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20250109_MAHA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31844478.pdf

Board change Parsed MAHA

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 Nomor Surat                             004/MHA-CORSEC/SPB/I/2025

 Nama Perusahaan                         PT Mandiri Herindo Adiperkasa Tbk

 Kode Emiten                             MAHA

 Lampiran                                3

 Perihal                                 Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 06 Januari
2025 Sebagai Berikut :

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

                     Feston Cambera                                     Yohanes Cristian Rivaldi Lili



 Demikian untuk diketahui.


 Hormat Kami,
 PT Mandiri Herindo Adiperkasa Tbk




 Ivan Darwin

 Corporate Secretary




 PT Mandiri Herindo Adiperkasa Tbk
 Office 8 Building, 31st. Floor Unit A
 Telepon : (021) 7212-0273, Fax : , www.mha.co.id



 Nama Pengirim                           Ivan Darwin

 Jabatan                                 Corporate Secretary
 Tanggal dan Waktu                       09-01-2025 19:09

 Lampiran                                1. 004_sk direksi KIA_IDX-E015.pdf


                                         2. 004_KIA profile.pdf


                                         3. 004_penunjukkan KIA_IDX-E015.pdf


  Dokumen ini merupakan dokumen resmi PT Mandiri Herindo Adiperkasa Tbk yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Herindo Adiperkasa Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.               004/MHA-CORSEC/SPB/I/2025

 Issuer Name                             PT Mandiri Herindo Adiperkasa Tbk

 Issuer Code                             MAHA

 Attachment                              3

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 06 January 2025 as follows :



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

                        Feston Cambera                                    Yohanes Cristian Rivaldi Lili



Thus to be informed accordingly.


 Respectfully,
 PT Mandiri Herindo Adiperkasa Tbk




 Ivan Darwin

 Corporate Secretary




 PT Mandiri Herindo Adiperkasa Tbk
 Office 8 Building, 31st. Floor Unit A
 Phone : (021) 7212-0273, Fax : , www.mha.co.id



 Sender Name                             Ivan Darwin

 Function                                Corporate Secretary

 Date and Time                           09-01-2025 19:09

 Attachment                              1. 004_sk direksi KIA_IDX-E015.pdf


                                         2. 004_KIA profile.pdf


                                         3. 004_penunjukkan KIA_IDX-E015.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published9 Jan 2025
Pages2
Characters3,281
Text sourceEmbedded text layer
OCR confidence—

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

linked org Mandiri Herindo Adiperkasa Tbk · Nama Perusahaan p.1 ×30
linked person Feston Cambera p.1 ×2
linked person Yohanes Cristian Rivaldi Lili p.1 ×2
unresolved person Ivan Darwin · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 177 ms 12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-09',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-01-06',
              'name': 'Yohanes Cristian Rivaldi Lili',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-01-06',
              'name': 'Feston Cambera',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mandiri Herindo Adiperkasa Tbk',
 'issuer_ticker': 'MAHA',
 'letter_number': '004/MHA-CORSEC/SPB/I/2025',
 'positions': [{'is_independent': False,
                'name': 'Feston Cambera',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-01-06'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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