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20241125_EMDE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31791327.pdf
Board change Parsed EMDESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 062/MD/Corsec/XI/2024
Nama Perusahaan Megapolitan Developments Tbk
Kode Emiten EMDE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Anton Bachrul Alam Anton Bachrul Alam Periode Ke-1
ANGGOTA Wiljadi Tan Wiljadi Tan Periode Ke-1
ANGGOTA Ari Binsar Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/MD/KOM/XI/24 , tanggal SK Dewan Komisaris: 21
November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.megapolitan-
group.com 25 November 2024
Demikian untuk diketahui.
Hormat Kami,
Megapolitan Developments Tbk
OUW DESIYANTI
Corporate Secretary
Megapolitan Developments Tbk
Jl Cinere Raya 1 A, Limo Kota Depok Jawa Barat 16531
Telepon : 30019938, Fax : 30019939, www.megapolitan-group.com
Nama Pengirim OUW DESIYANTI
Jabatan Corporate Secretary
Tanggal dan Waktu 25-11-2024 17:23
Lampiran 1. 062-Pemberitahuan Penambahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Megapolitan Developments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Megapolitan Developments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 062/MD/Corsec/XI/2024
Issuer Name Megapolitan Developments Tbk
Issuer Code EMDE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 November 2024 as follows :
Information New Old Service Period
Head Anton Bachrul Alam Anton Bachrul Alam Periode Ke-1
Member Wiljadi Tan Wiljadi Tan Periode Ke-1
Member Ari Binsar Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
004/MD/KOM/XI/24, Decree of the Board of Commissioners Number: 21 November 2024
The information referred to above has been published on the Company's Website at nature www.megapolitan-
group.com25 November 2024
Thus to be informed accordingly.
Respectfully,
Megapolitan Developments Tbk
OUW DESIYANTI
Corporate Secretary
Megapolitan Developments Tbk
Jl Cinere Raya 1 A, Limo Kota Depok Jawa Barat 16531
Phone : 30019938, Fax : 30019939, www.megapolitan-group.com
Sender Name OUW DESIYANTI
Function Corporate Secretary
Date and Time 25-11-2024 17:23
Attachment 1. 062-Pemberitahuan Penambahan Komite Audit.pdf
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This is an official document of Megapolitan Developments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Megapolitan Developments 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
org
OUW DESIYANTI
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2024-11-25',
'changes': [{'change_type': 'IN',
'effective_date': '2024-11-21',
'name': 'Ari Binsar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Megapolitan Developments Tbk',
'issuer_ticker': 'EMDE',
'letter_number': '062/MD/Corsec/XI/2024',
'positions': [{'is_independent': False,
'name': 'Anton Bachrul Alam',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-11-21'},
{'is_independent': False,
'name': 'Wiljadi Tan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-11-21'},
{'is_independent': False,
'name': 'Ari Binsar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-11-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}