20250303_MICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865739.pdf

Board change Parsed MICE

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 Nomor Surat                              1/MIC/CORPSEC/III/2025

 Nama Perusahaan                          Multi Indocitra Tbk

 Kode Emiten                              MICE

 Lampiran                                 0

 Perihal                                  Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Maret
2025 Sebagai Berikut :

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

                     Jonathan Soeherman                                               -



Informasi Lain

Perseroan mengangkat Bpk. Jonathan Soeherman sebagai ketua internal audit di PT MultiIndocitra Tbk, berlaku efektif
pada tanggal 01 Maret 2025.
<pre id="tw-target-text" class="tw-data-text tw-text-large tw-ta" dir="ltr" data-placeholder="Translation" data-
ved="2ahUKEwiO0uTS1e2LAxVkxzgGHTrJC3sQ3ewLegQICBAU" aria-label="Translated text: The Company appointed
Mr. Jonathan Soeherman as head of internal audit at PT Multi
Indocitra Tbk, effective March 1, 2025.">

 Demikian untuk diketahui.


 Hormat Kami,
 Multi Indocitra Tbk




 Budiman Gitaloka

 Corporate Secretary




 Multi Indocitra Tbk
 Green Central City Commercial Area Lantai 6, Jl. Gajah Mada No. 188, Glodok,
 Telepon : (021) 2936 8888 , Fax : (021) 2937 9212 , www.mic.co.id



 Nama Pengirim                            Budiman Gitaloka

 Jabatan                                  Corporate Secretary
 Tanggal dan Waktu                        03-03-2025 17:12




  Dokumen ini merupakan dokumen resmi Multi Indocitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Multi Indocitra Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.

Page 2

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 Letter / Announcement No.             1/MIC/CORPSEC/III/2025

 Issuer Name                           Multi Indocitra Tbk

 Issuer Code                           MICE

 Attachment                            0

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 March 2025 as follows :



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

                  Jonathan Soeherman                                                    -



Other Information:

<pre id="tw-target-text" class="tw-data-text tw-text-large tw-ta" dir="ltr" data-placeholder="Translation" data-
ved="2ahUKEwiO0uTS1e2LAxVkxzgGHTrJC3sQ3ewLegQICBAU" aria-label="Translated text: The Company appointed
Mr. Jonathan Soeherman as head of internal audit at PT Multi
Indocitra Tbk, effective March 1, 2025.">The Company appointed Mr. Jonathan Soeherman as head of internal audit at
PT Multi Indocitra Tbk, effective 01 March 2025.

Thus to be informed accordingly.


 Respectfully,
 Multi Indocitra Tbk




 Budiman Gitaloka

 Corporate Secretary




 Multi Indocitra Tbk
 Green Central City Commercial Area Lantai 6, Jl. Gajah Mada No. 188, Glodok,
 Phone : (021) 2936 8888 , Fax : (021) 2937 9212 , www.mic.co.id



 Sender Name                           Budiman Gitaloka

 Function                              Corporate Secretary

 Date and Time                         03-03-2025 17:12




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

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	3 Mar 2025
Pages	2
Characters	3,767
Text source	Embedded text layer
OCR confidence	—

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

linked org Multi Indocitra Tbk · Nama Perusahaan p.1 ×27

linked person Jonathan Soeherman p.1 ×9

possible org Budiman Gitaloka · Corporate Secretary p.1 ×6

unresolved org MultiIndocitra Tbk p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 317 ms 12 Sep 2026 22:53

Raw output

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 'changes': [{'change_type': 'IN',
              'effective_date': '2025-03-01',
              'name': 'Jonathan Soeherman',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'informasi_lain': 'Perseroan mengangkat Bpk. Jonathan Soeherman sebagai ketua '
                   'internal audit di PT MultiIndocitra Tbk, berlaku efektif '
                   'pada tanggal 01 Maret 2025. <pre id="tw-target-text" '
                   'class="tw-data-text tw-text-large tw-ta" dir="ltr" '
                   'data-placeholder="Translation" data- '
                   'ved="2ahUKEwiO0uTS1e2LAxVkxzgGHTrJC3sQ3ewLegQICBAU" '
                   'aria-label="Translated text: The Company appointed Mr. '
                   'Jonathan Soeherman as head of internal audit at PT Multi '
                   'Indocitra Tbk, effective March 1, 2025.">',
 'issuer_name': 'Multi Indocitra Tbk',
 'issuer_ticker': 'MICE',
 'letter_number': '1/MIC/CORPSEC/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Jonathan Soeherman',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-03-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}