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20241021_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31747765_lamp1.pdf
Board change Needs review MAPBSource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.942
KEPUTUSAN DEWAN KOMISARIS PT MAP BOGA ADIPERKASA Tbk Berkedudukan Di Jakarta Pusat 057/SK-DK/KNR/MAPB/X/2024 Yang bertanda tangan di bawah ini seluruh anggota Dewan Komisaris dari PT Map Boga Adiperkasa Tbk, suatu perseroan terbatas yang didirikan berdasarkan hukum negara Republik Indonesia, beralamat di Gedung Sahid Sudirman Center Lantai 27, Jalan Jend. Sudirman Kav. 86, Jakarta Pusat, Indonesia (“Perseroan”): 1) Virendra Prakash Sharma, selaku Komisaris Utama Perseroan, 2) Handaka Santosa, selaku Komisaris Perseroan, 3) Susiana Latif, selaku Komisaris Perseroan, 4) Sandeep Achyut Naik, selaku Komisaris Independen Perseroan, 5) Victor Setiawan Taslim, selaku Komisaris Independen Perseroan, selanjutnya secara bersama-sama disebut sebagai “Dewan Komisaris”. Bahwa, Dewan Komisaris Perseroan terlebih dahulu menerangkan hal-hal sebagai berikut: A. Sehubungan dengan pengunduran diri Alok Chandra Misra selaku Komisaris Independen Perseroan yang telah diterima dan disetujui oleh pemegang saham Perseroan pada Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 1 Oktober 2024, Dewan Komisaris Perseroan bermaksud untuk mengubah susunan anggota Komite Nominasi dan Remunerasi Perseroan. B. Berdasarkan ketentuan pasal 15 ayat 2 jo. pasal 12 ayat 14 anggaran dasar Perseroan, Dewan Komisaris dapat juga mengambil keputusan yang sah tanpa mengadakan Rapat Dewan Komisaris, dengan ketentuan semua anggota Dewan Komisaris telah diberitahu secara tertulis dan semua anggota Dewan Komisaris memberikan persetujuan mengenai usul yang diajukan secara tertulis dengan menandatangani persetujuan tersebut. Keputusan yang diambil dengan cara demikian mempunyai kekuatan yang sama dengan keputusan yang diambil dengan sah dalam Rapat Dewan Komisaris. RESOLUTION OF BOARD OF COMMISSIONERS OF PT MAP BOGA ADIPERKASA Tbk Domiciled in Central Jakarta 057/SK-DK/KNR/MAPB/X/2024 The undersigned, the members of Board of Commissioners of PT Map Boga Adiperkasa Tbk, a limited liability company duly established under the laws of the Republic of Indonesia, having its address at Gedung Sahid Sudirman Center 27" floor, Jalan Jend. Sudirman Kav. 86, Jakarta Pusat, Indonesia (the “Company”): 1) Virendra Prakash Sharma, as President Commissioner of the Company, 2) Handaka Santosa, as Commissioner of the Company: 3) Susiana Latif, as Commissioner of the Company, 4) Sandeep Achyut Naik, as Independent Commissioner of the Company, 5) Victor Setiawan Taslim, as Independent Commissioner of the Company: hereinafter collectively referred to as the “Board of Commissioners”. Whereas, the Board of Commissioners of the Company hereby first explain the following matters: A. In connection with the resignation of Alok Chandra Misra as the Independent Commissioner of the Company, which has been accepted and approved by the shareholders of the Company on the Extraordinary General Meeting of the Shareholders of the Company on 1 October 2024, the Board of Commissioners of the Company intends to change the composition of the Nomination and Remuneration Committee of the Company. B. Pursuant to article 15 paragraph 2 jo. article 12 paragraph 14 of article of assiociation of the Company, the Board of Commissioners may take valid and binding resolutions without convening a Meeting of Board of Commissioners provided that all members of Board of Commissioners have been notified in writing and all members of Board of Commissioners agree in writing by signing such approval. Resolution adopted in this manner shall have the same legal force and effect as those of a resolution which is validly adopted in the Meeting of Board of Commissioners.
