Back to announcement
20250623_MBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907692_lamp1.pdf
Board change Needs review MBSSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.930
mbss MITRABAHTERA SEGARA SEJATI Tbk
DAIDAN
Jakarta, 23 Juni 2025
: Perubahan Susunan Komite Nominasi dan Remunerasi PT Mitrabahtera Segara Sejati Tbk /
Changes to the Nomination and Remuneration Committee composition of PT Mitrabahtera
Nomor: 032/MBSS-Corsec/VI/2025
Perihal
Segara Sejati Tbk.
Kepada:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Yth.
: Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervision
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower 1 Jl.
Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Yth. : Direktur / Director
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa Keuangan
("POJK”) Nomor 34/POJK.04/2015 tentang Komite
Nominasi dan Remunerasi Emiten atau Perusahaan
Publik bahwa sesuai dengan Keputusan Dewan
Komisaris Perseroan tanggal 23 Juni 2025, kami
sampaikan perubahan susunan Komite Nominasi dan
Remunerasi Perseroan sebagai berikut:
Dear Sir,
Referring tothe Financial Services Authority
Regulation (“POJK”) number 34/POJK.04/2015
regarding the Nomination and Remuneration
Committee of Issuers or Public that in accordance
with the Circular Resolution of the Company's Board
of Commissioners dated June 23, 2025, we convey
the changes in the composition of the Company's
Nomination and Remuneration Committee as
follows:
Komite
Committee
Sebelumnya
Menjadi
Previous Current
Ketua / Chairman :
Wisma Bharuna
Anggota / Member:
Andre
Grace Tjugiarto
Komite Nominasi dan Remunerasi /
Nomination and Remuneration Committee
Ketua / Chairman :
Kevin Evan Suandar
Anggota / Member:
Andre
Mustain Budiyanto
Page 2 OCR 0.909
Demikian yang dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami / Regards, PT Mitrabahtera Segara Sejati Tbk ompanc Emy Oktavia Sekretaris Perusahaan / Corporate Secretary Tembusan Yth.: 1. Direksi PT Mitrabahtera Segara Sejati Tbk mbSs MITRABAHTERA SEGARA SEJATI Tbk DAIDAN Thus we can convey, thank you for your attention.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mitrabahtera
p.1
unresolved
org
Segara Sejati Tbk.
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Emy Oktavia
· Sekretaris Perusahaan / Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
83 ms
13 Sep 2026 15:09
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mitrabahtera Segara Sejati Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Nominasi dan Remunerasi PT Mitrabahtera '
'Segara Sejati Tbk /'}