Skip to content
datacat Search data that can't even be searched
Back to announcement

20240917_MTFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726305.pdf

Board change Parsed MTFN

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                       073/CI/Corsec/IX/2024

 Nama Perusahaan                   Capitalinc Investment Tbk

 Kode Emiten                       MTFN

 Lampiran                          2

 Perihal                           Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 September
2024Sebagai Berikut :

              Jenis                 Baru                        Lama                 Periode



             KETUA             Ahmad Sultoni             Ahmad Sultoni             Periode Ke-2
                                Soedradjat                Soedradjat

           ANGGOTA           Veatrick Septri Adi       Winda Pangestika            Periode Ke-1
                               Simatupang

           ANGGOTA            Reza Mexaliano               Dian Safitri            Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001.09/CI/SK-KOM/IX/2024 , tanggal SK Dewan
Komisaris: 17 September 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat capitalinc-
investment.com 17 September 2024


 Demikian untuk diketahui.


 Hormat Kami,
 Capitalinc Investment Tbk




 Gideon Tampubolon

 Corporate Secretary




 Capitalinc Investment Tbk
 Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
 Telepon : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com



 Nama Pengirim                     Gideon Tampubolon

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 17-09-2024 20:21
Page 2 
Lampiran                         1. 073-CI-OJK-Perubahan Komite Audit.pdf


                                 2. 001.09-SK Dekom-Perubahan Komite Audit.pdf


 Dokumen ini merupakan dokumen resmi Capitalinc Investment Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Capitalinc Investment Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page


 Letter / Announcement No.            073/CI/Corsec/IX/2024

 Issuer Name                          Capitalinc Investment Tbk

 Issuer Code                          MTFN

 Attachment                           2

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 17 September 2024 as follows :



         Information                      New                         Old             Service Period


            Head             Ahmad Sultoni Soedradjat Ahmad Sultoni Soedradjat        Periode Ke-2


           Member               Veatrick Septri Adi           Winda Pangestika        Periode Ke-1
                                  Simatupang

           Member                   Reza Mexaliano                Dian Safitri        Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001.09/CI/SK-
KOM/IX/2024, Decree of the Board of Commissioners Number: 17 September 2024

The information referred to above has been published on the Company's Website at nature capitalinc-
investment.com17 September 2024

 Thus to be informed accordingly.


 Respectfully,
 Capitalinc Investment Tbk




 Gideon Tampubolon

 Corporate Secretary




 Capitalinc Investment Tbk
 Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
 Phone : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com



 Sender Name                          Gideon Tampubolon

 Function                             Corporate Secretary

 Date and Time                        17-09-2024 20:21

 Attachment                           1. 073-CI-OJK-Perubahan Komite Audit.pdf


                                      2. 001.09-SK Dekom-Perubahan Komite Audit.pdf
Page 4 
 This is an official document of Capitalinc Investment Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Capitalinc Investment Tbk is fully responsible for the information
                                           contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Sep 2024
Pages4
Characters4,252
Text sourceEmbedded text layer
OCR confidence—

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

linked org Capitalinc Investment Tbk · Nama Perusahaan p.1 ×18
linked person Winda Pangestika p.1 ×2
linked person Reza Mexaliano · Member p.1 ×2
linked person Dian Safitri p.1 ×2
linked person Ahmad Sultoni Soedradjat p.3 ×2
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Gideon Tampubolon · Corporate Secretary p.1 ×3
unresolved person Veatrick Septri Adi · Member p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 331 ms 12 Sep 2026 22:58
Raw output 
{'announced_date': '2024-09-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-09-17',
              'name': 'Winda Pangestika',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-09-17',
              'name': 'Veatrick Septri Adi Simatupang',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-09-17',
              'name': 'Dian Safitri',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-09-17',
              'name': 'Reza Mexaliano',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Capitalinc Investment Tbk',
 'issuer_ticker': 'MTFN',
 'letter_number': '073/CI/Corsec/IX/2024',
 'positions': [{'is_independent': False,
                'name': 'Ahmad Sultoni Soedradjat',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-09-17'},
               {'is_independent': False,
                'name': 'Veatrick Septri Adi Simatupang',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-17'},
               {'is_independent': False,
                'name': 'Reza Mexaliano',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-17'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 2

20240917_MTFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726305_lamp1.pdf done
20240917_MTFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726305_lamp2.pdf done
↑↓ select ↵ open ⇧↵ see every result