Page 2 OCR 0.948
Sehubungan dengan hal-hal tersebut di atas, Dewan Komisaris Perseroan dengan ini memutuskan: 1. Menyetujui pemberhentian dengan hormat Alok Chandra Misra sebagai Ketua Komite Nominasi dan Remunerasi Perseroan terhitung sejak tanggal efektif Keputusan Dewan Komisaris ini. Menyetujui pengangkatan Sandeep Achyut Naik sebagai Ketua Komite Nominasi dan Remunerasi Perseroan yang baru terhitung sejak tanggal efektif Keputusan Dewan Komisaris ini sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2025, sehingga dengan demikian terhitung sejak tanggal terakhir Keputusan Dewan Komisaris ini ditandatangani sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2025, susunan Komite Nominasi dan Remunerasi Perseroan adalah sebagai berikut: Ketua Anggota Anggota Sandeep Achyut Naik Handaka Santosa Dona Indrawati In relation to the above, the Board of Commissioners of the Company hereby resolves: 1. Approving the honourable discharge of Alok Chandra Misra as the Chairman of the Nomination and Remuneration Committee of the Company as of the effective date of this Resolution of the Board of Commissioners of the Company. Approving the appointment of Sandeep Achyut Naik as the Chairman of the Nomination and Remuneration Committee of the Company as of the effective date of this Resolution of the Board of Commissioners of the Company up to the closing date of the Annual General Meeting of Shareholders in year 2025, thus as of the last date of this Resolution of Board of Commissioners signed up to the closing date of the Annual General Meeting of Shareholders of the Company in year 2025, the composition of the Nomination and Remuneration Committee of the Company shall be as follows: Chairman Member Member Sandeep Achyut Naik Handaka Santosa Dona Indrawati This Resolution of the Board of Commissioners may be executed in counterparts, each of which shall be deemed an original, but which, together, shall constitute one and the same document. Keputusan Dewan Komisaris ini dapat ditandatangani secara terpisah yang masing-masing dianggap sebagai asli dan seluruhnya merupakan satu kesatuan dokumen yang sama. ISisa halaman ini sengaja dibiarkan kosong) IThe rest of this page is intentionally left blank)
Page 3 OCR 0.907
Keputusan Dewan Komisaris ini berlaku efektif terhitung sejak tanggal yang terakhir di antara tanggal penandatangan Keputusan Dewan Komisaris ini oleh seluruh anggota Dewan Komisaris Perseroan. Menyetujui/Approved by: Nama/Name Jabatan/Position Tanggal/Date Nama/Name 1 Susiana Latif Jabatan/Position : Komisaris/Commissioner Tanggal/Date HMp Oktober 1004 Nama/Name 1 Victor Setiawan Taslim Jabatan/Position : Komisaris Independen / Independent Commissioner Tanggal/Date This Resolution of the Board of Commissioners shall be considered effective as from the latest date among the signing dates of this Resolution of the Board of Commissioners by all members of the Board of Commissioners of the Company. PA Nama/Name Handaka Santosa Jabatan/Position : Komisaris/Commissioner Tanggal/Date 14 Oktober” 2034 Nama/Name Sandeep Achyut Naik Jabatan/Position Komisaris Independen / Independent Commissioner Tanggal/Date
Page 4 OCR 0.858
Keputusan Dewan Komisaris ini akan berlaku efektif This Resolution of the Board of Commissioners shall be terhitung sejak tanggal yang terakhir di antara tanggal considered effective as from the latest date among the penandatangan Keputusan Dewan Komisaris ini oleh signing dates of this Resolution of the Board of seluruh anggota Dewan Komisaris Perseroan . Commissioners by ali members of the Board of Commissioners of the Company. Menyetujui/Approved by: Nama/Name : Virendra Prakash Sharma Nama/Name : Handaka Santosa Jabatan/Position : Komisaris Utama/President Jabatan/Position : Komisaris/Commissioner Commissioner Tanggal/Date 5 Tanggal/Date Nama/Name 1 Susiana Latif Nama/Nai :-Sandeep Achyut Naik Jabatan/Position : Komisaris/Commissioner Jabatai : Komisaris Independen/ Tanggal/Date 8 Independent Commissioner Tanggal/Date : IL Otluber ea Nama/Name ——: Vigfor Setiawan Tasiim Jabatan/Position : Komisaris Independen / Independent Commissioner Tanggal/Date LN Oktober 20 34
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
157 ms
13 Sep 2026 15:55
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT MAP BOGA ADIPERKASA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Chairman Sandeep Achyut Naik',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi: Ketua Sandeep '
'Achyut Naik',
'started_at': None},
{'is_independent': False,
'name': 'Member Handaka Santosa',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi: Anggota Handaka '
'Santosa',
'started_at': None},
{'is_independent': False,
'name': 'Member Dona Indrawati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi: Anggota Dona '
'Indrawati',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}