Back to announcement
20241220_MTMH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830353.pdf
Board change Parsed MTMHSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 131/MS-Dir/CS/XII/2024
Nama Perusahaan PT Murni Sadar Tbk
Kode Emiten MTMH
Lampiran 2
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 20
Desember 2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA dr. Andi Wahyuningsih dr. Andi Periode Ke-2
Attas, Sp.An., KIC., Wahyuningsih Attas,
MARS Sp.An., KIC., MARS
ANGGOTA Ricky Hermanto Ricky Hermanto Periode Ke-2
ANGGOTA Kilpady Pradeep Kumar Kilpady Pradeep Periode Ke-2
Kumar
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/MS-Kom/CS/XII/2024 , tanggal SK Dewan
Komisaris: 20 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.rsmurniteguh.com 20 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Murni Sadar Tbk
Clement Zichri Ang
Direktur
PT Murni Sadar Tbk
Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
Telepon : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com
Nama Pengirim Clement Zichri Ang
Jabatan Direktur
Tanggal dan Waktu 20-12-2024 16:11
Page 2
Lampiran 1. 1. Pemberitahuan Corsec.pdf
2. Pembentukan Komite Audit (2024).pdf
Dokumen ini merupakan dokumen resmi PT Murni Sadar Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Murni Sadar Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 131/MS-Dir/CS/XII/2024
Issuer Name PT Murni Sadar Tbk
Issuer Code MTMH
Attachment 2
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 20 December 2024 as follows :
Information New Old Service Period
Head dr. Andi Wahyuningsih dr. Andi Wahyuningsih Periode Ke-2
Attas, Sp.An., KIC., MARS Attas, Sp.An., KIC., MARS
Member Ricky Hermanto Ricky Hermanto Periode Ke-2
Member Kilpady Pradeep Kumar Kilpady Pradeep Kumar Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/MS-
Kom/CS/XII/2024, Decree of the Board of Commissioners Number: 20 Desember 2024
The information referred to above has been published on the Company's Website at nature
www.rsmurniteguh.com20 Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Murni Sadar Tbk
Clement Zichri Ang
Direktur
PT Murni Sadar Tbk
Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
Phone : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com
Sender Name Clement Zichri Ang
Function Direktur
Date and Time 20-12-2024 16:11
Attachment 1. 1. Pemberitahuan Corsec.pdf
2. Pembentukan Komite Audit (2024).pdf
Page 4
This is an official document of PT Murni Sadar Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Murni Sadar 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
dr. Andi Wahyuningsih
p.1 ×3
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
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
556 ms
12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2024-12-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Murni Sadar Tbk',
'issuer_ticker': 'MTMH',
'letter_number': '131/MS-Dir/CS/XII/2024',
'positions': [{'is_independent': False,
'name': 'dr. Andi Wahyuningsih Attas, Sp.An., KIC., MARS',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-20'},
{'is_independent': False,
'name': 'Ricky Hermanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-20'},
{'is_independent': False,
'name': 'Kilpady Pradeep Kumar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}