ticker': 'MTDL',
'letter_number': '034/ME/CorpSec/VI/2025',
'positions': [{'is_independent': False,
'name': 'Dr. Ir. Tanan Herwandi Antonius, MBA, MSc, MA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Hasan, S.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Merry Hartono, S.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}