Back to announcement
20260605_LPIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32097643.pdf
Board change Text extracted LPINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat No.Ref.053VIMPS2026
Nama Perusahaan Multi Prima Sejahtera Tbk
Kode Emiten LPIN
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 05 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Arismunandar Eddy Harsono Periode Ke-1
Handoko
ANGGOTA Arthur Felix Kalesaran Arthur Felix Periode Ke-2
Kalesaran
ANGGOTA Marlin Christine Tanujaya Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Multi Prima Sejahtera Tbk
Rivaldi Yason Santoso
Corporate Secretary
Multi Prima Sejahtera Tbk
Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
Telepon : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http:
Nama Pengirim Rivaldi Yason Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2026 14:36
Lampiran 1. Surat Penetapan Komite Audit 5 Juni 2026 OJK.pdf
Dokumen ini merupakan dokumen resmi Multi Prima Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Prima Sejahtera Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. No.Ref.053VIMPS2026
Issuer Name Multi Prima Sejahtera Tbk
Issuer Code LPIN
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 05 June 2026 as follows :
Information New Old Service Period
Head Agus Arismunandar Eddy Harsono Handoko Periode Ke-1
Member Arthur Felix Kalesaran Arthur Felix Kalesaran Periode Ke-2
Member Marlin Christine Tanujaya Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Multi Prima Sejahtera Tbk
Rivaldi Yason Santoso
Corporate Secretary
Multi Prima Sejahtera Tbk
Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
Phone : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http://multiprimasejahtera.
Sender Name Rivaldi Yason Santoso
Function Corporate Secretary
Date and Time 05-06-2026 14:36
Attachment 1. Surat Penetapan Komite Audit 5 Juni 2026 OJK.pdf
This is an official document of Multi Prima Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Prima Sejahtera Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yason Santoso
p.1 ×2
unresolved
person
Rivaldi Yason Santoso
· Corporate Secretary
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
281 ms
12 Sep 2026 22:16
Raw output
{'announced_date': '2026-06-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-05',
'name': 'Eddy Harsono Handoko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-05',
'name': 'Agus Arismunandar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-05',
'name': 'Christine Tanujaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-05',
'name': 'Marlin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Prima Sejahtera Tbk',
'issuer_ticker': 'LPIN',
'letter_number': 'No.Ref.053VIMPS2026',
'positions': [{'is_independent': False,
'name': 'Agus Arismunandar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-05'},
{'is_independent': False,
'name': 'Arthur Felix Kalesaran',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-05'},
{'is_independent': False,
'name': 'Marlin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}