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20250414_MFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31875210.pdf

Board change Parsed MFIN

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 Nomor Surat                              050/MM-CORSEC/IV/2025

 Nama Perusahaan                          PT Mandala Multifinance Tbk.

 Kode Emiten                              MFIN

 Lampiran                                 1

 Perihal                                  Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 April 2025
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                       Nama Ketua Unit Internal Audit Lama

                     Ferry Lukas Efendy                                       Usman Abdulgani



 Demikian untuk diketahui.


 Hormat Kami,
 PT Mandala Multifinance Tbk.




 Andreas Dwi Kurniawan

 Corporate Secretary




 PT Mandala Multifinance Tbk.
 Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
 Telepon : 021-29259955, Fax : 021-29259950, www.mandalafinance.com



 Nama Pengirim                            Andreas Dwi Kurniawan

 Jabatan                                  Corporate Secretary
 Tanggal dan Waktu                        14-04-2025 13:09

 Lampiran                                 1. 050-MM-CORSEC-IV-2025 Perubahan IA MFIN.pdf


 Dokumen ini merupakan dokumen resmi PT Mandala Multifinance Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandala Multifinance Tbk. bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              050/MM-CORSEC/IV/2025

 Issuer Name                            PT Mandala Multifinance Tbk.

 Issuer Code                            MFIN

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 10 April 2025 as follows :



    Chairman of the New Internal Audit Unit Name                Chairman of the Old Internal Audit Unit Name

                   Ferry Lukas Efendy                                        Usman Abdulgani



Thus to be informed accordingly.


 Respectfully,
 PT Mandala Multifinance Tbk.




 Andreas Dwi Kurniawan

 Corporate Secretary




 PT Mandala Multifinance Tbk.
 Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
 Phone : 021-29259955, Fax : 021-29259950, www.mandalafinance.com



 Sender Name                            Andreas Dwi Kurniawan

 Function                               Corporate Secretary

 Date and Time                          14-04-2025 13:09

 Attachment                         1. 050-MM-CORSEC-IV-2025 Perubahan IA MFIN.pdf


   This is an official document of PT Mandala Multifinance Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Mandala Multifinance Tbk. is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published14 Apr 2025
Pages2
Characters3,039
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Mandala Multifinance Tbk. · Nama Perusahaan p.1 ×30
linked person Ferry Lukas Efendy p.1 ×2
linked person Usman Abdulgani p.1 ×2
linked person Andreas Dwi Kurniawan · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 174 ms 12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-14',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-10',
              'name': 'Usman Abdulgani',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-10',
              'name': 'Ferry Lukas Efendy',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mandala Multifinance Tbk.',
 'issuer_ticker': 'MFIN',
 'letter_number': '050/MM-CORSEC/IV/2025',
 'positions': [{'is_independent': False,
                'name': 'Ferry Lukas Efendy',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-04-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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