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20241101_MSIE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31751840.pdf
Board change Parsed MSIESource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 52/Ann./CORSEC/MSIE/XI/2024
Nama Perusahaan PT Multisarana Intan Eduka Tbk
Kode Emiten MSIE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agustina Felisia Willeam Agustina Felisia Periode Ke-2
Willeam
ANGGOTA Tanu Widjaja Lisa Jauhari Periode Ke-1
ANGGOTA Denny Harisetiawati Denny Harisetiawati Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 034/MSIE/X/24 , tanggal SK Dewan Komisaris: 31
Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://msie.co.id/komite-audit/ 01 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Multisarana Intan Eduka Tbk
Catharina Siena Nesti DU Sunaryo
Corporate Secretary
PT Multisarana Intan Eduka Tbk
Jl. Raya Kedung Baruk No. 112 - 114 Penjaringan Sari, Kec. Rungkut, Kota
Telepon : (+62) 31-8709595, Fax : , http://www.msie.co.id/
Nama Pengirim Catharina Siena Nesti DU Sunaryo
Jabatan Corporate Secretary
Tanggal dan Waktu 01-11-2024 09:33
Lampiran 1. SK Penunjukan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Multisarana Intan Eduka Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multisarana Intan Eduka Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 52/Ann./CORSEC/MSIE/XI/2024
Issuer Name PT Multisarana Intan Eduka Tbk
Issuer Code MSIE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 November 2024 as follows :
Information New Old Service Period
Head Agustina Felisia Willeam Agustina Felisia Willeam Periode Ke-2
Member Tanu Widjaja Lisa Jauhari Periode Ke-1
Member Denny Harisetiawati Denny Harisetiawati Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
034/MSIE/X/24, Decree of the Board of Commissioners Number: 31 Oktober 2024
The information referred to above has been published on the Company's Website at nature
https://msie.co.id/komite-audit/01 November 2024
Thus to be informed accordingly.
Respectfully,
PT Multisarana Intan Eduka Tbk
Catharina Siena Nesti DU Sunaryo
Corporate Secretary
PT Multisarana Intan Eduka Tbk
Jl. Raya Kedung Baruk No. 112 - 114 Penjaringan Sari, Kec. Rungkut, Kota
Phone : (+62) 31-8709595, Fax : , http://www.msie.co.id/
Sender Name Catharina Siena Nesti DU Sunaryo
Function Corporate Secretary
Date and Time 01-11-2024 09:33
Attachment 1. SK Penunjukan Komite Audit.pdf
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This is an official document of PT Multisarana Intan Eduka Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Multisarana Intan Eduka Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Catharina Siena Nesti DU Sunaryo
· Corporate Secretary
p.1 ×2
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Raw output
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'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-01',
'name': 'Tanu Widjaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''}],
'event_date': None,
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