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20241021_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31747763.pdf
Board change Parsed MAPBSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat L-062/CS/LW/MAPB/1024.
Nama Perusahaan PT Map Boga Adiperkasa Tbk
Kode Emiten MAPB
Lampiran 1
Perihal Perubahan Internal Audit (KOREKSI)
Mengoreksi surat kami nomor : L-062/CS/LW/MAPB/1024 tanggal 18 Oktober 2024 perihal Perubahan Internal Audit,
dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 16 Oktober
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Rahman Wahyudi Frida
Demikian untuk diketahui.
Hormat Kami,
PT Map Boga Adiperkasa Tbk
Liryawati
Corporate Secretary
PT Map Boga Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id
Nama Pengirim Liryawati
Jabatan Corporate Secretary
Tanggal dan Waktu 21-10-2024 14:56
Lampiran 1. Keputusan Dekom MBA Internal Audit 161024.pdf
Dokumen ini merupakan dokumen resmi PT Map Boga Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Map Boga Adiperkasa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. L-062/CS/LW/MAPB/1024.
Issuer Name PT Map Boga Adiperkasa Tbk
Issuer Code MAPB
Attachment 1
Subject Change Internal Audit (CORRECTION)
Correction to our previous announcement number : L-062/CS/LW/MAPB/1024 dated 18 October 2024 with the subject
of Change Internal Audit, the company hereby submit the following information:
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 16 October 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Rahman Wahyudi Frida
Thus to be informed accordingly.
Respectfully,
PT Map Boga Adiperkasa Tbk
Liryawati
Corporate Secretary
PT Map Boga Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id
Sender Name Liryawati
Function Corporate Secretary
Date and Time 21-10-2024 14:56
Attachment 1. Keputusan Dekom MBA Internal Audit 161024.pdf
This is an official document of PT Map Boga Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Map Boga Adiperkasa Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2024-10-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-16',
'name': 'Frida',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-16',
'name': 'Rahman Wahyudi',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Map Boga Adiperkasa Tbk',
'issuer_ticker': 'MAPB',
'letter_number': 'L-062/CS/LW/MAPB/1024.',
'positions': [{'is_independent': False,
'name': 'Rahman Wahyudi',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-10-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit (KOREKSI)'}