Skip to content
Back to announcement

20241220_MTMH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830351_lamp1.pdf

Board change Needs review MTMH

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1
No. 130/MS-Dir/CS/XII/2024                                                      Medan, 20 Desember 2024

Kepada Yth.                                           To :
Kepala Eksekutif Pengawas Pasar Modal                 Chief Excecutive of the Capital Market Supervision
Otoritas Jasa Keuangan                                Financial Services Authority
Gedung Sumitro Djojohadikusumo                        Gedung Sumitro Djojohadikusumo
Komplek Perkantoran Kementrian Keuangan RI            Komplek Perkantoran Kementrian Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4                    Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710                                         Jakarta 10710

Perihal   : Pemberitahuan atas Pemberhentian          Subject    : Notification of the Appointment of the
          dan Pengangkatan Kepala Unit Audit                     Head of Internal Audit of PT Murni Sadar
          Internal PT Murni Sadar Tbk                            Tbk

Dengan Hormat,                                        With due respect,

Merujuk kepada Peraturan Otoritas Jasa Keuangan       In accordance to Financial Services Authority
No. 56/POJK.04/2015 tentang Pembentukan dan           Regulation No. 56/POJK.04/2015 concerning
Pedoman Penyusunan Piagam Unit Audit Internal,        Establishment and Implementation Guidelines of the
berikut kami sampaikan bahwa Perseroan telah          Internal Audit unit Charter, kindly be advised that the
mengangkat Bapak Johan sebagai Kepala Unit Audit      Company has appointed Mr. Johan as the Head of the
Internal Perseroan menggantikan Bapak Rudy            Company’s Internal Audit Unit, replacing Mr. Rudy
berdasarkan Surat Keputusan Pemberhentian dan         based on the decree of Dismissal and Appointment of
Pengangkatan     Kepala   Unit    Audit    Internal   the Head of the Internal Audit Unit
No. 129/MS-Dir/CS/XII/2024 tertanggal 20 Desember     No. 129/MS-Dir/CS/XII/2024 dated 20 December 2024
2024 yang telah mendapatkan persetujuan dari          as consented by the Board of Commissioners.
Dewan Komisaris.


Demikian pemberitahuan ini kami sampaikan. Atas Thus we convey, we thank you for your attention.
perhatiannya, kami ucapkan Terima Kasih.


                                      Hormat kami/ With Respect,
                                         PT Murni Sadar Tbk

File

File Open PDF
Source IDX
Size0.32 MB
Published20 Dec 2024
Pages1
Characters2,349
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Murni Sadar Tbk p.1 ×6
possible org Otoritas Jasa Keuangan p.1 ×2
possible person Johan p.1 ×2
possible person Rudy p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org PT Murni Sadar Internal p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 392 ms 12 Sep 2026 22:55

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-12-20',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Murni Sadar\n          Internal PT Murni Sadar Tbk Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan atas Pemberhentian Subject : Notification of the '
            'Appointment of the'}
↑↓ select ↵ open ⇧↵ see every result