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20240909_MAPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31723519.pdf
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Extracted text 3
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Nomor Surat L-112/CS/EA/MAPI/0924
Nama Perusahaan PT Mitra Adiperkasa Tbk
Kode Emiten MAPI
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 2024 s/d 2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak G.B.P.H. H. yang merupakan Komisaris 06-Sep-24 - 30-Jun-26
Prabukusumo Independen
Ketua Bapak Johanes Ridwan yang merupakan Anggota Dewan 06-Sep-24 - 30-Jun-26
Komisaris
Ketua Ibu Kiswati yang merupakan Pihak yang 06-Sep-24 - 30-Jun-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Adiperkasa Tbk
Eva Andrianie
Corporate Secretary
PT Mitra Adiperkasa Tbk
Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.map.co.id
Nama Pengirim Eva Andrianie
Jabatan Corporate Secretary
Tanggal dan Waktu 09-09-2024 19:06
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Dokumen ini merupakan dokumen resmi PT Mitra Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Adiperkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L-112/CS/EA/MAPI/0924
Issuer Name PT Mitra Adiperkasa Tbk
Issuer Code MAPI
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. G.B.P.H. H. Independent Commissioner 06-Sep-24 - 30-Jun-26
Prabukusumo
Head Mr. Johanes Ridwan Commissioner 06-Sep-24 - 30-Jun-26
Head Ms. Kiswati Executive Officers (officers directly 06-Sep-24 - 30-Jun-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Mitra Adiperkasa Tbk
Eva Andrianie
Corporate Secretary
PT Mitra Adiperkasa Tbk
Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.map.co.id
Sender Name Eva Andrianie
Function Corporate Secretary
Date and Time 09-09-2024 19:06
This is an official document of PT Mitra Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Adiperkasa 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
G.B.P.H. H.
· Ketua
p.1 ×2
unresolved
person
Eva Andrianie
· 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
216 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 Mitra Adiperkasa Tbk',
'issuer_ticker': 'MAPI',
'letter_number': 'L-112/CS/EA/MAPI/0924',
'positions': [{'is_independent': True,
'name': 'G.B.P.H. H. Prabukusumo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-09-06'},
{'is_independent': False,
'name': 'Johanes Ridwan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-09-06'},
{'is_independent': False,
'name': 'Kiswati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-09-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}