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20241018_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31747252.pdf
Board change Parsed MAPBSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat L-061/CS/LW/MAPB/1024
Nama Perusahaan PT Map Boga Adiperkasa Tbk
Kode Emiten MAPB
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Victor Setiawan Taslim Alok Chandra Misra Periode Ke-1
ANGGOTA Imam Sugiarto Suwandi Periode Ke-1
ANGGOTA Riono Trisongko Riono Trisongko Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 058/SK-DK/KA/MAPB/X/2024 , tanggal SK Dewan
Komisaris: 16 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mbai.co.id 18
Oktober 2024
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 18-10-2024 17:49
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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 3
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Letter / Announcement No. L-061/CS/LW/MAPB/1024
Issuer Name PT Map Boga Adiperkasa Tbk
Issuer Code MAPB
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 October 2024 as follows :
Information New Old Service Period
Head Victor Setiawan Taslim Alok Chandra Misra Periode Ke-1
Member Imam Sugiarto Suwandi Periode Ke-1
Member Riono Trisongko Riono Trisongko Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 058/SK-
DK/KA/MAPB/X/2024, Decree of the Board of Commissioners Number: 16 Oktober 2024
The information referred to above has been published on the Company's Website at nature www.mbai.co.id18
Oktober 2024
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 18-10-2024 17:49
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-10-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-16',
'name': 'Alok Chandra Misra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-16',
'name': 'Victor Setiawan Taslim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-10-16',
'name': 'Suwandi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-16',
'name': 'Imam Sugiarto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Map Boga Adiperkasa Tbk',
'issuer_ticker': 'MAPB',
'letter_number': 'L-061/CS/LW/MAPB/1024',
'positions': [{'is_independent': False,
'name': 'Victor Setiawan Taslim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-10-16'},
{'is_independent': False,
'name': 'Imam Sugiarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-16'},
{'is_independent': False,
'name': 'Riono Trisongko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}