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20250623_MBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907687.pdf
Board change Parsed MBSSSource file signed link, expires in 15 minutes
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Nomor Surat 031/MBSS-Corsec/VI/2025
Nama Perusahaan Mitrabahtera Segara Sejati Tbk
Kode Emiten MBSS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Kevin Evan Suandar Kristine Sheilla Periode Ke-1
Avinta Putri
ANGGOTA Aldias Witrasiwi, SE., I Made Andre Wijaya Periode Ke-1
AK.
ANGGOTA I Made Andre Wijaya Aldias Witrasiwi, SE., Periode Ke-1
AK.
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 ARC 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.
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Letter / Announcement No. 031/MBSS-Corsec/VI/2025
Issuer Name Mitrabahtera Segara Sejati Tbk
Issuer Code MBSS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 June 2025 as follows :
Information New Old Service Period
Head Kevin Evan Suandar Kristine Sheilla Avinta Putri Periode Ke-1
Member Aldias Witrasiwi, SE., AK. I Made Andre Wijaya Periode Ke-1
Member I Made Andre Wijaya Aldias Witrasiwi, SE., AK. Periode Ke-1
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 ARC 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 5 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-06-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-23',
'name': 'Kristine Sheilla Avinta Putri',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-23',
'name': 'Kevin Evan Suandar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-23',
'name': 'I Made Andre Wijaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-23',
'name': 'Aldias Witrasiwi, SE., AK.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-23',
'name': 'Aldias Witrasiwi, SE., AK.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-23',
'name': 'I Made Andre Wijaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mitrabahtera Segara Sejati Tbk',
'issuer_ticker': 'MBSS',
'letter_number': '031/MBSS-Corsec/VI/2025',
'positions': [{'is_independent': False,
'name': 'Kevin Evan Suandar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Aldias Witrasiwi, SE., AK.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'I Made Andre Wijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}