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20250625_MFMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908525.pdf
Board change Parsed MFMISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 042/CS/VI/2025
Nama Perusahaan Multifiling Mitra Indonesia Tbk
Kode Emiten MFMI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Patricia Marina yang merupakan Komisaris 25-Jun-25 - 30-Jun-27
Sugondo Independen
Anggota Bapak Siva Kumar K yang merupakan Anggota Dewan 25-Jun-25 - 30-Jun-27
Indran Komisaris
Anggota Bapak Jon Oktorizal yang merupakan Pihak yang 25-Jun-25 - 30-Jun-27
Damanik menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Informasi Lain
Dasar Hukum pengangkatan Komite Nominasi dan Remunerasi berdasarkan Surat Keputusan Dewan Komisaris Nomor:
042/CS/VI/2025 tanggal 25 Juni 2025.
Demikian untuk diketahui.
Hormat Kami,
Multifiling Mitra Indonesia Tbk
Senjaya Bidjaksana
Corporate Secretary
Multifiling Mitra Indonesia Tbk
Delta Silicon Industrial Park, Jalan Akasia II Blok A7-4A, Lippo Cikarang, Bekasi
Telepon : 021-8990 7636, Fax : 021-897 2527, www.mmi.co.id
Nama Pengirim Senjaya Bidjaksana
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2025 13:55
Lampiran 1. SK Dekom Penunjukan Komite Nominasi dan Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi Multifiling Mitra Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multifiling Mitra Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 042/CS/VI/2025
Issuer Name Multifiling Mitra Indonesia Tbk
Issuer Code MFMI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Patricia Marina Independent Commissioner 25-Jun-25 - 30-Jun-27
Sugondo
Member Mr. Siva Kumar K Commissioner 25-Jun-25 - 30-Jun-27
Indran
Member Mr. Jon Oktorizal Executive Officers (officers directly 25-Jun-25 - 30-Jun-27
Damanik responsible to the Board of Directors
and in charge of human resources)
Other Information:
The Legal Basis for the appointment of the Nomination and Remuneration Committee is based on the Decree of the
Board of Commissioners No. 042/CS/VI/2025 dated 25 June 2025.
Thus to be informed accordingly.
Respectfully,
Multifiling Mitra Indonesia Tbk
Senjaya Bidjaksana
Corporate Secretary
Multifiling Mitra Indonesia Tbk
Delta Silicon Industrial Park, Jalan Akasia II Blok A7-4A, Lippo Cikarang, Bekasi
Phone : 021-8990 7636, Fax : 021-897 2527, www.mmi.co.id
Sender Name Senjaya Bidjaksana
Function Corporate Secretary
Date and Time 26-06-2025 13:55
Attachment 1. SK Dekom Penunjukan Komite Nominasi dan Remunerasi.pdf
Page 4
This is an official document of Multifiling Mitra Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multifiling Mitra Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Siva Kumar K
· Anggota
p.1 ×2
unresolved
person
Indran
· Komisaris
p.1
unresolved
person
Jon Oktorizal
· Anggota
p.1 ×2
unresolved
org
Senjaya Bidjaksana
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2025-06-26',
'changes': [],
'event_date': None,
'informasi_lain': 'Dasar Hukum pengangkatan Komite Nominasi dan Remunerasi '
'berdasarkan Surat Keputusan Dewan Komisaris Nomor: '
'042/CS/VI/2025 tanggal 25 Juni 2025.',
'issuer_name': 'Multifiling Mitra Indonesia Tbk',
'issuer_ticker': 'MFMI',
'letter_number': '042/CS/VI/2025',
'positions': [{'is_independent': True,
'name': 'Patricia Marina Sugondo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Siva Kumar K Indran',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Jon Oktorizal Damanik',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}