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20241126_KOPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31791620.pdf

Board change Parsed KOPI

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Extracted text 4

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 Nomor Surat                         218/MEP-OJK/XI/2024

 Nama Perusahaan                     PT Mitra Energi Persada Tbk

 Kode Emiten                         KOPI

 Lampiran                            0

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 November
2024Sebagai Berikut :

              Jenis                   Baru                       Lama                   Periode



             KETUA           Ir. Bambang Hermiyanto         Ir. Bambang               Periode Ke-2
                                     Priyadi             Hermiyanto Priyadi

           ANGGOTA            Sonny Cahyadi, S.E.        Herlan,SE,.MSI,.MB           Periode Ke-1
                                                                 us

           ANGGOTA               Denaya Ajeng              Rona Safira,SE             Periode Ke-1
                                Puspitasari, S.E.



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 216/MEP-SPK/XI/2024 , tanggal SK Dewan Komisaris:
25 November 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://new.mitraenergipersada.com/ 25 November 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitra Energi Persada Tbk




 Inge Siswanto

 Corporate Finance




 PT Mitra Energi Persada Tbk
 Graha Krama Yudha Lantai 2 Jalan Warung Jati Barat No. 43 Jakarta Selatan 12760
 Telepon : (021) 794 5838, Fax : (021) 794 5837, http://new.mitraenergipersada.com/



 Nama Pengirim                       Inge Siswanto

 Jabatan                             Corporate Finance
 Tanggal dan Waktu                   26-11-2024 13:41
Page 2 
Dokumen ini merupakan dokumen resmi PT Mitra Energi Persada Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Energi Persada Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           218/MEP-OJK/XI/2024

 Issuer Name                         PT Mitra Energi Persada Tbk

 Issuer Code                         KOPI

 Attachment                          0

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 25 November 2024 as follows :



         Information                     New                       Old              Service Period


            Head              Ir. Bambang Hermiyanto     Ir. Bambang Hermiyanto     Periode Ke-2
                                      Priyadi                    Priyadi

           Member              Sonny Cahyadi, S.E.       Herlan,SE,.MSI,.MBus       Periode Ke-1


           Member            Denaya Ajeng Puspitasari,       Rona Safira,SE         Periode Ke-1
                                       S.E.



Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 216/MEP-
SPK/XI/2024, Decree of the Board of Commissioners Number: 25 November 2024

The information referred to above has been published on the Company's Website at nature
https://new.mitraenergipersada.com/25 November 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Mitra Energi Persada Tbk




 Inge Siswanto

 Corporate Finance




 PT Mitra Energi Persada Tbk
 Graha Krama Yudha Lantai 2 Jalan Warung Jati Barat No. 43 Jakarta Selatan 12760
 Phone : (021) 794 5838, Fax : (021) 794 5837, http://new.mitraenergipersada.com/



 Sender Name                         Inge Siswanto

 Function                            Corporate Finance

 Date and Time                       26-11-2024 13:41
Page 4 
This is an official document of PT Mitra Energi Persada Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Mitra Energi Persada Tbk is fully responsible for the
                                    information contained within this document.

File

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Size0.01 MB
Published26 Nov 2024
Pages4
Characters4,107
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Energi Persada Tbk · Nama Perusahaan p.1 ×30
linked person Sonny Cahyadi · Member p.1 ×3
linked person Rona Safira p.1 ×3
linked person Denaya Ajeng Puspitasari · Member p.3
possible person Ir. Bambang p.1
unresolved person Ir. Bambang Hermiyanto p.1 ×3
unresolved person Herlan p.1 ×2
unresolved person Puspitasari p.1
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person Inge Siswanto · Corporate Finance p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 298 ms 12 Sep 2026 22:55
Raw output 
{'announced_date': '2024-11-26',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-11-25',
              'name': 'Herlan,SE,.MSI,.MB us',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-11-25',
              'name': 'Sonny Cahyadi, S.E.',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-11-25',
              'name': 'Rona Safira,SE',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-11-25',
              'name': 'Denaya Ajeng Puspitasari, S.E.',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mitra Energi Persada Tbk',
 'issuer_ticker': 'KOPI',
 'letter_number': '218/MEP-OJK/XI/2024',
 'positions': [{'is_independent': False,
                'name': 'Ir. Bambang Hermiyanto Priyadi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-11-25'},
               {'is_independent': False,
                'name': 'Sonny Cahyadi, S.E.',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-25'},
               {'is_independent': False,
                'name': 'Denaya Ajeng Puspitasari, S.E.',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-11-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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