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20260611_MLBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100323.pdf
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Nomor Surat 4.04/CS.VI-12/018.el/2026
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Clayton Allen Wenas Clayton Allen Wenas Periode Ke-2
ANGGOTA Willem Jaya Nainggolan Franky Jamin Periode Ke-1
ANGGOTA Karta Suryanata Setiawan Kriswanto Periode Ke-1
Informasi Lain
Tidak ada perubahan untuk Ketua Komite Audit. Bapak Clayton Allen Wenas ditunjuk kembali sebagai Ketua Komite
Audit, efektif sejak 10 Juni 2026.
Demikian untuk diketahui.
Hormat Kami,
Multi Bintang Indonesia Tbk
Thomas Hylke Jogchum Zandt
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Thomas Hylke Jogchum Zandt
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2026 13:48
Lampiran 1. KI Perubahan Susunan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 4.04/CS.VI-12/018.el/2026
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 June 2026 as follows :
Information New Old Service Period
Head Clayton Allen Wenas Clayton Allen Wenas Periode Ke-2
Member Willem Jaya Nainggolan Franky Jamin Periode Ke-1
Member Karta Suryanata Setiawan Kriswanto Periode Ke-1
Other Information:
There has been no change in the Chairman of the Audit Committee. Mr. Clayton Allen Wenas was reappointed as
Chairman of the Audit Committee, effective as of 10 June 2026.
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Thomas Hylke Jogchum Zandt
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Thomas Hylke Jogchum Zandt
Function Corporate Secretary
Date and Time 12-06-2026 13:48
Attachment 1. KI Perubahan Susunan Komite Audit.pdf
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This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia 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
org
Jogchum Zandt
p.1 ×2
unresolved
person
Thomas Hylke Jogchum Zandt
· Corporate Secretary
p.1 ×6
unresolved
person
Willem Jaya Nainggolan
· Member
p.3
unresolved
person
Karta Suryanata
· 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.
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-10',
'name': 'Franky Jamin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-10',
'name': 'Willem Jaya Nainggolan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-10',
'name': 'Setiawan Kriswanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-10',
'name': 'Karta Suryanata',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Tidak ada perubahan untuk Ketua Komite Audit. Bapak '
'Clayton Allen Wenas ditunjuk kembali sebagai Ketua Komite '
'Audit, efektif sejak 10 Juni 2026.',
'issuer_name': 'Multi Bintang Indonesia Tbk',
'issuer_ticker': 'MLBI',
'letter_number': '4.04/CS.VI-12/018.el/2026',
'positions': [{'is_independent': False,
'name': 'Clayton Allen Wenas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-10'},
{'is_independent': False,
'name': 'Willem Jaya Nainggolan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-10'},
{'is_independent': False,
'name': 'Karta Suryanata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}