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20241210_MTFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31817779.pdf
Board change Parsed MTFNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 093/CI/Corsec/XII/2024
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ahmad Sultoni Ahmad Sultoni Periode Ke-2
Soedradjat Soedradjat
ANGGOTA Achmad Herlanto - Periode Ke-1
Anggono
ANGGOTA Veatrick Septri Adi Veatrick Septri Adi Periode Ke-1
Simatupang Simatupang
ANGGOTA Reza Mexaliano Reza Mexaliano Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No. 002.09/CI/SK-KOM/XII/2024 , tanggal SK Dewan
Komisaris: 11 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.capitlainc-
investment.com 11 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
Telepon : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com
Nama Pengirim Gideon Tampubolon
Jabatan Corporate Secretary
Tanggal dan Waktu 11-12-2024 16:00
Page 2
Lampiran 1. 093-CI-OJK.lap perubahan Komite Audit.pdf
2. SK-Dekom02.09-Komiteaudit.pdf
Dokumen ini merupakan dokumen resmi Capitalinc Investment Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Capitalinc Investment Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 093/CI/Corsec/XII/2024
Issuer Name Capitalinc Investment Tbk
Issuer Code MTFN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 December 2024 as follows :
Information New Old Service Period
Head Ahmad Sultoni Soedradjat Ahmad Sultoni Soedradjat Periode Ke-2
Member Achmad Herlanto Anggono - Periode Ke-1
Member Veatrick Septri Adi Veatrick Septri Adi Periode Ke-1
Simatupang Simatupang
Member Reza Mexaliano Reza Mexaliano Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No.
002.09/CI/SK-KOM/XII/2024, Decree of the Board of Commissioners Number: 11 Desember 2024
The information referred to above has been published on the Company's Website at nature www.capitlainc-
investment.com11 Desember 2024
Thus to be informed accordingly.
Respectfully,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
Phone : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com
Sender Name Gideon Tampubolon
Function Corporate Secretary
Date and Time 11-12-2024 16:00
Page 4
Attachment 1. 093-CI-OJK.lap perubahan Komite Audit.pdf
2. SK-Dekom02.09-Komiteaudit.pdf
This is an official document of Capitalinc Investment Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Capitalinc Investment Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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org
Gideon Tampubolon
· Corporate Secretary
p.1 ×3
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Veatrick Septri Adi
· Member
p.3
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Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2024-12-11',
'name': 'Achmad Herlanto Anggono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Capitalinc Investment Tbk',
'issuer_ticker': 'MTFN',
'letter_number': '093/CI/Corsec/XII/2024',
'positions': [{'is_independent': False,
'name': 'Ahmad Sultoni Soedradjat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-11'},
{'is_independent': False,
'name': 'Achmad Herlanto Anggono',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-12-11'},
{'is_independent': False,
'name': 'Veatrick Septri Adi Simatupang',
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'started_at': '2024-12-11'},
{'is_independent': False,
'name': 'Reza Mexaliano',
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'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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