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20250602_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890890.pdf

Board change Parsed MBAP

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 Nomor Surat                         033/CORSEC-MA/LEG/VI/2025

 Nama Perusahaan                     PT Mitrabara Adiperdana Tbk

 Kode Emiten                         MBAP

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juni
2025Sebagai Berikut :

              Jenis                  Baru                       Lama           Periode



             KETUA           Abdullah Farid Siddik       Abdullah Fawzy      Periode Ke-1
                                                             Siddik

           ANGGOTA             Rallyati A. Wibowo       Rallyati A. Wibowo   Periode Ke-1


           ANGGOTA              Rinaldy Santosa          Rinaldy Santosa     Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 023/COM-MA/LEG/V/2025 , tanggal SK Dewan
Komisaris: 30 Mei 2025

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.mitrabaraadiperdana.co.id 01 Juni 2025


 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitrabara Adiperdana Tbk




 Chandra Lautan

 Sekretaris Perusahaan




 PT Mitrabara Adiperdana Tbk
 Grha Baramulti
 Telepon : +6221 63864061, Fax : +6221 63864062, 0



 Nama Pengirim                       Chandra Lautan

 Jabatan                             Sekretaris Perusahaan
 Tanggal dan Waktu                   02-06-2025 16:33

 Lampiran                           1. Lto BEI OJK (Komite Audit).pdf
Page 2 
Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page


 Letter / Announcement No.             033/CORSEC-MA/LEG/VI/2025

 Issuer Name                           PT Mitrabara Adiperdana Tbk

 Issuer Code                           MBAP

 Attachment                            1

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 01 June 2025 as follows :



         Information                       New                        Old           Service Period


            Head               Abdullah Farid Siddik       Abdullah Fawzy Siddik    Periode Ke-1


           Member               Rallyati A. Wibowo             Rallyati A. Wibowo   Periode Ke-1


           Member                   Rinaldy Santosa             Rinaldy Santosa     Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 023/COM-
MA/LEG/V/2025, Decree of the Board of Commissioners Number: 30 Mei 2025

The information referred to above has been published on the Company's Website at nature
www.mitrabaraadiperdana.co.id01 Juni 2025

 Thus to be informed accordingly.


 Respectfully,
 PT Mitrabara Adiperdana Tbk




 Chandra Lautan

 Sekretaris Perusahaan




 PT Mitrabara Adiperdana Tbk
 Grha Baramulti
 Phone : +6221 63864061, Fax : +6221 63864062, 0



 Sender Name                           Chandra Lautan

 Function                              Sekretaris Perusahaan

 Date and Time                         02-06-2025 16:33

 Attachment                           1. Lto BEI OJK (Komite Audit).pdf
Page 4 
This is an official document of PT Mitrabara Adiperdana Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Mitrabara Adiperdana Tbk is fully responsible for the
                                     information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Jun 2025
Pages4
Characters3,795
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Mitrabara Adiperdana Tbk · Nama Perusahaan p.1 ×30
linked person Abdullah Farid Siddik p.1 ×2
linked person Rallyati A. Wibowo · Member p.1 ×4
linked person Rinaldy Santosa · Member p.1 ×4
linked person Chandra Lautan · Sekretaris Perusahaan p.1 ×5
linked person Abdullah Fawzy Siddik p.3
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 233 ms 12 Sep 2026 23:06
Raw output 
{'announced_date': '2025-06-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-01',
              'name': 'Abdullah Fawzy Siddik',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-01',
              'name': 'Abdullah Farid Siddik',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mitrabara Adiperdana Tbk',
 'issuer_ticker': 'MBAP',
 'letter_number': '033/CORSEC-MA/LEG/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Abdullah Farid Siddik',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-06-01'},
               {'is_independent': False,
                'name': 'Rallyati A. Wibowo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-01'},
               {'is_independent': False,
                'name': 'Rinaldy Santosa',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20250602_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890890_lamp1.pdf done
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