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20250605_MPPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31892819.pdf
Board change Parsed MPPASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 030/VI/2025-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Johan Anthony Navin Chandra Periode Ke-1
Nathani
ANGGOTA Marlin Marlin Periode Ke-1
ANGGOTA Christine Christine Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/VI/2025-CSExt , tanggal SK Dewan Komisaris: 05
Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://mppa.co.id/
05 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Matahari Putra Prima Tbk
Mirtha Sukanto
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Telepon : 021 5081 3000, Fax : -, www.mppa.co.id
Nama Pengirim Mirtha Sukanto
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2025 15:04
Lampiran 1. 030 OJK Susunan Komite Audit 2025-2026.pdf
Page 2
Dokumen ini merupakan dokumen resmi Matahari Putra Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Matahari Putra Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 030/VI/2025-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 June 2025 as follows :
Information New Old Service Period
Head Johan Anthony Navin Chandra Nathani Periode Ke-1
Member Marlin Marlin Periode Ke-1
Member Christine Christine Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/VI/2025-
CSExt, Decree of the Board of Commissioners Number: 05 Juni 2025
The information referred to above has been published on the Company's Website at nature https://mppa.co.id/05
Juni 2025
Thus to be informed accordingly.
Respectfully,
Matahari Putra Prima Tbk
Mirtha Sukanto
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Phone : 021 5081 3000, Fax : -, www.mppa.co.id
Sender Name Mirtha Sukanto
Function Corporate Secretary
Date and Time 05-06-2025 15:04
Attachment 1. 030 OJK Susunan Komite Audit 2025-2026.pdf
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This is an official document of Matahari Putra Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Matahari Putra Prima Tbk 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
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12 Sep 2026 22:50
Raw output
{'announced_date': '2025-06-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-05',
'name': 'Navin Chandra Nathani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-05',
'name': 'Johan Anthony',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Matahari Putra Prima Tbk',
'issuer_ticker': 'MPPA',
'letter_number': '030/VI/2025-CSExt',
'positions': [{'is_independent': False,
'name': 'Johan Anthony',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-05'},
{'is_independent': False,
'name': 'Marlin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-05'},
{'is_independent': False,
'name': 'Christine',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}