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20240925_FOLK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31728818.pdf
Board change Parsed FOLKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 060/DIR/SP-MGU/IX/2024
Nama Perusahaan PT Multi Garam Utama Tbk.
Kode Emiten FOLK
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Chandra Adikin Basirun Periode Ke-1
ANGGOTA Kevin Cahya Kevin Cahya Periode Ke-1
ANGGOTA Djunaedy Kohin Djunaedy Kohin Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 059/SK-MGU/IX/2024 , tanggal SK Dewan Komisaris:
26 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://folkgroup.co/
26 September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
Prosperity Tower 17-F
Telepon : (021) 50123124, Fax : , folkgroup.co
Nama Pengirim Corporate Secretary
Jabatan Corp. Secretary
Tanggal dan Waktu 26-09-2024 16:39
Lampiran 1. 059 - SK Komit 26 September 2024.pdf
2. 060 - Perubahan Komite Audit FOLK 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Multi Garam Utama Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Garam Utama Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 060/DIR/SP-MGU/IX/2024
Issuer Name PT Multi Garam Utama Tbk.
Issuer Code FOLK
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 September 2024 as follows :
Information New Old Service Period
Head Chandra Adikin Basirun Periode Ke-1
Member Kevin Cahya Kevin Cahya Periode Ke-1
Member Djunaedy Kohin Djunaedy Kohin Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 059/SK-
MGU/IX/2024, Decree of the Board of Commissioners Number: 26 September 2024
The information referred to above has been published on the Company's Website at nature
https://folkgroup.co/26 September 2024
Thus to be informed accordingly.
Respectfully,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
Prosperity Tower 17-F
Phone : (021) 50123124, Fax : , folkgroup.co
Sender Name Corporate Secretary
Function Corp. Secretary
Date and Time 26-09-2024 16:39
Attachment 1. 059 - SK Komit 26 September 2024.pdf
2. 060 - Perubahan Komite Audit FOLK 2024.pdf
Page 4
This is an official document of PT Multi Garam Utama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Garam Utama Tbk. is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-09-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-26',
'name': 'Adikin Basirun',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-26',
'name': 'Chandra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Multi Garam Utama Tbk.',
'issuer_ticker': 'FOLK',
'letter_number': '060/DIR/SP-MGU/IX/2024',
'positions': [{'is_independent': False,
'name': 'Chandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-09-26'},
{'is_independent': False,
'name': 'Kevin Cahya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-26'},
{'is_independent': False,
'name': 'Djunaedy Kohin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}