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20250617_MPMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895852.pdf
Board change Parsed MPMFSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 016CORSECVI2025
Nama Perusahaan PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Kode Emiten MPMF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Alip Josaphat Periode Ke-1
Budisatyawira
ANGGOTA Rachmad Nursanto Yusuke Yoshimoto Periode Ke-1
ANGGOTA Hendry Hendry Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 17 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jaccs-
mpmfinance.com 17 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Hajimu Yukimoto
Finance Director
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Gedung Lippo Kuningan Lantai 23 & 25
Telepon : (021) 2971 0100, Fax : (021) 2911 0313, www.jaccs-mpmfinance.com
Nama Pengirim Hajimu Yukimoto
Jabatan Finance Director
Tanggal dan Waktu 17-06-2025 16:06
Lampiran 1. 016-Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT JACCS Mitra Pinasthika Mustika Finance Indonesia yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT JACCS Mitra Pinasthika Mustika Finance Indonesia bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 016CORSECVI2025
Issuer Name PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Issuer Code MPMF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 June 2025 as follows :
Information New Old Service Period
Head Alip Josaphat Budisatyawira Periode Ke-1
Member Rachmad Nursanto Yusuke Yoshimoto Periode Ke-1
Member Hendry Hendry Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 17 Juni 2025
The information referred to above has been published on the Company's Website at nature www.jaccs-
mpmfinance.com17 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Hajimu Yukimoto
Finance Director
PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Gedung Lippo Kuningan Lantai 23 & 25
Phone : (021) 2971 0100, Fax : (021) 2911 0313, www.jaccs-mpmfinance.com
Sender Name Hajimu Yukimoto
Function Finance Director
Date and Time 17-06-2025 16:06
Attachment 1. 016-Perubahan Komite Audit.pdf
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This is an official document of PT JACCS Mitra Pinasthika Mustika Finance Indonesia that does not require a
signature as it was generated electronically by the electronic reporting system. PT JACCS Mitra Pinasthika Mustika
Finance Indonesia is fully responsible for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT JACCS Mitra Pinasthika Mustika Finance Indonesia Hajimu
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-17',
'name': 'Josaphat Budisatyawira',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-17',
'name': 'Alip',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-17',
'name': 'Yusuke Yoshimoto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-17',
'name': 'Rachmad Nursanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT JACCS Mitra Pinasthika Mustika Finance Indonesia',
'issuer_ticker': 'MPMF',
'letter_number': '016CORSECVI2025',
'positions': [{'is_independent': False,
'name': 'Alip',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-17'},
{'is_independent': False,
'name': 'Rachmad Nursanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-17'},
{'is_independent': False,
'name': 'Hendry',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}