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20250203_MIKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848919.pdf
Board change Parsed MIKASource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 01/MIKA-II/2025
Nama Perusahaan PT Mitra Keluarga Karyasehat Tbk.
Kode Emiten MIKA
Lampiran 0
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Januari
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Bimo Gusha Triastanto Ruddy Lesmana
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 03-02-2025 13:52
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. 01/MIKA-II/2025
Issuer Name PT Mitra Keluarga Karyasehat Tbk.
Issuer Code MIKA
Attachment 0
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 January 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Bimo Gusha Triastanto Ruddy Lesmana
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 03-02-2025 13:52
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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Joyce V. Handajani
· Corporate Secretary
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Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:54
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-01',
'name': 'Ruddy Lesmana',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-01',
'name': 'Bimo Gusha Triastanto',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Keluarga Karyasehat Tbk.',
'issuer_ticker': 'MIKA',
'letter_number': '01/MIKA-II/2025',
'positions': [{'is_independent': False,
'name': 'Bimo Gusha Triastanto',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}