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20250102_MPIX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842180.pdf
Board change Parsed MPIXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/MPI/2025
Nama Perusahaan PT Mitra Pedagang Indonesia Tbk.
Kode Emiten MPIX
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Henri Martha Henri Martha Periode Ke-1
ANGGOTA Wijanarko Andreas Sunar Periode Ke-1
Ratnoaji
ANGGOTA Haris Budiyanto Haris Budiyanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 088/MPI/2024 , tanggal SK Dewan Komisaris: 23
Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://mpstore.co.id/hubungan-investor/informasi-keuangan-dan-presentasi/ 03 Januari 2025
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pedagang Indonesia Tbk.
Hadiantono
Direktur
PT Mitra Pedagang Indonesia Tbk.
Ruko Khayangan Residence Blok RA-11, Lantai 2
Telepon : (031) 3590 1999, Fax : , www.mpstore.co.id
Nama Pengirim Hadiantono
Jabatan Direktur
Tanggal dan Waktu 03-01-2025 22:43
Lampiran 1. Surat Perubahan Komite Audit MPIX 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Mitra Pedagang Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pedagang Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/MPI/2025
Issuer Name PT Mitra Pedagang Indonesia Tbk.
Issuer Code MPIX
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 January 2025 as follows :
Information New Old Service Period
Head Henri Martha Henri Martha Periode Ke-1
Member Wijanarko Andreas Sunar Ratnoaji Periode Ke-1
Member Haris Budiyanto Haris Budiyanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 088/MPI/2024,
Decree of the Board of Commissioners Number: 23 Desember 2024
The information referred to above has been published on the Company's Website at nature
https://mpstore.co.id/hubungan-investor/informasi-keuangan-dan-presentasi/03 Januari 2025
Thus to be informed accordingly.
Respectfully,
PT Mitra Pedagang Indonesia Tbk.
Hadiantono
Direktur
PT Mitra Pedagang Indonesia Tbk.
Ruko Khayangan Residence Blok RA-11, Lantai 2
Phone : (031) 3590 1999, Fax : , www.mpstore.co.id
Sender Name Hadiantono
Function Direktur
Date and Time 03-01-2025 22:43
Attachment 1. Surat Perubahan Komite Audit MPIX 2025.pdf
Page 4
This is an official document of PT Mitra Pedagang Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pedagang Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-01-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-02',
'name': 'Andreas Sunar Ratnoaji',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-02',
'name': 'Wijanarko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Pedagang Indonesia Tbk.',
'issuer_ticker': 'MPIX',
'letter_number': '001/MPI/2025',
'positions': [{'is_independent': False,
'name': 'Henri Martha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-01-02'},
{'is_independent': False,
'name': 'Wijanarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-02'},
{'is_independent': False,
'name': 'Haris Budiyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}