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20240930_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31730052.pdf

Board change Parsed KEJU

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Extracted text 3

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 Nomor Surat                           075/MBR-SR/IX/24

 Nama Perusahaan                       PT Mulia Boga Raya Tbk

 Kode Emiten                           KEJU

 Lampiran                              1

 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 periode efektif 2 Agustus
2024 Sebagai Berikut :

   Jabatan           Prefix        Nama                      Keterangan                        Periode


    Ketua            Bapak    Drs. Maurits D.R.        yang merupakan Komisaris         02-Aug-24 - 30-Apr-29
                                   Lalisang                  Independen
  Anggota            Bapak    Hardianto Atmadja    yang merupakan Anggota Dewan         02-Aug-24 - 30-Apr-29
                                                               Komisaris
  Anggota            Bapak    Antonius Pungkas        yang merupakan Pihak yang         12-Feb-24 - 28-Apr-28
                                    Gladi           menduduki jabatan manajerial di
                                                    bawah Direksi yang membidangi
                                                         sumber daya manusia
  Anggota            Bapak     Andika Rajasa      yang merupakan Pihak yang berasal     02-Aug-24 - 30-Apr-29
                                                          dari luar perseroan

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 Mulia Boga Raya Tbk




 PETER WIRADJAJA

 CORPORATE SECRETARY




 PT Mulia Boga Raya Tbk
 Kawasan Bekasi International Industrial Estate
 Telepon : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com



 Nama Pengirim                         PETER WIRADJAJA

 Jabatan                               CORPORATE SECRETARY
 Tanggal dan Waktu                     30-09-2024 14:46

 Lampiran                             1. BOC Resolution Nominasi Remunerasi (New).pdf
Page 2 
 Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
                                 atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            075/MBR-SR/IX/24

 Issuer Name                          PT Mulia Boga Raya Tbk

 Issuer Code                          KEJU

 Attachment                           1

 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            Mr.     Drs. Maurits D.R.         Independent Commissioner             02-Aug-24 - 30-Apr-29
                                 Lalisang
  Member            Mr.     Hardianto Atmadja                Commissioner                  02-Aug-24 - 30-Apr-29

  Member            Mr.     Antonius Pungkas      Executive Officers (officers directly    12-Feb-24 - 28-Apr-28
                                  Gladi          responsible to the Board of Directors
                                                  and in charge of human resources)
  Member            Mr.       Andika Rajasa     External party Non-Executive Members       02-Aug-24 - 30-Apr-29



Thus to be informed accordingly.


 Respectfully,
 PT Mulia Boga Raya Tbk




 PETER WIRADJAJA

 CORPORATE SECRETARY




 PT Mulia Boga Raya Tbk
 Kawasan Bekasi International Industrial Estate
 Phone : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com



 Sender Name                          PETER WIRADJAJA

 Function                             CORPORATE SECRETARY

 Date and Time                        30-09-2024 14:46

 Attachment                          1. BOC Resolution Nominasi Remunerasi (New).pdf


     This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Mulia Boga Raya Tbk is fully responsible for the information
                                               contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Sep 2024
Pages3
Characters4,715
Text sourceEmbedded text layer
OCR confidence—

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

linked org Mulia Boga Raya Tbk · Nama Perusahaan p.1 ×30
linked person Hardianto Atmadja · Anggota p.1 ×3
linked person Andika Rajasa · Anggota p.1 ×3
linked person PETER WIRADJAJA · CORPORATE SECRETARY p.1 ×5
unresolved person Drs. Maurits D.R. · Ketua p.1 ×3
unresolved person Antonius Pungkas · Anggota 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 OK confidence 0.900 363 ms 12 Sep 2026 22:57

roster read but no change could be proven

Raw output 
{'announced_date': '2024-09-30',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Mulia Boga Raya Tbk',
 'issuer_ticker': 'KEJU',
 'letter_number': '075/MBR-SR/IX/24',
 'positions': [{'is_independent': True,
                'name': 'Drs. Maurits D.R. Lalisang',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-08-02'},
               {'is_independent': False,
                'name': 'Hardianto Atmadja',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-08-02'},
               {'is_independent': False,
                'name': 'Antonius Pungkas Gladi',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-02-12'},
               {'is_independent': False,
                'name': 'Andika Rajasa',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-08-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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20240930_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31730052_lamp1.pdf done
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