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20250609_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893314.pdf
Board change Parsed KEJUSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 075/MBR-SR/VI/25
Nama Perusahaan PT Mulia Boga Raya Tbk
Kode Emiten KEJU
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Herbudianto Drs. Herbudianto Periode Ke-2
ANGGOTA Drs. Anwar Effendi Tjan Drs. Anwar Effendi Periode Ke-2
Tjan
ANGGOTA Briliana Setyawitta Briliana Setyawitta Periode Ke-1
Wardhani Wardhani
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/BOC-MBR/LGL/VI/25 , tanggal SK Dewan
Komisaris: 09 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.muliabogaraya.com 09 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Telepon : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Nama Pengirim JEFFRY HALIM
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 09-06-2025 16:18
Lampiran 1. BOC Approval (Pengangkatan Ketua dan Anggota).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 075/MBR-SR/VI/25
Issuer Name PT Mulia Boga Raya Tbk
Issuer Code KEJU
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 June 2025 as follows :
Information New Old Service Period
Head Drs. Herbudianto Drs. Herbudianto Periode Ke-2
Member Drs. Anwar Effendi Tjan Drs. Anwar Effendi Tjan Periode Ke-2
Member Briliana Setyawitta Briliana Setyawitta Periode Ke-1
Wardhani Wardhani
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 004/BOC-
MBR/LGL/VI/25, Decree of the Board of Commissioners Number: 09 Juni 2025
The information referred to above has been published on the Company's Website at nature
https://www.muliabogaraya.com09 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Phone : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Sender Name JEFFRY HALIM
Function CORPORATE SECRETARY
Date and Time 09-06-2025 16:18
Attachment 1. BOC Approval (Pengangkatan Ketua dan Anggota).pdf
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This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mulia Boga Raya Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Briliana Setyawitta
· Member
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 23:05
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mulia Boga Raya Tbk',
'issuer_ticker': 'KEJU',
'letter_number': '075/MBR-SR/VI/25',
'positions': [{'is_independent': False,
'name': 'Drs. Herbudianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-09'},
{'is_independent': False,
'name': 'Drs. Anwar Effendi Tjan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-09'},
{'is_independent': False,
'name': 'Briliana Setyawitta Wardhani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}