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20250624_MPIX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907982.pdf
Board change Parsed MPIXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 055/MPI/2025
Nama Perusahaan PT Mitra Pedagang Indonesia Tbk.
Kode Emiten MPIX
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Wijanarko Henri Martha Periode Ke-1
ANGGOTA Henri Martha Wijanarko Periode Ke-1
ANGGOTA Haris Budiyanto Haris Budiyanto Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pedagang Indonesia Tbk.
Hadiantono
Direktur
PT Mitra Pedagang Indonesia Tbk.
Ruko Khayangan Residence Blok RA-11, Lantai 2
Telepon : (031) 3590 1999, Fax : , www.mpstore.co.id
Nama Pengirim Hadiantono
Jabatan Direktur
Tanggal dan Waktu 24-06-2025 16:32
Lampiran 1. 053-2025 Kep DK perubahan susunan Komite Audit.pdf
2. 055-2025 Surat Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pedagang Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pedagang Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 055/MPI/2025
Issuer Name PT Mitra Pedagang Indonesia Tbk.
Issuer Code MPIX
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 June 2025 as follows :
Information New Old Service Period
Head Wijanarko Henri Martha Periode Ke-1
Member Henri Martha Wijanarko Periode Ke-1
Member Haris Budiyanto Haris Budiyanto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Mitra Pedagang Indonesia Tbk.
Hadiantono
Direktur
PT Mitra Pedagang Indonesia Tbk.
Ruko Khayangan Residence Blok RA-11, Lantai 2
Phone : (031) 3590 1999, Fax : , www.mpstore.co.id
Sender Name Hadiantono
Function Direktur
Date and Time 24-06-2025 16:32
Attachment 1. 053-2025 Kep DK perubahan susunan Komite Audit.pdf
2. 055-2025 Surat Perubahan Komite Audit.pdf
This is an official document of PT Mitra Pedagang Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pedagang Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-24',
'name': 'Henri Martha',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-24',
'name': 'Wijanarko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-24',
'name': 'Wijanarko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-24',
'name': 'Henri Martha',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Pedagang Indonesia Tbk.',
'issuer_ticker': 'MPIX',
'letter_number': '055/MPI/2025',
'positions': [{'is_independent': False,
'name': 'Wijanarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-24'},
{'is_independent': False,
'name': 'Henri Martha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-24'},
{'is_independent': False,
'name': 'Haris Budiyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}