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20241002_ENZO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731022.pdf
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Nomor Surat 240-CORPSEC-MAP-X-2024
Nama Perusahaan PT Morenzo Abadi Perkasa Tbk
Kode Emiten ENZO
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Evi Marini Evi Marini Periode Ke-2
ANGGOTA Eka Satrio Utama Sanny Setiadi Periode Ke-1
ANGGOTA Hani Talenta Ria Hani Talenta Ria Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 230/SK-KOM/MAP/IX/2024 , tanggal SK Dewan
Komisaris: 13 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.morenzo.co.id
13 September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Jl. Raya Demak Kudus km 10 Desa Gajah RT. 002 RW. 003
Telepon : (62-291) 6910185, Fax : 0, www.morenzo.co.id
Nama Pengirim Meriam Lina Sitorus
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2024 10:11
Page 2
Lampiran 1. CV - Hani Talenta Ria (1).pdf
2. CV - Eka Satrio Utama.pdf
3. SK DeKom_Perubahan dan Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Morenzo Abadi Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Morenzo Abadi Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 240-CORPSEC-MAP-X-2024
Issuer Name PT Morenzo Abadi Perkasa Tbk
Issuer Code ENZO
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 September 2024 as follows :
Information New Old Service Period
Head Evi Marini Evi Marini Periode Ke-2
Member Eka Satrio Utama Sanny Setiadi Periode Ke-1
Member Hani Talenta Ria Hani Talenta Ria Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 230/SK-
KOM/MAP/IX/2024, Decree of the Board of Commissioners Number: 13 September 2024
The information referred to above has been published on the Company's Website at nature
www.morenzo.co.id13 September 2024
Thus to be informed accordingly.
Respectfully,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Jl. Raya Demak Kudus km 10 Desa Gajah RT. 002 RW. 003
Phone : (62-291) 6910185, Fax : 0, www.morenzo.co.id
Sender Name Meriam Lina Sitorus
Function Corporate Secretary
Date and Time 02-10-2024 10:11
Page 4
Attachment 1. CV - Hani Talenta Ria (1).pdf
2. CV - Eka Satrio Utama.pdf
3. SK DeKom_Perubahan dan Pengangkatan Komite Audit.pdf
This is an official document of PT Morenzo Abadi Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Morenzo Abadi Perkasa Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
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Raw output
{'announced_date': '2024-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-13',
'name': 'Sanny Setiadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-13',
'name': 'Eka Satrio Utama',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Morenzo Abadi Perkasa Tbk',
'issuer_ticker': 'ENZO',
'letter_number': '240-CORPSEC-MAP-X-2024',
'positions': [{'is_independent': False,
'name': 'Evi Marini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-09-13'},
{'is_independent': False,
'name': 'Eka Satrio Utama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-13'},
{'is_independent': False,
'name': 'Hani Talenta Ria',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}