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20241202_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803347.pdf
Board change Parsed KARWSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 061/MJP/CORSEC/XII/2024
Nama Perusahaan Meratus Jasa Prima Tbk
Kode Emiten KARW
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Wahyu Hardiyanto Wahyu Hardiyanto Periode Ke-1
ANGGOTA Tjiam Kian Lim Ari Hariadi Periode Ke-1
ANGGOTA Herianto Then Herianto Then Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 007/MJP/BOC/XI/2024 , tanggal SK Dewan Komisaris:
29 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ijp.co.id 02
Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Meratus Jasa Prima Tbk
Ike Andriani
Corporate Secretary
Meratus Jasa Prima Tbk
Ruko Enggano Megah Blok C No. 15B-15C, Jl. Raya Enggano, Tanjung Priok, Kota
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Nama Pengirim Ike Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2024 11:51
Lampiran 1. KARW_BOC Resolution Komite Audit_Tjiam Kian Liem.pdf
2. Surat Pemberitahuan Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Meratus Jasa Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Meratus Jasa Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 061/MJP/CORSEC/XII/2024
Issuer Name Meratus Jasa Prima Tbk
Issuer Code KARW
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 November 2024 as follows :
Information New Old Service Period
Head Wahyu Hardiyanto Wahyu Hardiyanto Periode Ke-1
Member Tjiam Kian Lim Ari Hariadi Periode Ke-1
Member Herianto Then Herianto Then Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
007/MJP/BOC/XI/2024, Decree of the Board of Commissioners Number: 29 November 2024
The information referred to above has been published on the Company's Website at nature www.ijp.co.id02
Desember 2024
Thus to be informed accordingly.
Respectfully,
Meratus Jasa Prima Tbk
Ike Andriani
Corporate Secretary
Meratus Jasa Prima Tbk
Ruko Enggano Megah Blok C No. 15B-15C, Jl. Raya Enggano, Tanjung Priok, Kota
Phone : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Sender Name Ike Andriani
Function Corporate Secretary
Date and Time 02-12-2024 11:51
Attachment 1. KARW_BOC Resolution Komite Audit_Tjiam Kian Liem.pdf
2. Surat Pemberitahuan Perubahan Komite Audit.pdf
Page 4
This is an official document of Meratus Jasa Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Meratus Jasa Prima 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
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-29',
'name': 'Ari Hariadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-29',
'name': 'Tjiam Kian Lim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Meratus Jasa Prima Tbk',
'issuer_ticker': 'KARW',
'letter_number': '061/MJP/CORSEC/XII/2024',
'positions': [{'is_independent': False,
'name': 'Wahyu Hardiyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-11-29'},
{'is_independent': False,
'name': 'Tjiam Kian Lim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-11-29'},
{'is_independent': False,
'name': 'Herianto Then',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-11-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}