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20241018_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31747237.pdf

Board change Parsed MBAP

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 Nomor Surat                          347/CORSEC-MA/LEG/X/2024

 Nama Perusahaan                      PT Mitrabara Adiperdana Tbk

 Kode Emiten                          MBAP

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Oktober
2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                     Tony Hartanto                                         Arip Saripudin



 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitrabara Adiperdana Tbk




 Chandra Lautan

 Sekretaris Perusahaan




 PT Mitrabara Adiperdana Tbk
 Grha Baramulti
 Telepon : +6221 63864061, Fax : +6221 63864062, 0



 Nama Pengirim                        Chandra Lautan

 Jabatan                              Sekretaris Perusahaan
 Tanggal dan Waktu                    18-10-2024 09:06

 Lampiran                             1. Lto OJK (Perubahan Internal Audit-Tony).pdf


  Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.              347/CORSEC-MA/LEG/X/2024

 Issuer Name                            PT Mitrabara Adiperdana Tbk

 Issuer Code                            MBAP

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 October 2024 as follows :



    Chairman of the New Internal Audit Unit Name                Chairman of the Old Internal Audit Unit Name

                        Tony Hartanto                                          Arip Saripudin



Thus to be informed accordingly.


 Respectfully,
 PT Mitrabara Adiperdana Tbk




 Chandra Lautan

 Sekretaris Perusahaan




 PT Mitrabara Adiperdana Tbk
 Grha Baramulti
 Phone : +6221 63864061, Fax : +6221 63864062, 0



 Sender Name                            Chandra Lautan

 Function                               Sekretaris Perusahaan

 Date and Time                          18-10-2024 09:06

 Attachment                             1. Lto OJK (Perubahan Internal Audit-Tony).pdf


   This is an official document of PT Mitrabara Adiperdana Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Mitrabara Adiperdana Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Oct 2024
Pages2
Characters2,881
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Mitrabara Adiperdana Tbk · Nama Perusahaan p.1 ×30
linked person Tony Hartanto p.1 ×2
linked person Arip Saripudin p.1 ×2
linked person Chandra Lautan · Sekretaris Perusahaan p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 301 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2024-10-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-10-01',
              'name': 'Arip Saripudin',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-10-01',
              'name': 'Tony Hartanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mitrabara Adiperdana Tbk',
 'issuer_ticker': 'MBAP',
 'letter_number': '347/CORSEC-MA/LEG/X/2024',
 'positions': [{'is_independent': False,
                'name': 'Tony Hartanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-10-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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