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20241018_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31747237_lamp1.pdf
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Page 1 OCR 0.914
Jakarta, 16 Oktober 2024
No. : 347/CORSEC-MA/LEG/X/2024
Perihal : Keterbukaan informasi mengenai
Perubahan Kepala Internal Audit PT
Mitrabara Adiperdana Tbk
(“Perseroan”)
Kepada Yth.
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Lt. 16
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
UP: Kepala Divisi Penilaian Perusahaan Group |
Dengan hormat,
Mengacu kepada Peraturan Otoritas
Keuangan No. 56/POJK.04/2015
Pembentukan dan Pedoman
Piagam Unit Audit Internal (“POJK No.
56/2015”), dengan ini Perseroan hendak
menyampaikan bahwa mengacu kepada Surat
Keputusan Direktur Utama tertanggal O1
Oktober 2024, telah terjadi perubahan Kepala
Internal Audit sebagai berikut:
Jasa
tentang
Penyusunan
Sebelumnya : Bpk Arip Saripudin
Berubah Menjadi : Bpk Tony Hartanto
Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.
Jakarta, 16 Oktober/October 16", 2024
PT MITRABARA ADIPERDANA Tbk
(Chandra Lautan)
Corporate Secretary
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia
Jakarta, October 16", 2024
No. 1 347/CORSEC-MA/LEG/X/2024
Subject : Disclosure of information regarding
Changes of Head of Internal Audit of PT
Mitrabara Adiperdana Tbk ("The
Company")
To.
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Lt. 16
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Attention to: Kepala Divisi Penilaian Perusahaan
Group I
Sincerely,
In compliance to the Financial Services Authority
Regulation No. 56/POJK.04/2015 concerning the
Establishment and Guidelines for the
Preparation of the Internal Audit Charter ("POJK
No. 56/2015"), hereby the Company wishes to
convey that it refers to the President Director
Decree dated October 1'', 2024, there has been
a change in the Head of Internal Audit as follows:
Before
After
: Mr. Arip Saripudin
: Mr. Tony Hartanto
Many thanks for your kind attention and
cooperation.
-T.(62-21) 6385 6211 -F. (62-21) 6385 2326 - E. corsec@milrabaraadiperdana,co.id
www.mitrabaraadiperdana.co.id
Page 2 OCR 0.908
Jakarta, 16 Oktober 2024
No. 1 348/CORSEC-MA/LEG/X/2024
Perihal : Keterbukaan informasi mengenai
Perubahan Kepala Internal Audit PT
Mitrabara Adiperdana Tbk
(“Perseroan”)
Kepada Yth,
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 —4
Jakarta
UP: Yth.
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan
Dengan hormat,
Mengacu kepada Peraturan Otoritas Jasa
Keuangan No. 56/POJK.04/2015 tentang
Pembentukan dan Pedoman Penyusunan
Piagam Unit Audit Internal (“POIK No.
56/2015”), dengan ini Perseroan hendak
menyampaikan bahwa mengacu kepada Surat
Keputusan Direktur Utama tertanggal Ol
Oktober 2024, telah terjadi perubahan Kepala
Internal Audit sebagai berikut:
Sebelumnya : Bpk Arip Saripudin
Berubah Menjadi : Bpk Tony Hartanto
Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.
Jakarta, 16 Oktober/October 16", 2024
PT MITRABARA ADIPERDANA Tbk
(Chandra Lautan)
Corporate Secretary
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia
Jakarta, October 16'", 2024
No. :348/CORSEC-MA/LEG/X/2024
Subject : Disclosure of information regarding
Changes of Head of Internal Audit of PT
Mitrabara Adiperdana Tbk ("The
Company")
To
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 — 4
Jakarta
Attention to:
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan
Sincerely,
In compliance to the Financial Services Authority
Regulation No. 56/POJK.04/2015 concerning the
Establishment and Guidelines for the
Preparation of the Internal Audit Charter ("POJK
No. 56/2015"), hereby the Company wishes to
convey that it refers to the President Director
Decree dated October 1"', 2024, there has been
a change in the Head of Internal Audit as follows:
Before
After
2 Mr. Arip Saripudin
: Mr. Tony Hartanto
Many thanks for your kind attention and
cooperation.
"T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arip Saripudin Berubah Menjadi
p.1 ×7
unresolved
person
Tony Hartanto Atas
p.1 ×6
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Tony Hartanto Many
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.
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Needs review
confidence 0.100
154 ms
13 Sep 2026 15:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-10-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mitrabara Adiperdana '
'Tbk Mitrabara '
'Adiperdana Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan informasi mengenai Subject : Disclosure of '
'information regarding'}