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20241230_MUTU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841654.pdf
Board change Parsed MUTUSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 9216.1/EXT-MUTU/XII/2024
Nama Perusahaan PT Mutuagung Lestari Tbk
Kode Emiten MUTU
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 27
Desember 2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Upi Aisyah Resti Afriani
Demikian untuk diketahui.
Hormat Kami,
PT Mutuagung Lestari Tbk
Sumarna
Direktur SDM dan Keuangan
PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5
Telepon : 8740202, Fax : 87740745, www.mutucertification.com
Nama Pengirim Sumarna
Jabatan Direktur SDM dan Keuangan
Tanggal dan Waktu 30-12-2024 15:42
Lampiran 1. Pemberitahuan Perubahan Audit Internal Mutu.pdf
2. 1_SK Pengangkatan Kepala Unit Audit Internal MUTU.pdf
Dokumen ini merupakan dokumen resmi PT Mutuagung Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mutuagung Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 9216.1/EXT-MUTU/XII/2024
Issuer Name PT Mutuagung Lestari Tbk
Issuer Code MUTU
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 27 December 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Upi Aisyah Resti Afriani
Thus to be informed accordingly.
Respectfully,
PT Mutuagung Lestari Tbk
Sumarna
Direktur SDM dan Keuangan
PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5
Phone : 8740202, Fax : 87740745, www.mutucertification.com
Sender Name Sumarna
Function Direktur SDM dan Keuangan
Date and Time 30-12-2024 15:42
Attachment 1. Pemberitahuan Perubahan Audit Internal Mutu.pdf
2. 1_SK Pengangkatan Kepala Unit Audit Internal MUTU.pdf
This is an official document of PT Mutuagung Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mutuagung Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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Raw output
{'announced_date': '2024-12-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-27',
'name': 'Resti Afriani',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-27',
'name': 'Upi Aisyah',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mutuagung Lestari Tbk',
'issuer_ticker': 'MUTU',
'letter_number': '9216.1/EXT-MUTU/XII/2024',
'positions': [{'is_independent': False,
'name': 'Upi Aisyah',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-12-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}