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20250502_MMLP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881418.pdf
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Extracted text 4
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Nomor Surat 019/Letter/MMLP/CRS/V/2025
Nama Perusahaan PT Mega Manunggal Property Tbk.
Kode Emiten MMLP
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ho Kee Sin Ho Kee Sin Periode Ke-2
ANGGOTA Paulus Ridwan Paulus Ridwan Periode Ke-2
Purawinata Purawinata
ANGGOTA Herbudianto Herbudianto Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 061/Dekom/KA/VI.2024 , tanggal SK Dewan Komisaris:
14 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat mmproperty.com 02
Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Ghra Intirub Lantai 2. Intirub Business Park.
Telepon : 021-29379058, Fax : 021-29379057, mmproperty.com
Nama Pengirim Jeremy Muliawan
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2025 12:26
Page 2
Dokumen ini merupakan dokumen resmi PT Mega Manunggal Property Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Manunggal Property Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 019/Letter/MMLP/CRS/V/2025
Issuer Name PT Mega Manunggal Property Tbk.
Issuer Code MMLP
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 May 2025 as follows :
Information New Old Service Period
Head Ho Kee Sin Ho Kee Sin Periode Ke-2
Member Paulus Ridwan Purawinata Paulus Ridwan Purawinata Periode Ke-2
Member Herbudianto Herbudianto Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
061/Dekom/KA/VI.2024, Decree of the Board of Commissioners Number: 14 Juni 2024
The information referred to above has been published on the Company's Website at nature mmproperty.com02
Mei 2025
Thus to be informed accordingly.
Respectfully,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Ghra Intirub Lantai 2. Intirub Business Park.
Phone : 021-29379058, Fax : 021-29379057, mmproperty.com
Sender Name Jeremy Muliawan
Function Corporate Secretary
Date and Time 02-05-2025 12:26
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This is an official document of PT Mega Manunggal Property Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mega Manunggal Property Tbk. is fully responsible
for the information contained within this document.
Names mentioned 6 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 23:09
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'changes': [],
'event_date': None,
'issuer_name': 'PT Mega Manunggal Property Tbk.',
'issuer_ticker': 'MMLP',
'letter_number': '019/Letter/MMLP/CRS/V/2025',
'positions': [{'is_independent': False,
'name': 'Ho Kee Sin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Paulus Ridwan Purawinata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Herbudianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}