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20241129_TCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792802.pdf

Board change Text extracted TCID

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Extracted text 4

Page 1 
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 Nomor Surat                         125/SEKR/ad/XI/24

 Nama Perusahaan                     Mandom Indonesia Tbk

 Kode Emiten                         TCID

 Lampiran                            0

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 November
2024Sebagai Berikut :

              Jenis                   Baru                      Lama                    Periode



             KETUA           Tiurma Rondang Sari           Heri Martono               Periode Ke-1


           ANGGOTA            Mohammad Umar              Mohammad Umar                Periode Ke-2
                             Halimuddin, SH., M.H        Halimuddin, SH.,
                                                               M.H

           ANGGOTA           Azwir Zamrinurdin, Ak.,     Azwir Zamrinurdin,           Periode Ke-1
                                M.Ak., CA, CPA          Ak., M.Ak., CA, CPA

           ANGGOTA                Heri Martono                                        Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 027/DEKOM/XI/2024 , tanggal SK Dewan Komisaris:
28 November 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://mandom.co.id/
28 November 2024


 Demikian untuk diketahui.


 Hormat Kami,
 Mandom Indonesia Tbk




 Alia Risyamaya Dewi

 Corporate Secretary




 Mandom Indonesia Tbk
 Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
 Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id



 Nama Pengirim                       Alia Risyamaya Dewi

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   29-11-2024 13:32
Page 2 
 Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
                                atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           125/SEKR/ad/XI/24

 Issuer Name                         Mandom Indonesia Tbk

 Issuer Code                         TCID

 Attachment                          0

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 28 November 2024 as follows :



         Information                     New                        Old               Service Period


            Head              Tiurma Rondang Sari               Heri Martono          Periode Ke-1


           Member              Mohammad Umar                Mohammad Umar             Periode Ke-2
                              Halimuddin, SH., M.H         Halimuddin, SH., M.H

           Member             Azwir Zamrinurdin, Ak.,      Azwir Zamrinurdin, Ak.,    Periode Ke-1
                                 M.Ak., CA, CPA               M.Ak., CA, CPA

           Member                   Heri Martono                                      Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
027/DEKOM/XI/2024, Decree of the Board of Commissioners Number: 28 November 2024

The information referred to above has been published on the Company's Website at nature
https://mandom.co.id/28 November 2024

 Thus to be informed accordingly.


 Respectfully,
 Mandom Indonesia Tbk




 Alia Risyamaya Dewi

 Corporate Secretary




 Mandom Indonesia Tbk
 Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
 Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id



 Sender Name                         Alia Risyamaya Dewi

 Function                            Corporate Secretary

 Date and Time                       29-11-2024 13:32
Page 4 
 This is an official document of Mandom Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mandom Indonesia Tbk is fully responsible for the information
                                          contained within this document.

File

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Size0.01 MB
Published29 Nov 2024
Pages4
Characters4,272
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Mandom Indonesia Tbk · Nama Perusahaan p.1 ×18
linked person Tiurma Rondang Sari p.1 ×2
linked person Heri Martono · Member p.1 ×4
linked person Azwir Zamrinurdin · Member p.1 ×6
unresolved person Halimuddin p.1 ×4
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Alia Risyamaya Dewi · Corporate Secretary p.1 ×3
unresolved person Mohammad Umar · Member p.3

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.900 372 ms 12 Sep 2026 22:55
Raw output 
{'announced_date': '2024-11-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-11-28',
              'name': 'Heri Martono',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-11-28',
              'name': 'Tiurma Rondang Sari',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-11-28',
              'name': 'Heri Martono',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Mandom Indonesia Tbk',
 'issuer_ticker': 'TCID',
 'letter_number': '125/SEKR/ad/XI/24',
 'positions': [{'is_independent': False,
                'name': 'Tiurma Rondang Sari',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-11-28'},
               {'is_independent': False,
                'name': 'Mohammad Umar Halimuddin, SH., M.H',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-28'},
               {'is_independent': False,
                'name': 'Azwir Zamrinurdin, Ak., M.Ak., CA, CPA',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-28'},
               {'is_independent': False,
                'name': 'Heri Martono',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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