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20241206_AKSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31806599.pdf
Board change Parsed AKSISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 51/MSM-Corsec/XII/24
Nama Perusahaan PT Mineral Sumberdaya Mandiri Tbk
Kode Emiten AKSI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Marciano Hersondrie Sumarwoto Periode Ke-1
Herman
ANGGOTA Arifin M.Sibarani SE Arifin M.Sibarani SE Periode Ke-2
ANGGOTA Norman Wijayadi Norman Wijayadi Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 51/MSM-Corsec/XII/24 , tanggal SK Dewan Komisaris:
05 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.msdm.co.id 05 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
District 8, Treasury Tower Lantai 52 SCBD, Lot 28, Jl.Jenderal Sudirman Kav 52-53,
Telepon : 021 50105669, Fax : -, www.msdm.co.id
Nama Pengirim Doddy Hermawan
Jabatan Direktur Utama
Tanggal dan Waktu 06-12-2024 17:24
Lampiran 1. Keputusan Sirkuler.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Mineral Sumberdaya Mandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mineral Sumberdaya Mandiri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 51/MSM-Corsec/XII/24
Issuer Name PT Mineral Sumberdaya Mandiri Tbk
Issuer Code AKSI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 November 2024 as follows :
Information New Old Service Period
Head Marciano Hersondrie Sumarwoto Periode Ke-1
Herman
Member Arifin M.Sibarani SE Arifin M.Sibarani SE Periode Ke-2
Member Norman Wijayadi Norman Wijayadi Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 51/MSM-
Corsec/XII/24, Decree of the Board of Commissioners Number: 05 November 2024
The information referred to above has been published on the Company's Website at nature
https://www.msdm.co.id05 November 2024
Thus to be informed accordingly.
Respectfully,
PT Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
District 8, Treasury Tower Lantai 52 SCBD, Lot 28, Jl.Jenderal Sudirman Kav 52-53,
Phone : 021 50105669, Fax : -, www.msdm.co.id
Sender Name Doddy Hermawan
Function Direktur Utama
Date and Time 06-12-2024 17:24
Attachment 1. Keputusan Sirkuler.pdf
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This is an official document of PT Mineral Sumberdaya Mandiri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mineral Sumberdaya Mandiri Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Doddy Hermawan
· Direktur Utama
p.1 ×2
unresolved
person
Arifin M.
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-05',
'name': 'Sumarwoto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-05',
'name': 'Marciano Hersondrie Herman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mineral Sumberdaya Mandiri Tbk',
'issuer_ticker': 'AKSI',
'letter_number': '51/MSM-Corsec/XII/24',
'positions': [{'is_independent': False,
'name': 'Marciano Hersondrie Herman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-11-05'},
{'is_independent': False,
'name': 'Arifin M.Sibarani SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-11-05'},
{'is_independent': False,
'name': 'Norman Wijayadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-11-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}