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20250625_MFMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908525_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.926
IRON MOUNTAIN” PT Multifiling Mitra Indonesia Tbk A member of Iron Mountain SURAT KEPUTUSAN DEWAN KOMISARIS/ DECREE OF THE BOARD OF COMMISSIONERS PT MULTIFILING MITRA INDONESIA TBK No. 042/CS/VI/2025 TENTANG/ CONCERNING PENGANGKATAN KOMITE NOMINASI DAN REMUNERASI PERSEROAN/ APPOINTMENT OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY Menimbang: Considering: a. Bahwa dalam pelaksanaan penerapan Prinsip a. Whercas in the implementation of the Tata Kelola Perusahaan yang Baik, Dewan Principles of Good Corporate Governance, Komisaris PT Multifiling Mitra Indonesia the Board of Commissioners (“BOC”) of Tbk (“Perseroan”) wajib menetapkan suatu PT Multifiling Mitra Indonesia Tbk (the suatu Komite Nominasi dan Remunerasi “Company”) is obliged to establish a untuk meningkatkan transparansi proses Nomination and Remuneration Committee to nominasi dan remunerasi dalam Perseroan: improve the transparency of the nomination and remuneration process in the Company, b. Bahwa Dewan Komisaris Perseroan b. Whereas the BOC of the Company intends to bermaksud untuk melakukan perubahan change the composition of the Nomination susunan Komite Nominasi dan Remunerasi and Remuneration Committee. Mengingat: In view of: a. Undang-Undang Nomor 8 Tahun 1995 a. Law Number 8 Year 1995 dated tanggal 10 November 1995 tentang Pasar 10 November 1995 on Capital Market, Modal: b. Undang-Undang Nomor 40 Tahun 2007 b. Law Number 40 of 2007 dated 16 August tanggal 16 Agustus 2007 tentang Perseroan 2007 on Limited Liability Companies and its Terbatas dan perubahannya: amendments: c. Peraturan Otoritas Jasa Keuangan Nomor c. Financial Services Authority Regulation 34/POJK.04/2014 tanggal 8 Desember 2014 Number 34/POJK.04/2014 dated tentang Komite Nominasi dan Remunerasi 8 December 2014 on the Nomination and Emiten atau Perusahaan Publik dan Remuneration Committee of Issuers or perubahannya: Public Companies and its amendments: d. Anggaran Dasar Perseroan, berikut d. Articles of Association of the Company, perubahan-perubahannya yang telah mendapatkan pengesahan dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia: DELTA SILICON INDUSTRIAL PARK JL Akasia II Blok A7 - 4A, Lippo Cikarang - Bekasi 17530 Phone : (021) 8990 7636 / 8990 7635 Fax (021) 897 2527 / 897 2652 along with its amendments which have been approved by the Ministry of Law and Human Rights of the Republic of Indonesia,
Page 2 OCR 0.936
IRON MOUNTAIN” PT Multifiling Mitra Indonesia Tbk A member of Iron Mountain e. Persetujuan Rapat Umum Pemegang Saham (RUPS) Tahunan Perseroan untuk Tahun Buku 2024 tanggal 11 Juni 2025 MEMUTUSKAN Mengangkat dan mengubah susunan Komite Nominasi dan Remunerasi Perseroan, menjadi sebagai berikut: Ketua Patricia Marina Sugondo Anggota Siva Kumar K Indran Anggota Jon Oktorizal Damanik Menyatakan pengangkatan Komite Nominasi dan Remunerasi di atas berlaku efektif sejak tanggal Surat Keputusan ini sampai dengan berakhirnya masa jabatan 1 (satu) periode Dewan Komisaris yaitu sampai dengan ditutupnya RUPS Tahunan 2026 yang akan diselenggarakan pada tahun 2027, sesuai Anggaran Dasar Perseroan atau diberhentikan dan/atau dibubarkan berdasarkan Keputusan Dewan Komisaris Perseroan Hal-hal di atas dinyatakan berlaku efektif sejak tanggal Surat Keputusan ini Approval of the Company's Annual General Meeting of Shareholders (AGMS) for the 2024 Financial Year on 11 June 2025 RESOLVES Appoint and change the composition of the Nomination Committee the composition of the Nomination and Remuncration Committee of the Company, as follows: Head Patricia Marina Sugondo Member Siva Kumar K Indran Member Jon Oktorizal Damanik To declare the appointment of the Nomination and Remuneration Committee effective since the date of this Decree until the end of the term of office of 1 (one) period of the BOC namely until the closing of the 2026 AGMS which will be held in 2027, in accordance with the Articles of Association of the Company or is dismissed and/or dissolved based on the Decree of the BOC of the Company. The above are declared effective since the date of this Decree Ditetapkan pada tanggal 25 Juni 2025 / Sripulated on 25 June 2025
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Financial Services Authority
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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Ministry of Law and Human Rights
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.400
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13 Sep 2026 15:09
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'event_date': None,
'issuer_name': 'PT Multifiling Mitra Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Head Patricia Marina Sugondo',
'role': 'NOMINATION_COMMITTEE',
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'Marina Sugondo',
'started_at': None},
{'is_independent': False,
'name': 'Member Siva Kumar K Indran',
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'role_raw': 'Komite Nominasi dan Remunerasi: Anggota Siva '
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{'is_independent': False,
'name': 'Member Jon Oktorizal Damanik',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi: Anggota Jon '
'Oktorizal Damanik',
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