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20241018_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31747249.pdf

Board change Parsed MAPB

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Extracted text 3

Page 1 
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 Nomor Surat                          L-060/CS/LW/MAPB/1024

 Nama Perusahaan                      PT Map Boga Adiperkasa Tbk

 Kode Emiten                          MAPB

 Lampiran                             0

 Perihal                              Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2024 - 2025 Sebagai
Berikut :

   Jabatan           Prefix        Nama                     Keterangan                        Periode


    Ketua            Bapak    Sandeep Achyut         yang merupakan Komisaris         16-Oct-24 - 30-Jun-25
                                   Naik                    Independen
  Anggota            Bapak    Handaka Santosa     yang merupakan Anggota Dewan        16-Oct-24 - 30-Jun-25
                                                            Komisaris
  Anggota             Ibu      Dona Indrawati       yang merupakan Pihak yang         16-Oct-24 - 30-Jun-25
                                                  menduduki jabatan manajerial di
                                                  bawah Direksi yang membidangi
                                                       sumber daya manusia

Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null


Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null



 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 17:47
Page 2 
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-060/CS/LW/MAPB/1024

 Issuer Name                         PT Map Boga Adiperkasa Tbk

 Issuer Code                         MAPB

 Attachment                          0

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                       Information                         Period


    Head            Mr.     Sandeep Achyut           Independent Commissioner             16-Oct-24 - 30-Jun-25
                                 Naik
  Member            Mr.     Handaka Santosa                 Commissioner                  16-Oct-24 - 30-Jun-25

  Member            Ms.      Dona Indrawati       Executive Officers (officers directly   16-Oct-24 - 30-Jun-25
                                                 responsible to the Board of Directors
                                                  and in charge of human resources)




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 17:47




   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.

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Oct 2024
Pages3
Characters4,262
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Map Boga Adiperkasa Tbk · Nama Perusahaan p.1 ×30
linked person Handaka Santosa · Anggota p.1 ×3
linked person Dona Indrawati · Anggota p.1 ×3
possible person Liryawati · Corporate Secretary p.1 ×2
unresolved person Sandeep Achyut · Ketua p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 436 ms 12 Sep 2026 22:56

roster read but no change could be proven

Raw output 
{'announced_date': '2024-10-18',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Map Boga Adiperkasa Tbk',
 'issuer_ticker': 'MAPB',
 'letter_number': 'L-060/CS/LW/MAPB/1024',
 'positions': [{'is_independent': True,
                'name': 'Sandeep Achyut Naik',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-10-16'},
               {'is_independent': False,
                'name': 'Handaka Santosa',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-10-16'},
               {'is_independent': False,
                'name': 'Dona Indrawati',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-10-16'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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