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20250623_MBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907687_lamp1.pdf
Board change Needs review MBSSSource file signed link, expires in 15 minutes
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mbss MITRABAHTERA SEGARA SEJATI Tbk DAIDAN Jakarta, 23 Juni 2025 : Perubahan Susunan Komite Audit, Risiko, & Compliance PT Mitrabahtera Segara Sejati Tbk / Changes to the Audit, Risk & Compliance Committee composition of PT Mitrabahtera Segara Nomor: 031/MBSS-Corsec/VI/2025 Perihal 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 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan bahwa sesuai dengan Keputusan Dewan Komisaris Perseroan tanggal 23 Juni 2025, kami sampaikan perubahan susunan Komite Audit, Risiko & Compliance Perseroan sebagai berikut: Dear Sir, Referring tothe Financial Services Authority Regulation (“POJK”) number 55/POJK.04/2015 regarding the establishment and implementation guidelines for the Audit, Risk & Compliance Committee, that in accordance with the Circular Resolution of the Company's Board ot 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 Previous Menjadi Current Komite Audit, Risiko & Compliance / Audit, Risk & Compliance Committee Ketua / Chairman : Kristine Sheilla Avinta Putri Anggota / Member: Aldias Witrasiwi I Made Andre Wijaya Ketua / Chairman : Kevin Evan Suandar Anggota / Member: Adias Witrasiwi | Made Andre Wijaya
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Demikian yang dapat kami sampaikan, perhatiannya kami ucapkan terima kasih Hormat kami / Regards, PT Mitrabahtera Segara Sejati Tbk Sekretaris Perusahaan / Corporate Secretary Tembusan Yth.: 1. Direksi PT Mitrabahtera Segara Sejati Tbk atas —— mbss MITRABAHTERA SEGARA SEJATI Tbk Thus we can convey, thank you for your attention.
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PT Mitrabahtera Segara
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Sejati Tbk
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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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 Audit, Risiko, & Compliance PT '
'Mitrabahtera Segara Sejati Tbk /'}