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20250623_MBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907692.pdf
Board change Parsed MBSSSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 032/MBSS-Corsec/VI/2025
Nama Perusahaan Mitrabahtera Segara Sejati Tbk
Kode Emiten MBSS
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 Periode 2025 s/d 2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Kevin Evan yang merupakan Komisaris 23-Jun-25 - 23-Jun-30
Suandar Independen
Ketua Bapak Andre yang merupakan Anggota Dewan 23-Jun-25 - 23-Jun-30
Komisaris
Ketua Bapak Mustain Budiyanto yang merupakan Pihak yang berasal 23-Jun-25 - 23-Jun-30
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
Mitrabahtera Segara Sejati Tbk
Corporate Secretary
approver
Mitrabahtera Segara Sejati Tbk
Autograph Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Tanah Abang,
Telepon : (021) 57944766, Fax : (021) 57944768, www.mbss.co.id
Nama Pengirim Corporate Secretary
Jabatan approver
Tanggal dan Waktu 23-06-2025 16:38
Lampiran 1. Penyampaian perubahan Komite NRC MBSS.pdf
Dokumen ini merupakan dokumen resmi Mitrabahtera Segara Sejati Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitrabahtera Segara Sejati Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 032/MBSS-Corsec/VI/2025
Issuer Name Mitrabahtera Segara Sejati Tbk
Issuer Code MBSS
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 Mr. Kevin Evan Independent Commissioner 23-Jun-25 - 23-Jun-30
Suandar
Head Mr. Andre Commissioner 23-Jun-25 - 23-Jun-30
Head Mr. Mustain Budiyanto External party Non-Executive Members 23-Jun-25 - 23-Jun-30
Thus to be informed accordingly.
Respectfully,
Mitrabahtera Segara Sejati Tbk
Corporate Secretary
approver
Mitrabahtera Segara Sejati Tbk
Autograph Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Tanah Abang,
Phone : (021) 57944766, Fax : (021) 57944768, www.mbss.co.id
Sender Name Corporate Secretary
Function approver
Date and Time 23-06-2025 16:38
Attachment 1. Penyampaian perubahan Komite NRC MBSS.pdf
This is an official document of Mitrabahtera Segara Sejati Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitrabahtera Segara Sejati Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kevin Evan
· Ketua
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-23',
'changes': [],
'event_date': None,
'issuer_name': 'Mitrabahtera Segara Sejati Tbk',
'issuer_ticker': 'MBSS',
'letter_number': '032/MBSS-Corsec/VI/2025',
'positions': [{'is_independent': True,
'name': 'Kevin Evan Suandar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Andre',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Mustain Budiyanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}