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20241202_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803347_lamp1.pdf
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MJP” MERATUS JASA PRIMA Tbk PT MERATUS JASA PRIMA Tbk. (“Perseroan” / the “Company”) KEPUTUSAN DEWAN KOMISARIS / RESOLUTION OF BOARD OF COMMISSIONERS Nomor / Number : 007/MJP/BOCIXI2024 Dewan Komisaris Perseroan, setelah memperhatikan dan menimbang: 1. Peraturan — Otoritas — Jasa — Keuangan — Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 23 Desember 2015, dan 2. Keputusan Dewan Komisaris No. 005/MJP/BOC,VII/2024 tentang Perubahan Susunan Komite Audit tanggal 16 Agustus 2024. MEMUTUSKAN 1. Memberhentikan dengan hormat Ari Hariadi dari jabatannya sebagai Anggota Komite Audit Perseroan. 2. Menunjuk Tjiam Kian Lim sebagai Anggota Komite Audit Perseroan. Sehingga susunan Komite Audit sejak tanggal terakhir ditandatanganinya Keputusan Dewan Komisaris ini adalah sebagai berikut: 1. Nama : Wahyu Hardiyanto sebagai Ketua Komite Audit, 2. Nama : Herianto Then sebagai Anggota Komite Audit. 3. Nama : Tjiam Kian Lim sebagai Anggota Komite Audit, Keputusan ini berlaku sejak tanggal penandatanganan dari anggota Dewan Komisaris yang terakhir menandatangani. The Board of Commissioners of the Company, after reviewing and considering: 1. Rule of Financial Services Authority No. 55/POJK.04/2015 on the Establishment and Implementation Guidelines of the Audit Committee dated December 23, 2015, and 2. Resolution of the Board of Commissioners No. 005/MJP/BOC/VII/2024 on the Change of Audit Committee Composition dated August 16, 2024. RESOLVE THAT 1. To honorably discharge Ari Hariadi from his position as Member of Audit Committee of the Company. 2. To appoint Tjiam Kian Lim as Member of Audit Committee of the Company. Therefore, the composition of the Audit Committee from this Resolution of Board of Commissioners as lastly signed is as follows: 1. Name : Wahyu Hardiyanto as Chairman of Audit Committee: 2. Nama : Herianto Then as Member of Audit Committee. 3. Name : Tjiam Kian Lim as Member of Audit Committee, The resolution shall take effect on the date of signing of the member of the Board of Commissioners who signs last. Nama/Name : Jabatan / Title : Tandatangan / Signature Tanggal/Date Sjarif Hadiwidjaja Presiden Komisaris/ GD 4 President Commissioner 29/11/2024 Ayda Sulianti Komisaris / Commissioners 25/11/2024 Komisaris Independen/ Wahyu Hardiyanto Independent Commissioners 24/11/2024
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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confidence 0.100
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13 Sep 2026 15:48
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT MERATUS JASA PRIMA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}