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20241015_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31746155.pdf
Board change Parsed KPIGSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 088/CS/MNCLAND/X/2024
Nama Perusahaan MNC Land Tbk
Kode Emiten KPIG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1
Handayani Kertopati Handayani Kertopati
ANGGOTA Stien Maria Schouten Ratna Yani Periode Ke-1
ANGGOTA Nova Yudhi Irianto Tissa Purnama Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 57.Kep.Kom/MNCL-LGL/X/2024 , tanggal SK Dewan
Komisaris: 11 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mncland.com
15 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
MNC Land Tbk
Direksi
MNC Land Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih No. 17 - 19 Menteng ,Jakarta Pusat
Telepon : 3929828, Fax : 3921227, http://www.mncland.com
Nama Pengirim
Jabatan Direksi
Tanggal dan Waktu 15-10-2024 21:48
Lampiran 1. Surat 088 - Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi MNC Land Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. MNC Land Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 088/CS/MNCLAND/X/2024
Issuer Name MNC Land Tbk
Issuer Code KPIG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 October 2024 as follows :
Information New Old Service Period
Head Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1
Handayani Kertopati Handayani Kertopati
Member Stien Maria Schouten Ratna Yani Periode Ke-1
Member Nova Yudhi Irianto Tissa Purnama Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
57.Kep.Kom/MNCL-LGL/X/2024, Decree of the Board of Commissioners Number: 11 Oktober 2024
The information referred to above has been published on the Company's Website at nature www.mncland.com15
Oktober 2024
Thus to be informed accordingly.
Respectfully,
MNC Land Tbk
Direksi
MNC Land Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih No. 17 - 19 Menteng ,Jakarta Pusat
Phone : 3929828, Fax : 3921227, http://www.mncland.com
Sender Name
Function Direksi
Date and Time 15-10-2024 21:48
Attachment 1. Surat 088 - Perubahan Komite Audit.pdf
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This is an official document of MNC Land Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. MNC Land Tbk is fully responsible for the information contained within this
document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Nama Pengirim
· Jabatan | Direksi
p.1
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-11',
'name': 'Ratna Yani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-11',
'name': 'Stien Maria Schouten',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-10-11',
'name': 'Tissa Purnama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-11',
'name': 'Nova Yudhi Irianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'MNC Land Tbk',
'issuer_ticker': 'KPIG',
'letter_number': '088/CS/MNCLAND/X/2024',
'positions': [{'is_independent': False,
'name': 'Susaningtyas Nefo Handayani Kertopati',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-10-11'},
{'is_independent': False,
'name': 'Stien Maria Schouten',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-11'},
{'is_independent': False,
'name': 'Nova Yudhi Irianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}