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20250414_MFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31875210_lamp1.pdf

Board change Needs review MFIN

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Extracted text 1

Page 1 OCR 0.946
MANDALA

FINANCE
No. 050/MM-CORSEC!IV/2025 Jakarta, 14 April 2025

Kepada Yth.,

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4,
Jakarta 10710

Perihal: Penyampaian Perubahan Kepala Unit Internal Audit PT Mandala
Multifinance Tbk

Dengan hormat,

Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor
56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit
Internal dan PT Bursa Efek Indonesia Nomor I-E tentang kewajiban Penyampaian
Informasi, dengan ini kami sampaikan bahwa terdapat perubahan Kepala Unit Internal
Audit PT Mandala Multifinance Tbk berdasarkan Surat Keputusan Direksi PT Mandala
Multifinance Tbk Nomor : 026/SK-DIR/IV/2025 perihal Pengangkatan Kepala Unit Internal
Audit, dengan rincian sebagai berikut :

Sebelum perubahan Setelah Perubahan
Usman Abdulgani Ferry Lukas Efendy
Kepala Unit Internal Audit Kepala Unit Internal Audit
(Sampai dengan 10 April 2025) (Efektif mulai 10 April 2025)

Demikian informasi ini disampaikan, atas perhatian dan kerjasamanya kami ucapkan
terimakasih.

Hormat kami,
PT Mandala Multifinance Tbk

Andreas Dwi KurniiWit
Corporate Secretary

HEAD OFFICE
Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340 @ (021) 2925 9955 (hunting) @ sapa@mandalafinance.com

File

File Open PDF
Source IDX
Size0.06 MB
Published14 Apr 2025
Pages1
Characters1,326
Text sourceOCR
OCR confidence0.946

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

linked org Mandala Multifinance Tbk p.1 ×11
linked person Usman Abdulgani p.1
linked person Ferry Lukas Efendy p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved org PT Bursa Efek Indonesia Nomor I-E p.1
unresolved person Andreas Dwi KurniiWit · Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 260 ms 13 Sep 2026 15:27

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-04-14',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Mandala\n               Multifinance Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Perubahan Kepala Unit Internal Audit PT Mandala'}
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