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20241007_MHKI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31733052.pdf
Board change Parsed MHKISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 031/MHK/SPEOJK-IDXNET/IX/2024
Nama Perusahaan PT Multi Hanna Kreasindo Tbk
Kode Emiten MHKI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Oding Hirawan Masdari Oding Hirawan Periode Ke-1
Masdari
ANGGOTA Fransisca Yulinartati Fransisca Yulinartati Periode Ke-1
ANGGOTA Ridwanullah Ilma Nur Fauziah Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/MHK-DEKOM/SK-KA/X/2024 , tanggal SK Dewan
Komisaris: 07 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.multihanna.co.id 07 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Multi Hanna Kreasindo Tbk
Alwi
Direktur & Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Jalan Raya Narogong Km 12, Pangkalan II nomor 23, Cikiwul, Bantar Gebang, Kota
Telepon : 0218250196, Fax : 02182601939, www.multihanna.co.id
Nama Pengirim Alwi
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 07-10-2024 15:30
Lampiran 1. No.022 Surat OJK - Perubahan Komite Audit MHKI.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Multi Hanna Kreasindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Hanna Kreasindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 031/MHK/SPEOJK-IDXNET/IX/2024
Issuer Name PT Multi Hanna Kreasindo Tbk
Issuer Code MHKI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 October 2024 as follows :
Information New Old Service Period
Head Oding Hirawan Masdari Oding Hirawan Masdari Periode Ke-1
Member Fransisca Yulinartati Fransisca Yulinartati Periode Ke-1
Member Ridwanullah Ilma Nur Fauziah Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/MHK-
DEKOM/SK-KA/X/2024, Decree of the Board of Commissioners Number: 07 Oktober 2024
The information referred to above has been published on the Company's Website at nature
www.multihanna.co.id07 Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Multi Hanna Kreasindo Tbk
Alwi
Direktur & Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Jalan Raya Narogong Km 12, Pangkalan II nomor 23, Cikiwul, Bantar Gebang, Kota
Phone : 0218250196, Fax : 02182601939, www.multihanna.co.id
Sender Name Alwi
Function Direktur & Corporate Secretary
Date and Time 07-10-2024 15:30
Attachment 1. No.022 Surat OJK - Perubahan Komite Audit MHKI.pdf
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This is an official document of PT Multi Hanna Kreasindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Hanna Kreasindo 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
Function
· Direktur
p.3
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Raw output
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-07',
'name': 'Ridwanullah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'event_date': None,
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