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20240827_MAPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31718827.pdf
Board change Parsed MAPASource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat L800-CS/YP/MAPA/E015/KomRN/0924
Nama Perusahaan PT MAP Aktif Adiperkasa Tbk.
Kode Emiten MAPA
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode tahun 2024 s/d
2027 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hendry Hasiholan yang merupakan Komisaris 06-Sep-24 - 30-Jun-27
Batubara Independen
Anggota Bapak Virendra Prakash yang merupakan Anggota Dewan 06-Sep-24 - 30-Jun-27
Sharma Komisaris
Anggota Ibu Kiswati yang merupakan Pihak yang 06-Sep-24 - 30-Jun-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT MAP Aktif Adiperkasa Tbk.
Yully Purwanti
Corporate Secretary
PT MAP Aktif Adiperkasa Tbk.
Gedung Sahid Sudirman Center Lt 26 Jl. Jend. Sudirman kav 86 Karet Tengsin
Telepon : 021 - 8064 8488, Fax : 021 - 2788 9888, www.mapactive.id
Nama Pengirim Yully Purwanti
Jabatan Corporate Secretary
Tanggal dan Waktu 09-09-2024 19:10
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Dokumen ini merupakan dokumen resmi PT MAP Aktif Adiperkasa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MAP Aktif Adiperkasa Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L800-CS/YP/MAPA/E015/KomRN/0924
Issuer Name PT MAP Aktif Adiperkasa Tbk.
Issuer Code MAPA
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Hendry Hasiholan Independent Commissioner 06-Sep-24 - 30-Jun-27
Batubara
Member Mr. Virendra Prakash Commissioner 06-Sep-24 - 30-Jun-27
Sharma
Member Ms. Kiswati Executive Officers (officers directly 06-Sep-24 - 30-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT MAP Aktif Adiperkasa Tbk.
Yully Purwanti
Corporate Secretary
PT MAP Aktif Adiperkasa Tbk.
Gedung Sahid Sudirman Center Lt 26 Jl. Jend. Sudirman kav 86 Karet Tengsin
Phone : 021 - 8064 8488, Fax : 021 - 2788 9888, www.mapactive.id
Sender Name Yully Purwanti
Function Corporate Secretary
Date and Time 09-09-2024 19:10
This is an official document of PT MAP Aktif Adiperkasa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MAP Aktif Adiperkasa Tbk. is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hendry Hasiholan
· Ketua
p.1 ×2
unresolved
person
Sharma
· Komisaris
p.1
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
293 ms
12 Sep 2026 22:58
roster read but no change could be proven
Raw output
{'announced_date': '2024-09-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT MAP Aktif Adiperkasa Tbk.',
'issuer_ticker': 'MAPA',
'letter_number': 'L800-CS/YP/MAPA/E015/KomRN/0924',
'positions': [{'is_independent': True,
'name': 'Hendry Hasiholan Batubara',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-09-06'},
{'is_independent': False,
'name': 'Virendra Prakash Sharma',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-09-06'},
{'is_independent': False,
'name': 'Kiswati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-09-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}