Back to announcement
20240927_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729618_lamp3.pdf
Board change Needs review MBAPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.933
KEPUTUSAN SIRKULAR DEWAN KOMISARIS PT.MITRABARA ADIPERDANA Tbk. (“Perseroan”) No. 321a/COM-MA/LEG/IX/2024 Keputusan Sirkular Dewan Komisaris Perseroan ini dibuat berdasarkan Pasal 17 ayat 16 Anggaran Dasar Perseroan, dimana Dewan Komisaris dapat mengambil keputusan yang sah tanpa mengadakan rapat Dewan Komisaris, dengan ketentuan bahwa seluruh anggota Dewan Komisaris telah diberitahukan secara tertulis mengenai suatu usulan, memberikan persetujuannya, dan seluruh anggota Dewan Komisaris menandatangani proposal tersebut. Keputusan yang diambil dengan cara ini memiliki keabsahan yang sama dengan keputusan yang diambil dalam Rapat Dewan Komisaris, serta memperhatikan Peraturan Otoritas Jasa Keuangan (OJK) Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit. Berdasarkan hal-hal tersebut diatas, maka Dewan Komisaris dengan ini memutuskan sebagai berikut: 1. Menyetujui pengunduran diri Bpk Dadan Gunawan dan Ibu Dr Dini Rosdini Ak, CA, SAS,CRGP dari posisi sebelumnya sebagai anggota Komite Audit. 2. Selanjutnya menyetujui susunan Komite Audit yang baru sebagai berikut: Oo Bapak Abdullah Fawzy Siddik sebagai Ketua Komite Audit. PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia CIRCULAR RESOLUTIONS OF BOARD OF COMMISSIONERS OF PT MITRABARA ADIPERDANA Tbk (“Company”) No. 321a/COM-MA/LEG/IX/2024 This Circular Resolutions of Board of Commissioners of the Company is made based on the Article 17 paragraph 16 of Company's Article of Association, where the Board of Commissioner may take valid resolutions without having a meeting of Board of Commissioners, with the provision that all the members of Board of Commissioners have been notified in writing regarding a proposal, give their approval, and all the members of Board of Commissioner signed such proposal. The resolutions which made by this manner is having same validity as resolutions which made in the Meeting of Board of Commissioners, and with regard to the Regulation of the Financial Service Authorities No. 55/POJK.04/2015concerning the Guidelines on Establishment and Working Implementation of Audit Committee. Based on the abovementioned, the Board of Commissioners hereby resolve as follows: 1. To approve the resignation of Mr Dadan Gunawan and Mrs Dr. Dini Rosdini, Ak, CA, SAS,CRGP from his previous position as member of Audit Committee. 2. Therefor to give approval for the appointment Of new member of Audit committee as follows: Oo Mr. Abdullah Fawzy Siddik as the Chairman of Audit Committee. “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
Page 2 OCR 0.901
Oo Ibu Rallyati A. Wibowo sebagai anggota Komite Audit. o Bpk Rinaldy Santosa CPA, sebagai anggota Komite Audit. Pengangkatan tersebut berlaku efektif sejak tanggal O1 Oktober 2024 sampai dengan tanggal 31 Desember 2025, tanpa mengesampingkan hak Dewan Komisaris untuk melakukan pengakhiran lebih awal atas penunjukkan. Memberikan kewenangan kepada Komisaris Utama untuk menentukan remunerasi atas masing — masing anggota Komite Audit. Tugas, fungsi, wewenang dan tanggung jawab Komite Audit tersebut disesuaikan dengan peraturan dan ketentuan yang berlaku. Jakarta, 25 September 2024/September 25", 2024 DEWAN KOMISARIS / BOARD OF COMMISSIONERS PT MITRABARA ADIPERDANA Tbk Komisaris Uta al/ President Commissioner PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia O Mrs Rallyati A. Wibowo as the member of Audit Committee. Oo Mr Rinaldy Santosa CPA as the memberof Audit Committee. The appointment is effective as of October O1st, 2024 until December 31/', 20225, notwithstanding the authorization of the Board of Commissioners to make early termination of such appointment. To give authorizations to the President Commissioner to determine the remuneration of each member Audit Committee. The duties, functions, authorities and responsibilities of the Audit Committee shall be adjusted to the prevailing rules and regulation. Peb ABDULLAH FAWZY SIDDIK Komisaris Independen / Independent Commissioner “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
SIRKULAR
· KOMISARIS
p.1 ×2
unresolved
person
Dr Dini Rosdini Ak
p.1 ×4
unresolved
—
Oo Bapak Abdullah Fawzy Siddik
· Ketua Komite Audit
p.1 ×5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
105 ms
13 Sep 2026 16:01
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-09-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT MITRABARA ADIPERDANA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}