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20250617_MPMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895852_lamp1.pdf
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JAGGSMPM FINANCE No. Hal/ Subject :016/CORSEC/VI/2025 Jakarta, 17 Juni 2025 : Perubahan Komite Audit PT JACCS Mitra Pinasthika Mustika Finance Indonesia/ Changes in the Audit Committee of PT JACCS Mitra Pinasthika Mustika Finance Indonesia Kepada Yth./ To Whom It May Concern Kepala Departemen Pengawasan Pasar Modal 28 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan hormat, Dalam rangka memenuhi POJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami menyampaikan perubahan susunan Komite Audit Perseroan efektif sejak tanggal 17 Juni 2025, sebagai berikut: Direktur Pengawasan Lembaga Pembiayaan Otoritas Jasa Keuangan Gedung Wisma Mulia 2 Lantai 15 Jalan Jenderal Gatot Subroto No. 42 Jakarta 12710 Sincerely, In order to comply with POJK No. 55/POJK.04/2015 regarding the Establishment and Guidelines for the Work Implementation of the Audit Committee, we hereby inform the changes of the Company's Audit Committee effective from June 17", 2025, as follows: Nama/Name Ketua/ Chairman Alip (Komisaris Independen/ Independent Commissioner) Anggota/ Member Hendry 'Anggota/ Member Rachmad Nursanto Terima kasih atas perhatiannya. 4 Hormat kami/ Regards, | PT JACCS MITRA MPM Hajimu Yukimoto Kazunori Inoue Direktur Keuangan/ Direktur/ Finance Director Director (PT JACCS Mitra Pinasthika Mustika Finance Indonesia Gedung Lippo Kuningan Lt25 Jl. HR Rasuna Said Kav. B-12 Jakarta 12040 - Indonesia T 46221 29710100 F 462 21 2911 0313 wwwjaces-mpmfinance.com| Thank you for your attention. 'ASTHIKA MUSTIKA FINANCE INDONESIA «
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PT JACCS MITRA MPM Hajimu Yukimoto Kazunori Inoue
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13 Sep 2026 15:10
no e-reporting cover - issuer taken from the announcement
Raw output
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'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
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