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20241015_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31746155_lamp1.pdf

Board change Needs review KPIG

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Extracted text 1

Page 1 OCR 0.926
LAND
No. : 088/CS/MNCLAND/X/2024 Jakarta, 14 Oktober 2024

Kepada Yth.

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710

Up.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon

Perihal: Penyampaian Perubahan Komite Audit PT MNC Land Tbk (“Perseroan”)
Dengan hormat,

Sehubungan dengan adanya perubahan Anggota Komite Audit PT MNC Land Tbk (“Perseroan”) dan untuk
memenuhi ketentuan pada pasal 19 Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tanggal
23 Desember 2015 perihal Pembentukan dan Pedoman Kerja Komite Audit, berdasarkan Keputusan
Dewan Komisaris Perseroan tertanggal 11 Oktober 2024, bersama ini Perseroan menyampaikan susunan
baru Komite Audit yaitu sebagai berikut:

Ketua : Susaningtyas Nefo Handayani Kertopati
Anggota : Stien Maria Schouten
Nova Yudhi Irianto

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT MNC LAND Tbk.

Jua

Alex Wardhin: Natalia Cecilia Tanudjaja
Gi Direktur Direktur

PT MNC Land Tbk. MNC Tower, 17th Floor, Jl. Kebon Sirih No. 17-19 Jakarta Pusat 10340, Indonesia
Tlp. 462-21392 9828 Fax “62-213921227
www.mncland.com Member of MNC Group

File

File Open PDF
Source IDX
Size0.36 MB
Published15 Oct 2024
Pages1
Characters1,215
Text sourceOCR
OCR confidence0.926

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org MNC Land Tbk p.1 ×11
linked person Susaningtyas Nefo Handayani Kertopati · Ketua p.1
linked person Stien Maria Schouten · Anggota p.1
linked person Nova Yudhi Irianto p.1
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved person Alex Wardhin: Natalia Cecilia Tanudjaja · Gi Direktur Direktur 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 Needs review confidence 0.100 90 ms 13 Sep 2026 15:55

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-10-14',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MNC Land Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Perubahan Komite Audit PT MNC Land Tbk (“Perseroan”)'}
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