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20240927_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729618.pdf

Board change Parsed MBAP

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 Nomor Surat                         327/CORSEC-MA/LEG/IX/2024

 Nama Perusahaan                     PT Mitrabara Adiperdana Tbk

 Kode Emiten                         MBAP

 Lampiran                            3

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Oktober
2024Sebagai Berikut :

              Jenis                  Baru                         Lama         Periode



             KETUA           Abdullah Fawzy Siddik      Abdullah Fawzy      Periode Lainnya
                                                            Siddik

           ANGGOTA             Rallyati A. Wibowo            Dini Rosdini    Periode Ke-1


           ANGGOTA              Rinaldy Santosa         Dadan Gunawan        Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 321a/COM-MA/LEG/IX/2024 , tanggal SK Dewan
Komisaris: 25 September 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.mitrabaraadiperdana.co.id 27 September 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitrabara Adiperdana Tbk




 Chandra Lautan

 Sekretaris Perusahaan




 PT Mitrabara Adiperdana Tbk
 Grha Baramulti
 Telepon : +6221 63864061, Fax : +6221 63864062, 0



 Nama Pengirim                       Chandra Lautan

 Jabatan                             Sekretaris Perusahaan
 Tanggal dan Waktu                   27-09-2024 15:58
Page 2 
Lampiran                         1. Lto OJK (KI Perubahan Komite Audit) 27092024.pdf


                                 2. Lto BEI (KI Perubahan Komite Audit) 27092024.pdf


                                 3. Sirkuler BOC MBAP 25092024.pdf


Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.             327/CORSEC-MA/LEG/IX/2024

 Issuer Name                           PT Mitrabara Adiperdana Tbk

 Issuer Code                           MBAP

 Attachment                            3

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 01 October 2024 as follows :



         Information                       New                       Old          Service Period


            Head               Abdullah Fawzy Siddik      Abdullah Fawzy Siddik   Periode Lainnya


           Member               Rallyati A. Wibowo              Dini Rosdini       Periode Ke-1


           Member                   Rinaldy Santosa            Dadan Gunawan       Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 321a/COM-
MA/LEG/IX/2024, Decree of the Board of Commissioners Number: 25 September 2024

The information referred to above has been published on the Company's Website at nature
www.mitrabaraadiperdana.co.id27 September 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Mitrabara Adiperdana Tbk




 Chandra Lautan

 Sekretaris Perusahaan




 PT Mitrabara Adiperdana Tbk
 Grha Baramulti
 Phone : +6221 63864061, Fax : +6221 63864062, 0



 Sender Name                           Chandra Lautan

 Function                              Sekretaris Perusahaan

 Date and Time                         27-09-2024 15:58
Page 4 
Attachment                        1. Lto OJK (KI Perubahan Komite Audit) 27092024.pdf


                                  2. Lto BEI (KI Perubahan Komite Audit) 27092024.pdf


                                  3. Sirkuler BOC MBAP 25092024.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published27 Sep 2024
Pages4
Characters4,173
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Mitrabara Adiperdana Tbk · Nama Perusahaan p.1 ×30
linked person Abdullah Fawzy Siddik p.1 ×3
linked person Rallyati A. Wibowo · Member p.1 ×2
linked person Dini Rosdini p.1 ×2
linked person Rinaldy Santosa · Member p.1 ×2
linked person Dadan Gunawan p.1 ×2
linked person Chandra Lautan · Sekretaris Perusahaan p.1 ×5
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 170 ms 12 Sep 2026 22:57
Raw output 
{'announced_date': '2024-09-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-10-01',
              'name': 'Dini Rosdini',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-10-01',
              'name': 'Rallyati A. Wibowo',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-10-01',
              'name': 'Dadan Gunawan',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-10-01',
              'name': 'Rinaldy Santosa',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mitrabara Adiperdana Tbk',
 'issuer_ticker': 'MBAP',
 'letter_number': '327/CORSEC-MA/LEG/IX/2024',
 'positions': [{'is_independent': False,
                'name': 'Abdullah Fawzy Siddik',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-10-01'},
               {'is_independent': False,
                'name': 'Rallyati A. Wibowo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-10-01'},
               {'is_independent': False,
                'name': 'Rinaldy Santosa',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-10-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 3

20240927_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729618_lamp2.pdf done
20240927_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729618_lamp1.pdf done
20240927_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729618_lamp3.pdf done
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