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20240930_MPXL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31730080.pdf
Board change Parsed MPXLSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 003/SP-MPXL-CORSEC/IX/2024
Nama Perusahaan PT MPX Logistics International Tbk
Kode Emiten MPXL
Lampiran 2
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 yang aktif berjalan
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Katherine Judy yang merupakan Komisaris 10-Jan-23 - 31-Dec-28
Independen
Anggota Bapak Ye Hun Ki yang merupakan Anggota Dewan 10-Jan-23 - 31-Dec-28
Komisaris
Anggota Bapak Budi Chandra yang merupakan Anggota Dewan 27-Sep-24 - 31-Dec-28
Komisaris
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 MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Telepon : (021) 50111701, Fax : , www.mpxlogistic.com
Nama Pengirim James S. Chandra
Jabatan Director
Tanggal dan Waktu 08-10-2024 09:20
Lampiran 1. Surat Perubahan Komite Nominasi dan Remunerasi.pdf
2. SK Dekom Perubahan Komite Nominasi dan Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT MPX Logistics International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MPX Logistics International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/SP-MPXL-CORSEC/IX/2024
Issuer Name PT MPX Logistics International Tbk
Issuer Code MPXL
Attachment 2
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 Ms. Katherine Judy Independent Commissioner 10-Jan-23 - 31-Dec-28
Member Mr. Ye Hun Ki Commissioner 10-Jan-23 - 31-Dec-28
Member Mr. Budi Chandra Commissioner 27-Sep-24 - 31-Dec-28
Thus to be informed accordingly.
Respectfully,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Phone : (021) 50111701, Fax : , www.mpxlogistic.com
Sender Name James S. Chandra
Function Director
Date and Time 08-10-2024 09:20
Attachment 1. Surat Perubahan Komite Nominasi dan Remunerasi.pdf
2. SK Dekom Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT MPX Logistics International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MPX Logistics International Tbk is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
James S. Chandra
· Director
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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OK
confidence 0.900
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12 Sep 2026 22:57
roster read but no change could be proven
Raw output
{'announced_date': '2024-10-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT MPX Logistics International Tbk',
'issuer_ticker': 'MPXL',
'letter_number': '003/SP-MPXL-CORSEC/IX/2024',
'positions': [{'is_independent': True,
'name': 'Katherine Judy',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-01-10'},
{'is_independent': False,
'name': 'Ye Hun Ki',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-01-10'},
{'is_independent': False,
'name': 'Budi Chandra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-09-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}