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20260625_MIKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104292.pdf
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Nomor Surat 64/MIKA-VI/2026
Nama Perusahaan PT Mitra Keluarga Karyasehat Tbk.
Kode Emiten MIKA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nurvantina Pandina I GUSTI GEDE Periode Ke-1
SUBAWA
ANGGOTA Anton Maslim KURNIAWAN Periode Ke-1
SUHARTONO
ANGGOTA Berry Karlis Berry Karlis Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Jl. Raya Gading Kirana Kav.2 Jakarta Utara 14240
Telepon : (021) 4585 2700, Fax : (021) 4585 2727, http://www.mitrakeluarga.com/
Nama Pengirim Joyce V. Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2026 08:59
Lampiran 1. Surat Pengangkatan Komite Audit-9 Jun 2026.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Keluarga Karyasehat Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Keluarga Karyasehat Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 64/MIKA-VI/2026
Issuer Name PT Mitra Keluarga Karyasehat Tbk.
Issuer Code MIKA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 June 2026 as follows :
Information New Old Service Period
Head Nurvantina Pandina I GUSTI GEDE SUBAWA Periode Ke-1
Member Anton Maslim KURNIAWAN Periode Ke-1
SUHARTONO
Member Berry Karlis Berry Karlis Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Jl. Raya Gading Kirana Kav.2 Jakarta Utara 14240
Phone : (021) 4585 2700, Fax : (021) 4585 2727, http://www.mitrakeluarga.com/
Sender Name Joyce V. Handajani
Function Corporate Secretary
Date and Time 25-06-2026 08:59
Attachment 1. Surat Pengangkatan Komite Audit-9 Jun 2026.pdf
This is an official document of PT Mitra Keluarga Karyasehat Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Keluarga Karyasehat 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
Joyce V. Handajani
· Corporate Secretary
p.1 ×2
unresolved
person
Anton Maslim
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
462 ms
12 Sep 2026 22:03
Raw output
{'announced_date': '2026-06-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-09',
'name': 'I GUSTI GEDE SUBAWA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-09',
'name': 'Nurvantina Pandina',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-09',
'name': 'KURNIAWAN SUHARTONO',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-09',
'name': 'Anton Maslim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Keluarga Karyasehat Tbk.',
'issuer_ticker': 'MIKA',
'letter_number': '64/MIKA-VI/2026',
'positions': [{'is_independent': False,
'name': 'Nurvantina Pandina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-09'},
{'is_independent': False,
'name': 'Anton Maslim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-09'},
{'is_independent': False,
'name': 'Berry Karlis',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}